0001209191-23-037803.txt : 20230616 0001209191-23-037803.hdr.sgml : 20230616 20230616160636 ACCESSION NUMBER: 0001209191-23-037803 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230612 FILED AS OF DATE: 20230616 DATE AS OF CHANGE: 20230616 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Rieger Angela S. CENTRAL INDEX KEY: 0001981719 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09769 FILM NUMBER: 231021031 MAIL ADDRESS: STREET 1: LANDS' END, INC. STREET 2: 1 LANDS' END LANE CITY: DODGEVILLE STATE: WI ZIP: 53595 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LANDS' END, INC. CENTRAL INDEX KEY: 0000799288 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FAMILY CLOTHING STORES [5651] IRS NUMBER: 362512786 STATE OF INCORPORATION: DE FISCAL YEAR END: 0127 BUSINESS ADDRESS: STREET 1: ONE LANDS' END LN CITY: DODGEVILLE STATE: WI ZIP: 53595 BUSINESS PHONE: 6089359341 MAIL ADDRESS: STREET 1: ONE LANDS' END LANE STREET 2: ONE LANDS' END LANE CITY: DODGEVILLE STATE: WI ZIP: 53595 FORMER COMPANY: FORMER CONFORMED NAME: LAND'S END, INC. DATE OF NAME CHANGE: 20140527 FORMER COMPANY: FORMER CONFORMED NAME: LAND'S END, INC DATE OF NAME CHANGE: 20140527 FORMER COMPANY: FORMER CONFORMED NAME: LANDS END INC DATE OF NAME CHANGE: 19920703 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2023-06-12 0 0000799288 LANDS' END, INC. LE 0001981719 Rieger Angela S. 1 LANDS' END LANE DODGEVILLE WI 53595 0 1 0 0 Chief Transformation Officer Common Stock 49847 D Common Stock 1000 I Rieger Living Trust DTD 1/20/2017 Restricted Stock Units 0.00 Common Stock 9823 D Represents the total number of Restricted Stock Units ("RSUs"): 3,013 RSUs will vest on March 19, 2024; 2,270 RSUs will vest on March 18, 2024 and 4,540 RSUs will vest on March 18, 2025, subject in each case to the satisfaction of vesting conditions, including maintaining a continuous business relationship. Each Restricted Stock Unit ("RSU") represents a contingent right to receive one share of common stock upon satisfaction of the vesting conditions. /s/ Peter L. Gray as attorney-in-fact for Angela S. Rieger 2023-06-16 EX-24 2 attachment1.htm EX-24 DOCUMENT



								EXHIBIT 24
			POWER OF ATTORNEY

            The undersigned hereby constitutes and appoints each of Peter L.
Gray, Bernard L. McCracken, Nathaniel Gaede and Catherine L. Sims, 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 a director or officer of Lands' End, 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 (the "Exchange Act") and Form ID, if necessary, to obtain EDGAR
codes and related documentation for use in filing Forms 3, 4 and 5;

(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 3, 4 or 5 or
Form ID, complete and execute any amendment or amendments thereto, and file such
forms with the United States Securities and Exchange Commission and any stock
exchange or similar authority;

(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; and

(4) seek or obtain, as the undersigned's attorney-in-fact and on the
undersigned's behalf, information regarding transactions in the Company's
securities from any third party, including brokers, employee benefit plan
administrators and trustees, and the undersigned hereby authorizes any such
person to release any such information to such attorney-in-fact and approves and
ratifies any such release of information.

            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 connection with 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 Exchange Act.

            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.

            This Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigned's obligations under the
Exchange Act, including, without limitation, the reporting requirements under
Section 16 of the Exchange Act.  Additionally, although pursuant to this Power
of Attorney the Company will use commercially reasonable best efforts to timely
and accurately file Section 16 reports on behalf of the undersigned, the Company
does not represent or warrant that it will be able to in all cases timely and
accurately file Section 16 reports on behalf of the undersigned due to various
factors and the undersigned and the Company's need to rely on others for
information, including the undersigned and brokers of the undersigned.

            IN WITNESS WHEREOF, the undersigned had caused this Power of
Attorney to be executed as of this 6th day of June, 2023.


					By:  /s/ Angela S. Rieger

					Name:  Angela S. Rieger