0001181431-13-016944.txt : 20130314 0001181431-13-016944.hdr.sgml : 20130314 20130314162554 ACCESSION NUMBER: 0001181431-13-016944 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130312 FILED AS OF DATE: 20130314 DATE AS OF CHANGE: 20130314 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LAWTHER KRILL KATHERINE CENTRAL INDEX KEY: 0001140530 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10738 FILM NUMBER: 13690799 MAIL ADDRESS: STREET 1: C/O ANNTAYLOR STORES CORP STREET 2: 7 TIMES SQUARE, 15TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10036 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ANN INC. CENTRAL INDEX KEY: 0000874214 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-WOMEN'S CLOTHING STORES [5621] IRS NUMBER: 133499319 STATE OF INCORPORATION: DE FISCAL YEAR END: 0129 BUSINESS ADDRESS: STREET 1: 7 TIMES SQUARE STREET 2: 15TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 2125413300 MAIL ADDRESS: STREET 1: 7 TIMES SQUARE STREET 2: 15TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10036 FORMER COMPANY: FORMER CONFORMED NAME: ANNTAYLOR STORES CORP DATE OF NAME CHANGE: 20040920 FORMER COMPANY: FORMER CONFORMED NAME: TAYLOR ANN STORES CORP DATE OF NAME CHANGE: 19960221 4 1 rrd373969.xml FORM 4 X0306 4 2013-03-12 0 0000874214 ANN INC. ANN 0001140530 LAWTHER KRILL KATHERINE C/O ANN INC. 7 TIMES SQUARE NEW YORK NY 10036 1 1 0 0 President & CEO Common Stock 2013-03-12 4 A 0 35800 A 301928 D Employee Stock Option (right to buy) 30.73 2013-03-12 4 A 0 81400 0 A 2023-03-12 Common Stock 81400 81400 D This represents a grant of restricted stock. Exercisable 1/3 per year on each of the first three anniversaries of the grant date. This represents a grant of stock options. /s/ Katherine H. Ramundo by power of attorney 2013-03-14 EX-24. 2 rrd336049_379611.htm POWER OF ATTORNEY rrd336049_379611.html 

                                POWER OF ATTORNEY

                                FORMS 3, 4 AND 5

I, Katherine Krill, an officer of ANN INC. (the "Company"), do hereby appoint,
Katherine Hargrove Ramundo, G. Christina Gray-Trefry and Udele Lin, and each of
them, as my true and lawful attorneys with the power to execute and file on my
behalf and in my place and stead, as I myself could do if I were personally
present, any Form 3, 4 or 5, any and all amendments thereto and any documents in
connection therewith, required to be filed by me with the Securities and
Exchange Commission pursuant to Section 16(a) of the Securities Exchange Act of
1934, as amended, in connection with my ownership, either directly or
indirectly, of securities of the Company, or any change therein.

This Power of Attorney shall remain in full force and effect for as long as I
continue to be an officer of the Company or until earlier revoked by me in
writing and shall not otherwise be affected by my subsequent disability or
incompetence.

In witness whereof, I have signed this instrument this 8th day of March, 2013.


/s/ Katherine Krill
------------------------
Katherine Krill