0001104659-19-049907.txt : 20190912 0001104659-19-049907.hdr.sgml : 20190912 20190912141805 ACCESSION NUMBER: 0001104659-19-049907 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190910 FILED AS OF DATE: 20190912 DATE AS OF CHANGE: 20190912 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Zeterberg Bridgett C. CENTRAL INDEX KEY: 0001786478 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19658 FILM NUMBER: 191090151 MAIL ADDRESS: STREET 1: 6250 LBJ FREEWAY CITY: DALLAS STATE: TX ZIP: 75240 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TUESDAY MORNING CORP/DE CENTRAL INDEX KEY: 0000878726 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-VARIETY STORES [5331] IRS NUMBER: 752398532 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 6250 LBJ FREEWAY CITY: DALLAS STATE: TX ZIP: 75240 BUSINESS PHONE: 972-387-3562 MAIL ADDRESS: STREET 1: 6250 LBJ FREEWAY CITY: DALLAS STATE: TX ZIP: 75240 3 1 a3.xml 3 X0206 3 2019-09-10 0 0000878726 TUESDAY MORNING CORP/DE TUES 0001786478 Zeterberg Bridgett C. 6250 LBJ FREEWAY DALLAS TX 75240 0 1 0 0 EVP, HR, GC & CORP SEC Common Stock 41377 D Employee Stock Option (Right to Buy) 7.91 2026-07-12 Common Stock 18813 D Employee Stock Option (Right to Buy) 6.71 2026-09-01 Common Stock 3016 D Employee Stock Option (Right to Buy) 2.45 2027-09-19 Common Stock 17742 D Employee Stock Option (Right to Buy) 3.25 2028-09-26 Common Stock 17742 D Reflects 40,677 shares of restricted stock granted under the Company's 2014 Long-Term Incentive Plan, including 18,628 shares of performance-based restricted stock (reflecting the maximum number of shares that may vest under the performance-based awards). The options were granted pursuant to the Company's 2014 Long-Term Incentive Plan and vest in four equal installments, with 25% having vested on July 12, 2017, 25% having vested on July 12, 2018, 25% having vested on July 12, 2019 and the remainder to vest on July 12, 2020. The options were granted pursuant to the Company's 2014 Long-Term Incentive Plan and vest in four equal installments, with 25% having vested on September 1, 2017, 25% having vested on September 1, 2018, 25% having vested on September 1, 2019 and the remainder to vest on September 1, 2020. The options were granted pursuant to the Company's 2014 Long-Term Incentive Plan and vest in four equal installments, with 25% having vested on September 19, 2018 and the remainder to vest in equal installments on September 19, 2019, September 19, 2020 and September 19, 2021. The options were granted pursuant to the Company's 2014 Long-Term Incentive Plan and vest in four equal installments on September 26, 2019, September 26, 2020, September 26, 2021 and September 26, 2022. See Power of Attorney - Exhibit 24.1 /s/Bridgett Zeterberg 2019-09-12 EX-24.1 2 ex-24d1.htm EX-24.1

Exhibit 24.1

 

Power of Attorney

For Executing Forms 3, 4 and 5

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Stacie Shirley, Bridgett Zeterberg and Kelly Munsch, signing singly, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                 execute for and on behalf of the undersigned Forms 3, 4 and 5 (including 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 that may be necessary or desirable to complete and execute any such Form 3, 4 or 5, complete and execute any amendment or amendments thereto, file that Form with the United States Securities and Exchange Commission and any stock exchange or similar authority, and provide a copy as required by law or advisable to such persons as the attorney-in-fact deems appropriate; and

 

(3)                                 take any other action of any type whatsoever in connection with the foregoing that, in the opinion of the attorney-in-fact, may be of benefit to, in the best interest of, or legally required of the undersigned, it being understood that the documents executed by the 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 the attorney-in-fact may approve in the attorney-in-fact’s discretion.

 

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 the attorneys-in-fact, or the 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, and their substitutes, in serving in such capacity at the request of the undersigned, are not assuming, nor is Tuesday Morning Corporation assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

 

The undersigned agrees that each such attorney-in-fact may rely entirely on information furnished orally or in writing by or at the direction of the undersigned to the attorney-in-fact.

 

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This 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 transactions in securities issued by Tuesday Morning Corporation, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the date written below.

 

 

Signature:

/s/ Bridgett C. Zeterberg

 

Printed Name:

Bridgett C. Zeterberg

 

Date:

September 11, 2019

 

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