-----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, D5CMloyUvrF8HZD5+GaN1TV/mCjvSGcyLYQA4L7qmSWnqMLohCJ8iTcCh1xZgR4b Kk5qaeOVKyVFeMCQS0iWiQ== 0000063416-03-000093.txt : 20030527 0000063416-03-000093.hdr.sgml : 20030526 20030527153006 ACCESSION NUMBER: 0000063416-03-000093 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030523 FILED AS OF DATE: 20030527 ISSUER: 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 BUSINESS ADDRESS: STREET 1: 611 OLIVE ST CITY: ST LOUIS STATE: MO ZIP: 63101 BUSINESS PHONE: 3143426300 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ROCHE JOYCE M CENTRAL INDEX KEY: 0001057777 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00079 FILM NUMBER: 03719911 BUSINESS ADDRESS: STREET 1: GIRLS INCORPORATED STREET 2: 120 WALL STREET CITY: NEW YORK STATE: NY ZIP: 10005 BUSINESS PHONE: 212-509-2000 4 1 edgar.xml PRIMARY DOCUMENT X0101 42003-05-23 0000063416 MAY DEPARTMENT STORES CO MAY 0001057777 ROCHE JOYCE M 1000Deferred Compensation Plan-Phantom Stock Units02003-05-234A0338520.675A1988-08-081988-08-08Common33853385DThe security converts to common stock on a one-for-one basis.The security becomes payable to the reporting person upon her retirement from the board of directors.Richard A. Brickson, as attorney-in-fact2003-05-27 EX-24 3 attach_1.txt 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. /Joyce M. Roche/ Joyce M. Roche Date: Dec. 5, 2002 State of New York ) ) ss. County of New York ) On this 5th day of December, 2002, before me appeared Joyce M. Roche, to me known to be the person who executed the foregoing instrument and acknowledged that she executed the same as her 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) /Susan DeAngelis/ Notary Public My term expires: SUSAN DeANGELIS NOTARY PUBLIC, State of New York No. 01DE5075105 Qualified in Kings County Commission Expires March 24, 2003 -----END PRIVACY-ENHANCED MESSAGE-----