0001209191-12-040240.txt : 20120803
0001209191-12-040240.hdr.sgml : 20120803
20120803160705
ACCESSION NUMBER: 0001209191-12-040240
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20120801
FILED AS OF DATE: 20120803
DATE AS OF CHANGE: 20120803
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: WILSON DIANA M
CENTRAL INDEX KEY: 0001226648
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-16097
FILM NUMBER: 121006937
MAIL ADDRESS:
STREET 1: THE MEN'S WEARHOUSE INC
STREET 2: 5803 GLENMONT DRIVE
CITY: HOUSTON
STATE: TX
ZIP: 77081
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
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2012-08-01
0
0000884217
MENS WEARHOUSE INC
MW
0001226648
WILSON DIANA M
6380 ROGERDALE RD.
HOUSTON
TX
77072
0
1
0
0
Exec. Vice President and CAO
Common Stock
2012-08-01
4
A
0
12000
0.00
A
33295
D
Common Stock
4252
I
401(k) Savings Plan
Deferred stock units covering such shares were granted to the reporting person and shall fully vest on August 1, 2014.
Claudia A. Pruitt, Attorney in Fact for Ms. Wilson
2012-08-03
EX-24.4_433993
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 Neill P. Davis, Gary G. Ckodre and Claudia A. Pruitt as the
undersigned's true and lawful attorneys-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 April, 2004.
Diana M. Wilson
Signature