0001209191-12-035080.txt : 20120622 0001209191-12-035080.hdr.sgml : 20120622 20120622160925 ACCESSION NUMBER: 0001209191-12-035080 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120612 FILED AS OF DATE: 20120622 DATE AS OF CHANGE: 20120622 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BRAGG JAMES R II CENTRAL INDEX KEY: 0001552289 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16097 FILM NUMBER: 12922496 MAIL ADDRESS: STREET 1: 6380 ROGERDALE CITY: HOUSTON STATE: TX ZIP: 77072 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MENS WEARHOUSE INC CENTRAL INDEX KEY: 0000884217 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-APPAREL & ACCESSORY STORES [5600] IRS NUMBER: 741790172 STATE OF INCORPORATION: TX FISCAL YEAR END: 0130 BUSINESS ADDRESS: STREET 1: 5803 GLENMONT DR CITY: HOUSTON STATE: TX ZIP: 77081 BUSINESS PHONE: 7135927200 MAIL ADDRESS: STREET 1: 5803 GLENMONT DR CITY: HOUSTON STATE: TX ZIP: 77081 3 1 doc3.xml FORM 3 SUBMISSION X0205 3 2012-06-12 0 0000884217 MENS WEARHOUSE INC MW 0001552289 BRAGG JAMES R II 6380 ROGERDALE HOUSTON TX 77072 0 1 0 0 EVP, Distribution Common Stock 6016 D Common Stock 58 I 401(k) Saving Plan Stock Option 22.72 2018-03-28 Common Stock 13000 D Stock Option 27.94 2021-04-06 Common Stock 8145 D Stock Option 40.13 2022-03-27 Common Stock 6101 D 8,000 options of the grant became exercisable on 03/28/2012 and 5,000 options of the grant become exercisable on 03/28/2013. The grant is exercisable in three equal annual installments. The first installment of 2,715 options became exercisable on April 13, 2012, and the next two installments of 2,715 options become exercisable on April 13, 2013 and April 13, 2014. The grant is exercisable in three annual installments. The first installment of 2,033 options become exercisable on April 13, 2013, and the next two installments of 2,034 options become exercisable on April 13, 2014 and April 13, 2015. Claudia A. Pruit, Attorney in Fact for Mr. Bragg II 2012-06-22 EX-24.3_429708 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned's hereby makes, constitutes and appoints each of Neill P. Davis, Gary G. Ckodre, Diana M. Wilson and Claudia A. Pruitt as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: (1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of The Men's Wearhouse, Inc., a Texas corporation (the "Company"), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act"); (2) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and (3) perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned acknowledges that: (1) this Power of Attorney authorizes, but does not require, such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information; (2) any documents prepared and/or executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable; (3) neither the Company nor such attorney-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and (4) this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act. The undersigned hereby gives and grants the foregoing attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney. This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 7th day of June, 2012. James R. Bragg II Signature