0001590503-14-000005.txt : 20140116
0001590503-14-000005.hdr.sgml : 20140116
20140116191614
ACCESSION NUMBER: 0001590503-14-000005
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20140114
FILED AS OF DATE: 20140116
DATE AS OF CHANGE: 20140116
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: STEIN MART INC
CENTRAL INDEX KEY: 0000884940
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FAMILY CLOTHING STORES [5651]
IRS NUMBER: 640466198
STATE OF INCORPORATION: FL
FISCAL YEAR END: 0128
BUSINESS ADDRESS:
STREET 1: 1200 RIVERPLACE BLVD
CITY: JACKSONVILLE
STATE: FL
ZIP: 32207
BUSINESS PHONE: 9043461500
MAIL ADDRESS:
STREET 1: 1200 RIVERPLACE BLVD
CITY: JACKSONVILLE
STATE: FL
ZIP: 32207
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: LEGLER MITCHELL W
CENTRAL INDEX KEY: 0001181882
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-20052
FILM NUMBER: 14533328
MAIL ADDRESS:
STREET 1: C/O STEIN MORT INC
STREET 2: 1200 RIVERPLACE BLVD
CITY: JACKSONVILLE
STATE: FL
ZIP: 32207
4
1
primary_doc.xml
PRIMARY DOCUMENT
X0306
4
2014-01-14
0
0000884940
STEIN MART INC
SMRT
0001181882
LEGLER MITCHELL W
C/O STEIN MORT INC
1200 RIVERPLACE BLVD
JACKSONVILLE
FL
32207
1
0
0
0
Common Stock
2014-01-14
4
A
0
2708
0
A
145625
D
Restricted shares granted pursuant to the Issuer's 2001 Omnibus Plan. The shares cliff vest 100% on the third anniversary of the date of grant.
Greg Lohman, as Attorney-in-Fact for Mitchell W. Legler
2014-01-16
EX-24
2
legler.txt
POWER OF ATTORNEY
POWER OF ATTORNEY
Know all by these presents, that, for good and
valuable consideration, the sufficiency and receipt of which
are hereby acknowledged, the undersigned hereby constitutes
and appoints each of David H. Hawkins, Gregory W. Kleffner and
Greg Lohman, or any of them signing singly, and with full
power of substitution, the undersigned's true and lawful
attorney-in-fact to:
1. execute for and on behalf of the undersigned (in
accordance with Section 16(a) of the Securities Exchange Act
of 1934, as amended, and the rules thereunder (the "Exchange
Act")), in the undersigned's capacity as an officer and/or
director of Stein Mart, Inc. (the "Company"), any and all
Forms 3, 4 and 5, and any amendments thereto, that are
necessary or advisable for the undersigned to file under
Section 16(a) (collectively, "Documents");
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 Documents and timely file
such Documents 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 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 such attorney-in-fact, in serving in such
capacity at the request of the undersigned, is not assuming,
nor is such attorney-in-fact's substitute or substitutes
assuming, any of the undersigned's responsibilities to comply
with the Exchange Act. The undersigned agrees to defend and
hold harmless such attorney-in-fact (and such attorney-in-
fact's substitute or substitutes) from and against any and all
loss, damage or liability that such attorney-in-fact may
sustain as a result of any action taken in good faith
hereunder.
This Power of Attorney shall remain in full force
and effect until the undersigned is no longer required to file
Documents 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 attorney-in-fact. This Power of
Attorney shall be construed under the laws of the state of
Florida, without regard to conflict of law principles.
IN WITNESS WHEREOF, the undersigned has caused this
Power of Attorney to be executed as of this 21st day of
November, 2013.
/s/ Mitchell W. Legler
Signature
Name: Mitchell W. Legler