-----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, NWPH9X08Qh3qAk9qSyKFrieluVk4gNqsfHQlDBSiZ3IhUSWTK07yXSvK2Xzwrmg6 i77xPT+995F9aUDZ5U48pQ== 0000949265-05-000449.txt : 20050509 0000949265-05-000449.hdr.sgml : 20050509 20050509162537 ACCESSION NUMBER: 0000949265-05-000449 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050428 FILED AS OF DATE: 20050509 DATE AS OF CHANGE: 20050509 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: West Sandra Lynn CENTRAL INDEX KEY: 0001325449 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08344 FILM NUMBER: 05812074 BUSINESS ADDRESS: BUSINESS PHONE: 614-415-7500 MAIL ADDRESS: STREET 1: LIMITED BRANDS, INC. STREET 2: 3 LIMITED PARKWAY CITY: COLUMBUS STATE: OH ZIP: 43230 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LIMITED BRANDS INC CENTRAL INDEX KEY: 0000701985 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-WOMEN'S CLOTHING STORES [5621] IRS NUMBER: 311029810 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: THREE LIMITED PKWY STREET 2: P O BOX 16000 CITY: COLUMBUS STATE: OH ZIP: 43216 BUSINESS PHONE: 6144157000 MAIL ADDRESS: STREET 1: THREE LIMITED PARKWAY STREET 2: P.O. BOX 16000 CITY: COLUMBUS STATE: OH ZIP: 43216 FORMER COMPANY: FORMER CONFORMED NAME: LIMITED INC DATE OF NAME CHANGE: 19920703 3 1 wes223.xml X0202 3 2005-04-28 0 0000701985 LIMITED BRANDS INC LTD 0001325449 West Sandra Lynn THREE LIMITED PARKWAY COLUMBUS OH 43230 0 1 0 0 EVP-Human Resources Common Stock, $0.50 par value 23752 D Stock Option - Right to Buy 7.1362 2001-02-04 2007-02-04 Common Stock, $0.50 par value 11999 D Stock Option - Right to Buy 10.7301 2002-02-02 2008-02-02 Common Stock, $0.50 par value 13348 D Stock Option - Right to Buy 16.0182 2003-02-01 2009-02-01 Common Stock, $0.50 par value 13389 D Stock Option - Right to Buy 16.0182 2005-02-01 2009-02-01 Common Stock, $0.50 par value 43823 D Stock Option - Right to Buy 13.0994 2001-01-31 2010-01-31 Common Stock, $0.50 par value 2 D Stock Option - Right to Buy 18.0589 2004-06-07 2010-06-07 Common Stock, $0.50 par value 11594 D Stock Option - Right to Buy 14.8784 2005-02-05 2011-02-05 Common Stock, $0.50 par value 17275 D Stock Option - Right to Buy 7.6677 2011-10-01 Common Stock, $0.50 par value 6322 D Stock Option - Right to Buy 16.8406 2012-02-04 Common Stock, $0.50 par value 24592 D Stock Option - Right to Buy 12.0114 2013-02-03 Common Stock, $0.50 par value 24592 D Stock Option - Right to Buy 17.7799 2014-02-02 Common Stock, $0.50 par value 21079 D Stock Option - Right to Buy 24.3000 2015-03-31 Common Stock, $0.50 par value 23333 D Option vests 25% per year beginning on the first anniversary of the date of grant. Option vests 20% per year beginning on the first anniversary of the date of grant. By: Robert J. Tannous, Attorney-in-Fact 2005-05-06 EX-24 2 west.txt POWER OF ATTORNEY EXHIBIT 24 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Robert J. Tannous, Erin F. Siegfried and Patricia S. Callahan, signing singly, as the undersigned's true and lawful attorney- in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Limited Brands, Inc. (the "Company"), a Form ID and Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form ID or Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact,may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in- fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys- in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the under- signed is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 28th day of April, 2005. /s/ Sandra L. West ___________________________________ Signature Printed Name: Sandra L. West -----END PRIVACY-ENHANCED MESSAGE-----