-----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, HHoCxjWLrI/ktrIF6n4VdsV1M69Om2NTdwSR0oTxhZxPU0D/WSD2kQra09/B5Hzv fETfo2PQyckK59jHqVRQxw== 0000794367-04-000126.txt : 20041004 0000794367-04-000126.hdr.sgml : 20041004 20041004111434 ACCESSION NUMBER: 0000794367-04-000126 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040930 FILED AS OF DATE: 20041004 DATE AS OF CHANGE: 20041004 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GRAVES EARL G SR CENTRAL INDEX KEY: 0001182157 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13536 FILM NUMBER: 041060717 BUSINESS ADDRESS: STREET 1: C/O AETNA INC CORP STREET 2: 151 FARMINGTON AVENUE RC4A CITY: HARTFORD STATE: CT ZIP: 06156 BUSINESS PHONE: 8602733338 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FEDERATED DEPARTMENT STORES INC /DE/ CENTRAL INDEX KEY: 0000794367 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-DEPARTMENT STORES [5311] IRS NUMBER: 133324058 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 7 WEST SEVENTH STREET CITY: CINCINNATI STATE: OH ZIP: 45202 BUSINESS PHONE: 5135797000 MAIL ADDRESS: STREET 1: 7 W SEVENTH ST CITY: CINCINNATI STATE: OH ZIP: 45202 FORMER COMPANY: FORMER CONFORMED NAME: R H MACY & CO INC DATE OF NAME CHANGE: 19950307 FORMER COMPANY: FORMER CONFORMED NAME: MACY ACQUIRING CORP DATE OF NAME CHANGE: 19861124 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2004-09-30 0 0000794367 FEDERATED DEPARTMENT STORES INC /DE/ FD 0001182157 GRAVES EARL G SR C/O EARL G. GRAVES LIMITED 130 5TH STREET NEW YORK NY 10011 1 0 0 0 Phantom Stock Units 2004-09-30 4 A 0 268 46.39 A 2007-09-30 2007-09-30 Common Stock 268 268 D Phantom Stock Units 2004-09-30 4 A 0 269 46.39 A Common Stock 269 269 D 1-for-1 conversion. The price noted is the average of the value of the stock units granted each month during the quarter for which this report is filed. Units are to be received by the Reporting Person upon termination from the Board of Directors. /s/Padma Tatta Cariappa, as attorney-in-fact for Earl G. Graves, Sr. pursuant to a Power of Attorney 2004-10-04 EX-24 2 egg-poa.htm POWER OF ATTORNEY POWER OF ATTORNEY

POWER OF ATTORNEY

 

The undersigned, a director and/or officer of Federated Department Stores, Inc., a Delaware corporation (the "Company"), hereby constitutes and appoints Dennis J. Broderick, Padma Tatta Cariappa, Christopher M. Kelly and Mark E. Betzen, or any of them, my true and lawful attorneys-in-fact and agents, each with full power of substitution and resubstitution (individually, a "Designee," and collectively, the "Designees"), to (i) execute and file on the undersigned's behalf all Forms 3, 4, 5 and 144 (including any amendments thereto) with the Securities and Exchange Commission (the "Commission") relating to the undersigned's ownership of or transactions in securities of the Company as such filings are required pursuant to Section 16(a) of the Securities and Exchange Act of 1934 and Rule 144 of the Securities Act of 1933, and (ii) to execute on the undersigned's behalf any seller's representation letter that may be required to be submitted to the broker handling any sale of the Company's securities for the benefit of the undersigned. The authority of each such Designee (or substitute or resubstitute) under this Power of Attorney shall continue until the undersigned is no longer required to file Forms 3, 4, 5 and 144 with regard to the undersigned's ownership of or transactions in any such securities unless earlier revoked in a writing filed with the Commission. The undersigned acknowledges that neither the Company nor any of the Designees shall be responsible for any of the information furnished to the Company or any of the Designees by the undersigned for inclusions in any such filings or representation letters or as to the timing of any such filings (except in the case of the Company only and then only to the extent provided in the written procedures of the Company from time to time in effect specifically relating to such filings), or with respect to the requirements of Section 16(b) of the Securities Exchange Act of 1934 or Rule 144 of the Securities Act of 1933.

 

 

                                                                 /s/Earl G. Graves, Sr.                                  
                                                                Earl G. Graves, Sr.

Dated: August 27    , 2004

 

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