-----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, Q8z8ga9Z6QIjwOmOgTdwLPgJt+wBWCnpl4lNrVyUkIM51j4rZwOBowm8VauBlbx0 CLQmNE8HGbuF6v/wutkLeA== 0000063416-03-000122.txt : 20031029 0000063416-03-000122.hdr.sgml : 20031029 20031029160723 ACCESSION NUMBER: 0000063416-03-000122 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031027 FILED AS OF DATE: 20031029 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: OTT GREGORY A CENTRAL INDEX KEY: 0001267402 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00079 FILM NUMBER: 03963839 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 3 1 edgar.xml PRIMARY DOCUMENT X0201 32003-10-27 0 0000063416 MAY DEPARTMENT STORES CO MAY 0001267402 OTT GREGORY A THE MAY DEPARTMENT STORES COMPANY 611 OLIVE STREET ST. LOUIS MO 63101 0100Senior Vice PresidentCommon 0DGregory A. Ott2003-10-27 EX-24 3 ott.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. /s/ Gregory A. Ott Gregory A. Ott Date: October 29, 2003 State of Missouri ) ) ss. City of St. Louis ) On this 29th day of October, 2003, before me appeared Gregory A. Ott, 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 City and State aforesaid, the day and date first above written. (SEAL) /s/ Sarah Jane Westover Notary Public Sarah Jane Westover Notary Public-Notary SEal STATE OF MISSOURI St. Louis County My Commission Expires: August 10, 2007 -----END PRIVACY-ENHANCED MESSAGE-----