-----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, Q2xpP7DiCCOrnx53RwCnqaNn8ICSfpp0BuKfE73/k6+Q+W5Qvyk+TYEdED61luUr wq7WSM24pWTsBy2B00bvbQ== 0000897429-06-000026.txt : 20060405 0000897429-06-000026.hdr.sgml : 20060405 20060405160448 ACCESSION NUMBER: 0000897429-06-000026 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060403 FILED AS OF DATE: 20060405 DATE AS OF CHANGE: 20060405 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Rhodes A Alexander CENTRAL INDEX KEY: 0001357767 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16435 FILM NUMBER: 06742186 BUSINESS ADDRESS: BUSINESS PHONE: 239-277-6200 MAIL ADDRESS: STREET 1: 11215 METRO PARKWAY CITY: FORT MYERS STATE: FL ZIP: 33912 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2006-04-03 0 0000897429 CHICOS FAS INC CHS 0001357767 Rhodes A Alexander 11215 METRO PARKWAY FORT MYERS FL 33912 0 1 0 0 SVP-General Counsel Common Stock 5000 D Employee Stock Options 9.80 2006-01-06 2013-01-06 Common Stock 2668 D Employee Stock Options 13.60 2013-08-25 Common Stock 10000 D Employee Stock Options 18.96 2014-09-13 Common Stock 15000 D Employee Stock Options 26.34 2015-01-31 Common Stock 22500 D Employee Stock Options 43.56 2016-01-31 Common Stock 7500 D Consists of 2,500 restricted shares which vest entirely on 1/31/08 and 2,500 restricted shares which vest ratably over 3 years beginning on 1/31/07 Vests 1/3 each year beginning on 8/25/04 Vests 1/3 each year beginning on 9/13/05 Vests 1/3 each year beginning on 01/31/06 Vests 1/3 each year beginning on 01/31/07 Michael J. Kincaid, Attorney in Fact 2006-04-05 EX-24 2 attach_2.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 27th day of March, 2006.





/s/ A. Alexander Rhodes

A. Alexander Rhodes

-----END PRIVACY-ENHANCED MESSAGE-----