-----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, MdXz+dw46qa3kIFpCDl/0ooO5LME+etAFZVG28FgGGaybmW3UYEz6L17g28IMlgg UYizUfgCn8tq6xmnWmSFsw== 0000897429-04-000045.txt : 20040624 0000897429-04-000045.hdr.sgml : 20040624 20040624162827 ACCESSION NUMBER: 0000897429-04-000045 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040622 FILED AS OF DATE: 20040624 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ATKINS BETSY S CENTRAL INDEX KEY: 0001179631 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16435 FILM NUMBER: 04879858 BUSINESS ADDRESS: STREET 1: 100 NORTH TAMPA STREET STREET 2: SUITE 3150 CITY: TAMPA STATE: FL ZIP: 33602 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CHICOS FAS INC CENTRAL INDEX KEY: 0000897429 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-WOMEN'S CLOTHING STORES [5621] IRS NUMBER: 592389435 STATE OF INCORPORATION: FL FISCAL YEAR END: 0130 BUSINESS ADDRESS: STREET 1: 11215 METRO PKWY CITY: FT MYERS STATE: FL ZIP: 33912-1206 BUSINESS PHONE: 8134335505 MAIL ADDRESS: STREET 1: 11215 METRO PKY CITY: FT MYERS STATE: FL ZIP: 33912-1206 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2004-06-22 0000897429 CHICOS FAS INC CHS 0001179631 ATKINS BETSY S 11215 METRO PARKWAY FT. MYERS FL 33912 1 0 0 0 Director Stock Options 44.30 2004-06-22 4 A 0 10000 0 A 2004-12-22 2014-06-22 Common Stock 10000 10000 D Michael J. Kincaid, Attorney in Fact 2004-06-24 EX-24 2 attach_1.htm

POWER OF ATTORNEY



Known all by these presents, that the undersigned hereby constitutes and

appoints each of Charles J. Kleman, Michael J. Kincaid and Gary I.

Teblum, 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

Chico's FAS, Inc. (the "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 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 effective as of the 24 day of June, 2004.



/s/ Betsy S. Atkins



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