0001209191-19-025822.txt : 20190424
0001209191-19-025822.hdr.sgml : 20190424
20190424191546
ACCESSION NUMBER: 0001209191-19-025822
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190422
FILED AS OF DATE: 20190424
DATE AS OF CHANGE: 20190424
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Lathi Dinesh S.
CENTRAL INDEX KEY: 0001669206
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-16097
FILM NUMBER: 19764975
MAIL ADDRESS:
STREET 1: 6380 ROGERDALE RD.
CITY: HOUSTON
STATE: TX
ZIP: 77072
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: TAILORED BRANDS INC
CENTRAL INDEX KEY: 0000884217
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-APPAREL & ACCESSORY STORES [5600]
IRS NUMBER: 474908760
FISCAL YEAR END: 0202
BUSINESS ADDRESS:
STREET 1: 6380 ROGERDALE RD
CITY: HOUSTON
STATE: TX
ZIP: 77072
BUSINESS PHONE: 281-776-7000
MAIL ADDRESS:
STREET 1: 6380 ROGERDALE RD
CITY: HOUSTON
STATE: TX
ZIP: 77072
FORMER COMPANY:
FORMER CONFORMED NAME: MENS WEARHOUSE INC
DATE OF NAME CHANGE: 19930328
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2019-04-22
0
0000884217
TAILORED BRANDS INC
TLRD
0001669206
Lathi Dinesh S.
6380 ROGERDALE RD.
HOUSTON
TX
77072
1
1
0
0
President and CEO
Common Stock
2019-04-22
4
F
0
8168
7.62
D
36267
D
Stock Appreciation Right
7.62
2019-04-22
4
A
0
414476
0.00
A
2029-04-22
Common Stock
414476
414476
D
Stock Option
7.62
2019-04-22
4
A
0
500000
0.00
A
2029-04-22
Common Stock
500000
500000
D
Represents shares withheld by the Company to satisfy tax withholding obligations in connection with the accelerated vesting of 23,171 deferred stock units granted to the reporting person on October 1, 2018.
Adjusted to reflect the forfeiture of 18,288 deferred stock units previously included in the amount of securities beneficially owned. For additional information see the Company's Current Report on Form 8-K/A filed with the Securities and Exchange Commission on April 22, 2019.
The grant vests, and will become exercisable, at a rate of 33-1/3% per year on each of April 22, 2020, 2021 and 2022.
Laura Ann Smith, Attorney in Fact for Mr. Lathi
2019-04-24
EX-24.4_848918
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby constitutes and appoints
each of Jack P. Calandra, A. Alexander Rhodes, Brian T. Vaclavik and Laura Ann
Smith, signing singly, the undersigned's true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director of Tailored Brands, Inc. ("Company"),
Forms 3, 4, and 5 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
which may be necessary or desirable to complete and execute any such Form 3, 4,
or 5, complete and execute any amendment or amendments thereto, and timely file
such form with the United States Securities and Exchange Commission and any
stock exchange or similar authority; and
(3) 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,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such 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 such attorney-in-fact may approve in such
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 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. The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.
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 the Company,
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 this 20th day of February, 2019.
/s/ Dinesh S. Lathi
Signature