0001127602-11-025287.txt : 20110915 0001127602-11-025287.hdr.sgml : 20110915 20110915170139 ACCESSION NUMBER: 0001127602-11-025287 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110913 FILED AS OF DATE: 20110915 DATE AS OF CHANGE: 20110915 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Buggeln Catherine Elizabeth CENTRAL INDEX KEY: 0001304473 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09548 FILM NUMBER: 111093448 MAIL ADDRESS: STREET 1: THE DRESS BARN, INC. STREET 2: 30 DUNNIGAN DRIVE CITY: SUFFERN STATE: NY ZIP: 10901 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TIMBERLAND CO CENTRAL INDEX KEY: 0000814361 STANDARD INDUSTRIAL CLASSIFICATION: FOOTWEAR, (NO RUBBER) [3140] IRS NUMBER: 020312554 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 200 DOMAIN DR CITY: STRATHAM STATE: NH ZIP: 03885 BUSINESS PHONE: 6037729500 MAIL ADDRESS: STREET 1: 200 DOMAIN DR CITY: STRATHAM STATE: NH ZIP: 03885 4 1 form4.xml PRIMARY DOCUMENT X0304 4 2011-09-13 1 0000814361 TIMBERLAND CO TBL 0001304473 Buggeln Catherine Elizabeth 200 DOMAIN DRIVE STRATHAM NH 03885 1 Restricted Stock Unit 0 2011-09-13 4 D 0 6151 43.00 D 2011-05-26 2012-05-26 Class A Common Stock 0 0 D The unit's lapse date was accelerated as a result of the merger and then cash payment was issued at the per share buy out proce of $43. Danette Wineberg, attorney-in-fact for Catherine E. Buggeln 2011-09-15 EX-24 2 doc1.txt POWER OF ATTORNEY LIMITED POWER OF ATTORNEY FOR THE TIMBERLAND COMPANY SECTION 16(a) FILINGS Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory M. Saltzberg and Danette Wineberg, signing singly, 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, director and/or stockholder of The Timberland Company (the ?Company?), Forms 3, 4, and 5 and amendments thereto 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 which may be necessary or desirable to complete and execute any such Form 3, 4, or 5 or amendment thereto and timely file such form with the United States Securities and Exchange Commission (the ?SEC?) and any stock exchange or similar authority; and (3) Take any other action of any type whatsoever which, in the opinion of such attorney-in-fact, may be necessary or desirable in connection with the foregoing authority, 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. 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 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 Securities Exchange Act of 1934. The 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 transaction in securities of the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. This Power of Attorney may be filed with the SEC as a confirming statement of the authority granted herein. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this _2_ day of May 2011. /s/ Catherine E. Buggeln Catherine E. Buggeln