-----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, Q/gDMyYEAq8HL5TSQznDd1sfb3oY9HvFjOGPDUAnb7Tn8o81bamMLGqVBGiN1hCH Vho0W7Slod9ECNVThKml1g== 0001209191-09-030261.txt : 20090602 0001209191-09-030261.hdr.sgml : 20090602 20090602213325 ACCESSION NUMBER: 0001209191-09-030261 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090529 FILED AS OF DATE: 20090602 DATE AS OF CHANGE: 20090602 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Nichols Grace CENTRAL INDEX KEY: 0001410596 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-21296 FILM NUMBER: 09869737 MAIL ADDRESS: STREET 1: 3450 EAST MIRALOMA AVENUE CITY: ANAHEIM STATE: X1 ZIP: 92806 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PACIFIC SUNWEAR OF CALIFORNIA INC CENTRAL INDEX KEY: 0000874841 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-APPAREL & ACCESSORY STORES [5600] IRS NUMBER: 953759463 STATE OF INCORPORATION: CA FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 3450 EAST MIRALOMA AVENUE CITY: ANAHEIM STATE: CA ZIP: 92806 BUSINESS PHONE: 714-414-4000 MAIL ADDRESS: STREET 1: 3450 EAST MIRALOMA AVENUE CITY: ANAHEIM STATE: CA ZIP: 92806 4 1 doc4.xml FORM 4 SUBMISSION X0303 4 2009-05-29 0 0000874841 PACIFIC SUNWEAR OF CALIFORNIA INC PSUN 0001410596 Nichols Grace 3450 E. MIRALOMA AVE ANAHEIM CA 92806 1 0 0 0 Common Stock 2009-05-29 4 A 0 23310 0.00 A 43310 D Represents an award of Restricted Stock Unit granted under the company's 2005 performance Incentive plan. Each restricted stock unit represents a contingent right to receive one share of the Company's common stock. The restricted stock units vest on the first anniversary of the award date or, if earlier, the date of the regularly scheduled annual meeting of shareholders that occurs in the year in which such vesting date would otherwise fall. Vested shares will be delivered to the reporting person promptly following the date the reporting person ceases to be a member of the Company's Board of Directors. By: Michael L. Henry for Grace Nichols 2009-06-02 EX-24.4_289384 2 attachment1.htm EX-24 DOCUMENT

POWER OF ATTORNEY SECTION 16 REPORTS

I hereby make, constitute and appoint each person who at the time of acting pursuant to this Power of Attorney is Chief Executive Officer, Chief Financial Officer, Vice President of Finance, or Vice President, Controller of Pacific Sunwear of California, Inc. (the “Company”), each acting singly, my true and lawful attorney-in-fact to:

(1)   prepare, sign, acknowledge, deliver and file for me and on my behalf, Forms 3, 4 and 5 and any amendments thereof in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “1934 Act”) and the rules of the Securities and Exchange Commission (“SEC”), with respect to securities or contracts of (or with respect to) the Company, and Form ID or other information to secure any access and any other code and/or CIK number to permit my filing via EDGAR;

(2)   do and perform any and all acts for me and on my behalf which may be necessary or desirable to complete any such Form 3, 4 or 5 and file in any authorized manner such form and this power of attorney with the SEC and any stock exchange or similar authority;

(3)   seek or obtain, as my representative and on my behalf, information concerning transactions in or with respect to the Company’s securities from any third party, including brokers, employee benefit plan administrators and trustees, knowing that I hereby authorize any such person to release any such information to the attorney-in fact and approve any such release of information; and

(4)   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 me, in my best interest, or legally required of me, it being understood that the documents executed by such attorney-in-fact on my behalf 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 in such attorney-in-fact’s discretion.

I hereby grant 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 I 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. This Power of Attorney authorizes, but does not require, each such attorney-in-fact to act in his or her discretion on information provided to such attorney-in-fact without independent verification of such information. I further acknowledge that the foregoing attorneys-in-fact, in serving in such capacity at my request, are not assuming, nor is the Company assuming, any of my responsibilities to comply with Section 16 of the 1934 Act or any liability I may have with respect to transactions reported or reportable there under.

This Power of Attorney shall remain in full force and effect until I am no longer required to file Section 16 reports with respect to my holdings of and transactions in or involving securities issued by the Company, or earlier if I revoke it in a signed writing delivered to each of the foregoing attorneys-in-fact.

     
8/22/07                                              
   /s/ Grace Nichols                                                              
 
    
Date
  Signature
 
Grace Nichols                                                                    
Name

 

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