-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, H0RJbkKGWjx1jeJNJCStUw9CuZgB26qTIrX5ZCZFrSrrHxW2fCnNilEeXdlnBsfv afDFot/iXezZbUzM5VTA2g== 0000892712-04-000308.txt : 20040227 0000892712-04-000308.hdr.sgml : 20040227 20040227175251 ACCESSION NUMBER: 0000892712-04-000308 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040225 FILED AS OF DATE: 20040227 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KOHLS CORPORATION CENTRAL INDEX KEY: 0000885639 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-DEPARTMENT STORES [5311] IRS NUMBER: 391630919 STATE OF INCORPORATION: WI FISCAL YEAR END: 0130 BUSINESS ADDRESS: STREET 1: N56 W17000 RIDGEWOOD DR CITY: MENOMONEE FALLS STATE: WI ZIP: 53051 BUSINESS PHONE: 4147835800 MAIL ADDRESS: STREET 1: N54 W13600 WOODALE DR CITY: MENOMONEE FALLS STATE: WI ZIP: 53051 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BONNING KENNETH CENTRAL INDEX KEY: 0001282100 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11084 FILM NUMBER: 04636828 BUSINESS ADDRESS: STREET 1: KOHLS CORP STREET 2: N56 W 17000 RIDGEWOOD DRIVE CITY: MENOMONEE FALLS STATE: WI ZIP: 53051 BUSINESS PHONE: 2627037000 MAIL ADDRESS: STREET 1: KOHLS CORP STREET 2: N56 W 17000 RIDGEWOOD DRIVE CITY: MENOMONEE FALLS STATE: WI ZIP: 53051 3 1 edgar.xml PRIMARY DOCUMENT X0201 3 2004-02-25 0 0000885639 KOHLS CORPORATION KSS 0001282100 BONNING KENNETH N56 W17000 RIDGEWOOD DRIVE MENOMONEE FALLS WI 53051 0 1 0 0 Executive VP, Logistics Employee Stock Options 50.39 2018-02-13 Common Stock 13000 D Employee Stock Options 66.30 2017-01-30 Common Stock 14300 D Employee Stock Options 63.8125 2016-01-03 Common Stock 30000 D Vesting occurs in four approximately equal installments on each of the first through fourth anniversaries of the February 13, 2003 grant date. Vesting occurs in four approximately equal installments on each of the first through fourth anniversaries of the January 30, 2002 grant date. Vesting occurs in four approximately equal installments on each of the first through fourth anniversaries of the January 3, 2001 grant date. Richard D. Schepp (pursuant to Power of Attorney filed herewith) 2004-02-26 EX-24 3 bonningpoa.htm POWER OF ATTORNEY

POWER OF ATTORNEY
For Executing Forms 3, 4 and 5

Know all by these presents, that the undersigned hereby constitutes and appoints each of
Arlene Meier and Richard D. Schepp singly, his true and lawful attorney-in-fact to:

execute for and on behalf of the undersigned Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Forms 3, 4 and 5 and the timely filing of such forms with the United States Securities and Exchange Commission and any other authority; and

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 on his/her discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact might or could do of if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, of his/her 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 any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1 934 and the rules thereunder. This Power of Attorney shall be a durable power of attorney and shall not be affected by subsequent disability or incapacity of the undersigned.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 25th day of February, 2004.

/s/ Kenneth Bonning

Kenneth Bonning

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