-----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, L45SxRXBaSFudDt16dDAW4xupY4TjgNiU2c3wju5c7Cf09/kE7sgvO1RdjZ3L+mP ve7f1K1mjefbAH3L/3DYMA== 0001209191-07-031231.txt : 20070517 0001209191-07-031231.hdr.sgml : 20070517 20070517195146 ACCESSION NUMBER: 0001209191-07-031231 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070515 FILED AS OF DATE: 20070517 DATE AS OF CHANGE: 20070517 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WARNACO GROUP INC /DE/ CENTRAL INDEX KEY: 0000801351 STANDARD INDUSTRIAL CLASSIFICATION: WOMEN'S, MISSES', CHILDREN'S & INFANTS' UNDERGARMENTS [2340] IRS NUMBER: 954032739 STATE OF INCORPORATION: DE FISCAL YEAR END: 0103 BUSINESS ADDRESS: STREET 1: 501 SEVENTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10018 BUSINESS PHONE: (212) 287-8000 MAIL ADDRESS: STREET 1: 501 SEVENTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10018 FORMER COMPANY: FORMER CONFORMED NAME: W ACQUISITION CORP /DE/ DATE OF NAME CHANGE: 19861117 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TURPIN CHERYL N CENTRAL INDEX KEY: 0001198863 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10857 FILM NUMBER: 07862705 BUSINESS ADDRESS: BUSINESS PHONE: 614 258 4978 MAIL ADDRESS: STREET 1: FOOT LOCKER INC STREET 2: 112 WEST 34TH STREET 4TH FL CITY: NEW YORK STATE: NY ZIP: 10120 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2007-05-15 0 0000801351 WARNACO GROUP INC /DE/ WRNC 0001198863 TURPIN CHERYL N C/O THE WARNACO GROUP, INC. 501 SEVENTH AVENUE NEW YORK NY 10018 1 0 0 0 Restricted Stock Units 2007-05-15 4 A 0 2400 31.25 A Common Stock, par value $.01 per share 2400 2400 D Each restricted stock unit is the economic equivalent of one share of Common Stock, par value $.01 per share. The restricted stock units become payable, in Common Stock, within 60 days following the reporting person's termination of service as a director. The restricted stock units were issued pursuant to the deferred compensation provisions of The Warnaco Group, Inc. Non-Employee Directors Deferred Compensation Plan dated as of December 20, 2006, as amended and restated as of January 31, 2007, in satisfaction of a portion of the reporting person's annual compensation for service as a director. /s/ Ericka Alford as Attorney-in-Fact for Cheryl N. Turpin 2007-05-17 EX-24.4_188212 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Ericka N. Alford 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 of The Warnaco Group, Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities and 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 3, 4 or 5 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 the 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 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 and 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is 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 undersigned is no longer required to file Forms 3, 4 or 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 attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed on this 15th day of May 2007. /s/ Cheryl Nido Turpin - --------------------------- Cheryl Nido Turpin -----END PRIVACY-ENHANCED MESSAGE-----