-----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, Tsbj0BIgUkoUci5LKf94vSu6kwWleRsiFWIXvaxcdxJWuqLp/TRGyMg2BAvMVP1s IBBWKXARHoPOuqq9y2un1g== 0001209191-08-050532.txt : 20080904 0001209191-08-050532.hdr.sgml : 20080904 20080904160347 ACCESSION NUMBER: 0001209191-08-050532 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080902 FILED AS OF DATE: 20080904 DATE AS OF CHANGE: 20080904 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: 1229 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: DUBINER JAY L CENTRAL INDEX KEY: 0001281963 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10857 FILM NUMBER: 081056500 BUSINESS ADDRESS: STREET 1: MARTHA STEWART LIVING OMNIMEDIA INC STREET 2: 11 WEST 42ND ST CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 2128278000 3 1 doc3.xml FORM 3 SUBMISSION X0203 3 2008-09-02 0 0000801351 WARNACO GROUP INC /DE/ WRC 0001281963 DUBINER JAY L C/O WARNACO INC. 501 SEVENTH AVENUE NEW YORK NY 10018 0 1 0 0 Senior VP, GC & Secretary Common Stock, par value $.01 per share 0 D /s/ Jay L. Dubiner 2008-09-04 EX-24.3_255532 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Ericka N. Alford as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: (1) prepare, execute, acknowledge, deliver and file Forms 3, 4 and 5 (including any amendments thereto) in accordance with Section 16(a) of the Securities and Exchange Act of 1934 and the rules thereunder with respect to the securities of The Warnaco Group, Inc. (the "Company") with the United States Securities and Exchange Commission, any national securities exchanges and the Company, in accordance with Section 16 of the Securities Exchange Act of 1934 and the rules thereunder and all other applicable laws; (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 any 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 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 4th day of September 2008. /s/_Jay_Dubiner_____ Name: Jay Dubiner Title: Senior Vice President, General Counsel & Secretary -----END PRIVACY-ENHANCED MESSAGE-----