-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, NGMD46ESPLmtQby41sUSIzTzBSheaGmyc5S3342RJNuz8RpDqsSpBtlLJ+l4xfaR YmB40zAUIKNOUC6W2HDc6Q== 0000063416-03-000035.txt : 20030401 0000063416-03-000035.hdr.sgml : 20030401 20030401120950 ACCESSION NUMBER: 0000063416-03-000035 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20030401 FILED AS OF DATE: 20030401 REPORTING-OWNER: COMPANY DATA: COMPANY CONFORMED NAME: MCNAMARA WILLIAM P CENTRAL INDEX KEY: 0001184644 RELATIONSHIP: OFFICER FILING VALUES: FORM TYPE: 4 BUSINESS ADDRESS: STREET 1: MAY DEPARTMENT STORES CO STREET 2: 611 OLIVE ST STE 1750 CITY: ST LOUIS STATE: MO ZIP: 63101 BUSINESS PHONE: 3143426423 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: MAY DEPARTMENT STORES CO CENTRAL INDEX KEY: 0000063416 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-DEPARTMENT STORES [5311] IRS NUMBER: 431104396 STATE OF INCORPORATION: DE FISCAL YEAR END: 0201 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00079 FILM NUMBER: 03633303 BUSINESS ADDRESS: STREET 1: 611 OLIVE ST CITY: ST LOUIS STATE: MO ZIP: 63101 BUSINESS PHONE: 3143426300 4 1 edgar.htm 4 Form 4

FORM 4

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

OMB APPROVAL

    Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940

OMB Number: 3235-0287
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Filed By
Romeo and Dye's
Section 16 Filer
www.section16.net



1. Name and Address of Reporting Person*

McNamara William P.

2. Issuer Name and Ticker or Trading Symbol
The May Department Stores Company -- MAY

6. Relationship of Reporting Person(s)
to Issuer (Check all applicable)
    Director                                       10% Owner
X Officer (give title below)          Other (specify below)

Vice Chairman                                     

(Last)      (First)     (Middle)

The May Department Stores Company
611 Olive Street

3. I.R.S. Identification Number
of Reporting Person,
if an entity (voluntary)

 

4. Statement for
Month/Day/Year
04/01/03

(Street)

St. Louis, MO 63101

5. If Amendment,
Date of Original
(Month/Day/Year)
 
7. Individual or Joint/Group Filing (Check Applicable Line)
X Form filed by One Reporting Person
    Form filed by More than One Reporting Person

(City)     (State)     (Zip)

Table I — Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned

1. Title of Security
(Instr. 3)

2. Trans-
action
Date
(Month/ Day/
Year)

2A. Deemed
Execution
Date,
if any
(Month/Day/
Year)

3. Trans-
action Code
(Instr. 8)

4. Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4 & 5)

5. Amount of
Securities
Beneficially
Owned Follow-
ing Reported Transactions(s)
(Instr. 3 & 4)

6. Owner-
ship Form:
Direct (D)
or Indirect (I)
(Instr. 4)

7. Nature of Indirect
Beneficial Ownership
(Instr. 4)

Code

V

Amount

(A)
or
(D)

Price

Common

 

 

 

 

 

 

 

80,000

D

 

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4(b)(v).

Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number

FORM 4 (continued)

Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)

1. Title of Derivative Security

(Instr. 3)

2. Conver-
sion or
Exercise
Price of Derivative Security

3. Trans-
action Date

(Month/
Day/
Year)

3A. Deemed
Execution
Date,
if any
(Month/
Day/
Year)

4. Trans-
action
Code

(Instr. 8)

5. Number of Derivative Securities Acquired (A) or Disposed of (D)

(Instr. 3, 4 & 5)

6. Date Exercisable
and Expiration
Date
(Month/Day/
Year)

7. Title and Amount of Underlying Securities
(Instr. 3 & 4)

8. Price of Derivative Security
(Instr. 5)

9. Number of
Derivative
Securities
Beneficially
Owned
Following
Reported Transaction(s)
(Instr. 4)

10. Owner-
ship Form
of Deriv-
ative
Security:
Direct (D)
or Indirect (I)
(Instr. 4)

11. Nature of Indirect Beneficial Ownership
(Instr. 4)

Code

V

(A)

(D)

Date Exer-cisable

Expira-
tion
Date

Title

Amount or Number of
Shares

Deferred Compensation Plan - Phantom Stock Units

1-for-1

04/01/03

 

A

 

1,889

 

 

 

Common

1,889

$19.5268

40,732

D

 

Common Stock Units

 

 

 

 

 

 

 

 

 

Common

 

 

840(1)

I

by trust

ESOP Preference Stock

 

 

 

 

 

 

 

 

 

Common

 

 

5,415(2)

I

by trust

Explanation of Responses:

(1) Between February 1, 2002 and March 28, 2003, 30 common stock units were allocated to my May Common Stock Fund account under May's Profit Sharing Plan.
(2) Between February 1, 2002 and March 28, 2003, I acquired 506 common stock equivalents of ESOP Preference Stock in my ESOP Preference Fund account under May's Profit Sharing Plan.

  By: /s/ Richard A. Brickson
             Richard A. Brickson, as attorney-in-fact
**Signature of Reporting Person
04/01/03
Date

**Intentional misstatements or omissions of facts constitute Federal Criminal Violations.
See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

Note: File three copies of this Form, one of which must be manually signed.
          If space is insufficient, See Instruction 6 for procedure.

Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.

 


                        Power of Attorney



     KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and

appoints Alan E. Charlson and Richard A. Brickson, and each or any one of them acting alone, as the

undersigned's true and lawful attorney-in-fact and agent, with full and several power of substitutions, for

the undersigned and in the undersigned's name, place and stead, in any and all capacities, to sign any or

all Form 3, Form 4 or Form 5 and any amendments and supplements to those forms, and to file the same

with the Securities and Exchange Commission and with the New York Stock Exchange, granting unto

said attorney-in-fact and agent full power and authority to do and perform each and every act and thing

requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as

he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or

his or their substitute or substitutes may lawfully do or cause to be done by virtue thereof.  This power of

attorney shall remain in effect until revoked in writing by the undersigned, and any person may rely on its

being in effect until such person actually receives such written revocation.





/William P. McNamara/

William P. McNamara



Date:     2/9/00



State of  Missouri       )

                         )  ss.

County of St. Louis      )



     On this 9th day of February, 2000, before me appeared William P. McNamara, to me known

to be the person who executed the foregoing instrument and acknowledged that he executed the same as

his free act and deed. In Testimony Whereof, I have hereunto set my hand and affixed my official seal in the County

and State aforesaid, the day and date first above written.



(SEAL)         /Laurel B. Ebling/

               Notary Public



               My term expires:

                        Laurel B. Ebling

                         Notary Public

                Notary Public, State of Missouri

              My Commission Expires April 15, 2004

                        St. Louis County



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