0001387131-22-007505.txt : 20220707 0001387131-22-007505.hdr.sgml : 20220707 20220707174430 ACCESSION NUMBER: 0001387131-22-007505 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220627 FILED AS OF DATE: 20220707 DATE AS OF CHANGE: 20220707 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Sirhal Mara CENTRAL INDEX KEY: 0001936773 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20214 FILM NUMBER: 221072429 MAIL ADDRESS: STREET 1: C/O BED BATH & BEYOND INC. STREET 2: 650 LIBERTY AVENUE CITY: UNION STATE: NJ ZIP: 07083 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BED BATH & BEYOND INC CENTRAL INDEX KEY: 0000886158 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-HOME FURNITURE, FURNISHINGS & EQUIPMENT STORES [5700] IRS NUMBER: 112250488 STATE OF INCORPORATION: NY FISCAL YEAR END: 0228 BUSINESS ADDRESS: STREET 1: 650 LIBERTY AVENUE CITY: UNION STATE: NJ ZIP: 07083 BUSINESS PHONE: 908-688-0888 MAIL ADDRESS: STREET 1: 650 LIBERTY AVENUE CITY: UNION STATE: NJ ZIP: 07083 3 1 sirhal-3_062722.xml OWNERSHIP DOCUMENT X0206 3 2022-06-27 0 0000886158 BED BATH & BEYOND INC BBBY 0001936773 Sirhal Mara C/O BED BATH & BEYOND INC. 650 LIBERTY AVENUE UNION NJ 07083 0 1 0 0 EVP, CHIEF MERCHANDISING OFC Common Stock, $.01 par value per share 2691 D Common Stock, $.01 par value per share 3880 D Common Stock, $.01 par value per share 4574 D Common Stock, $.01 par value per share 2868 D Restricted Stock Units (RSUs) 0 Common Stock 13278 D Represents a grant of restricted stock units ("RSUs") awarded to the Reporting Person. 1,940 RSUs are scheduled to vest on February 10th of each of 2023 and 2024, subject to the terms, conditions and restrictions of the award agreement governing the grant. Represents a grant of RSUs awarded to the Reporting Person. 2,287 RSUs are scheduled to vest on May 10th of each of 2023 and 2024, subject to the terms, conditions and restrictions of the award agreement governing the grant. Represents a grant of RSUs awarded to the Reporting Person. 1/3 of the RSUs are scheduled to vest on September 16th of each of 2023, 2024 and 2025, subject to the terms, conditions and restrictions of the award agreement governing the grant. Each RSU represents a contingent right to receive the cash value of one share of Issuer common stock upon vesting. Represents a grant of RSUs awarded to the Reporting Person. 1/3 of the RSUs are scheduled to vest on May 10th of each of 2023, 2024 and 2025, subject to the terms, conditions and restrictions of the award agreement governing the grant. Exhibit 24 - Power of Attorney /s/ Katherine Walden, Attorney-in-Fact 2022-07-07 EX-24 2 ex24.htm POWER OF ATTORNEY

Exhibit 24

LIMITED POWER OF ATTORNEY FOR

SECTION 16 REPORTING PURPOSES

Know all by these presents, that the undersigned hereby constitutes and appoints each of Arlene Hong and Katherine Walden, signing singly and with full power of substitution, the undersigned's true and lawful attorney-in-fact to:

(1)

prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the United States Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic flings with the SEC of reports 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”) or any rule or regulation of the SEC;

(2)

execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Bed Bath & Beyond Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Exchange Act, and any other forms or reports the undersigned may be required to file in connection with the undersigned’s ownership, acquisition, or disposition of securities of the Company;

(3)

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, or other form or report, and timely file such form or report with the SEC, the NASDAQ Stock Market and any stock exchange or similar authority; and

(4)

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 Limited 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 gives and 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 Exchange Act.

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 as to any attorney-in-fact by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact or in the event any attorney-in-fact ceases to be an employee of the Company, this power of attorney shall cease to have effect in relation to such attorney-in-fact upon such cessation but shall continue in full force and effect in relation to the remaining attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 27th day of June, 2022.

By: /s/ Mara Sirhal

Name: Mara Sirhal