0001181431-13-016951.txt : 20130314 0001181431-13-016951.hdr.sgml : 20130314 20130314163053 ACCESSION NUMBER: 0001181431-13-016951 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: Ramundo Katherine H CENTRAL INDEX KEY: 0001509955 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10738 FILM NUMBER: 13690844 MAIL ADDRESS: STREET 1: C/O ANN INC. STREET 2: 7 TIMES SQUARE 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 rrd373966.xml FORM 4 X0306 4 2013-03-12 0 0000874214 ANN INC. ANN 0001509955 Ramundo Katherine H C/O ANN INC. 7 TIMES SQUARE NEW YORK NY 10036 0 1 0 0 EVP/General Counsel/Secretary Common Stock 2013-03-12 4 A 0 25000 A 25000 D Employee Stock Option (right to buy) 30.73 2013-03-12 4 A 0 20000 0 A 2023-03-12 Common Stock 20000 20000 D This is 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 2013-03-14 EX-24. 2 rrd336046_379603.htm POWER OF ATTORNEY rrd336046_379603.html 
                               POWER OF ATTORNEY

                                FORMS 3, 4 AND 5

 I, Katherine Hargrove Ramundo, an officer of ANN INC. (the "Company"), do
 hereby appoint, 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 11th day of March, 2013.

/s/ Katherine Hargrove Ramundo
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Katherine Hargrove Ramundo