0001590503-14-000017.txt : 20140218
0001590503-14-000017.hdr.sgml : 20140217
20140218133714
ACCESSION NUMBER: 0001590503-14-000017
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20140131
FILED AS OF DATE: 20140218
DATE AS OF CHANGE: 20140218
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: 0202
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: Morrow Brian R.
CENTRAL INDEX KEY: 0001483592
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-20052
FILM NUMBER: 14621551
MAIL ADDRESS:
STREET 1: 1200 RIVERPLACE BLVD.
STREET 2: 10TH FLOOR
CITY: JACKSONVILLE
STATE: FL
ZIP: 32207
4
1
primary_doc.xml
PRIMARY DOCUMENT
X0306
4
2014-01-31
0
0000884940
STEIN MART INC
SMRT
0001483592
Morrow Brian R.
C/O STEIN MART, INC.
1200 RIVERPLACE BLVD, 10TH FLOOR
JACKSONVILLE
FL
32207
0
1
0
0
Chief Merchandising Officer
Common Stock
2014-02-13
4
A
0
51582
0
A
175915
D
Common Stock
2014-02-13
4
F
0
14108
12.38
D
161807
D
Common Stock
2014-01-31
4
F
0
7000
12.38
D
154807
D
Performance shares pursuant to Issuer's 2001 Omnibus Plan.
Shares were withheld for payment of tax liability in connection with vesting of performance and restricted shares.
Greg L. Lohman, as Attorney-in-Fact for Brian R. Morrow
2014-02-17
EX-24
2
morrowpoa.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 17th day of
February, 2014.
/s/ Brian R. Morrow
Signature
Name: Brian R. Morrow