-----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, GJvaKA6qhhbZr8GjQRwyou/AXHhf22QkTDhC0kRkbvVYfcwdNYgIz26WW5tQTI+D XJ8gNKhVUusiyC4qc4xcXw== 0001209191-06-019131.txt : 20060321 0001209191-06-019131.hdr.sgml : 20060321 20060321153613 ACCESSION NUMBER: 0001209191-06-019131 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060315 FILED AS OF DATE: 20060321 DATE AS OF CHANGE: 20060321 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KANTER HARVEY S CENTRAL INDEX KEY: 0001232404 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09338 FILM NUMBER: 06701268 BUSINESS ADDRESS: BUSINESS PHONE: 9724091300 MAIL ADDRESS: STREET 1: 8000 BENT BRANCH DRIVE CITY: IRVING STATE: TX ZIP: 75063 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MICHAELS STORES INC CENTRAL INDEX KEY: 0000740670 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-HOBBY, TOY & GAME SHOPS [5945] IRS NUMBER: 751943604 STATE OF INCORPORATION: DE FISCAL YEAR END: 0201 BUSINESS ADDRESS: STREET 1: 8000 BENT BRANCH DR STREET 2: ******** CITY: IRVING STATE: TX ZIP: 75063 BUSINESS PHONE: (972)409-1300 MAIL ADDRESS: STREET 1: PO BOX 619566 CITY: DFW STATE: TX ZIP: 75261-9566 3 1 doc3.xml FORM 3 SUBMISSION X0202 3 2006-03-15 0 0000740670 MICHAELS STORES INC MIK 0001232404 KANTER HARVEY S 8000 BENT BRANCH DRIVE IRVING TX 75063 0 1 0 0 EVP - Chief Merchant Common Stock 3547 D Stock Option (Right to Buy) 16.65 2008-05-06 Common Stock 53334 D Stock Option (Right to Buy) 17.655 2008-08-06 Common Stock 11111 D Stock Option (Right to Buy) 25.59 2009-08-05 Common Stock 50000 D Stock Option (Right to Buy) 37.96 2010-08-04 Common Stock 43750 D The reported amount consists entirely of shares of Michaels Stores, Inc. common stock acquired by the reporting person under the Michaels Stores, Inc. 1997 Second Amended and Restated Employees Stock Purchase Plan, based on a plan statement issued by the plan administrator dated March 17, 2006. Grant to the reporting person on May 7, 2003 of options under the Michaels Stores, Inc. Amended and Restated 1997 Stock Option Plan to purchase 80,000 shares of Michaels Stores, Inc. common stock. 53,334 options remain outstanding under this grant; 26,667 of which are currently vested, and 26,667 of which will vest on May 7, 2006. Grant to the reporting person on August 7, 2003 of options under the Michaels Stores, Inc. Amended and Restated 1997 Stock Option Plan to purchase 16,666 shares of Michaels Stores, Inc. common stock. 11,111 options remain outstanding under this grant; 5,555 of which are currently vested, and 5,556 of which will vest on August 7, 2006. Grant to the reporting person on August 6, 2004 of options under the Michaels Stores, Inc. Amended and Restated 1997 Stock Option Plan to purchase 50,000 shares of Michaels Stores, Inc. common stock; 16,666 of which are currently vested, and 16,667 of which will vest on each of August 6, 2006 and August 6, 2007. Grant to the reporting person on August 5, 2005 of options under the Michaels Stores, Inc. 2005 Incentive Compensation Plan to purchase 43,750 shares of Michaels Stores, Inc. common stock; 14,583 of which will vest on each of August 5, 2006 and August 5, 2007, and 14,584 of which will vest on August 5, 2008. /s/ Todd J. Thorson, Attorney-in-Fact for Harvey S. Kanter, Executive Vice President - Chief Merchant 2006-03-21 EX-24.3_128685 2 poa.txt POA DOCUMENT POWER OF ATTORNEY The undersigned hereby constitutes and appoints each of Mark V. Beasley, C. Elaine Hernandez, Gabriel V. Vazquez, Robert L. Estep, Mark V. Minton, Anna Marie Dempsey and Todd J. Thorson, or any of them, 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 Michaels Stores, Inc. (the "Company"), 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 that may be necessary or desirable to complete and execute any such Form 3, 4 or 5 and timely file any such form or forms with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action or any type whatsoever in connection with the foregoing that, 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 sole discretion. The undersigned hereby grants to each such attorney-in-fact and any of them 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 any such attorney-in-fact, or any 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 none of the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. The execution by the undersigned of this power of attorney hereby expressly revokes and terminates any powers of attorney previously granted by the undersigned relating to Forms 3, 4 and 5. This power of attorney shall remain in full force and effect until the undersigned 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 the 21st day of March, 2006. /s/ Harvey S. Kanter Harvey S. Kanter -----END PRIVACY-ENHANCED MESSAGE-----