-----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, Lu4nE7+p1MfwWXB/+lZLtEFEu/7XycmTqP+SAIGi/lVpICHeeRxv18cF36yo11ep 5Lg0EOg8LfangvsF67hY2Q== 0000897429-11-000009.txt : 20110228 0000897429-11-000009.hdr.sgml : 20110228 20110228171901 ACCESSION NUMBER: 0000897429-11-000009 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110224 FILED AS OF DATE: 20110228 DATE AS OF CHANGE: 20110228 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: NOCE COLACO DONNA CENTRAL INDEX KEY: 0001409537 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16435 FILM NUMBER: 11647490 MAIL ADDRESS: STREET 1: 11215 METRO PARKWAY CITY: FORT MYERS STATE: FL ZIP: 33966 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: 33966-1206 BUSINESS PHONE: 2392776200 MAIL ADDRESS: STREET 1: 11215 METRO PKY CITY: FT MYERS STATE: FL ZIP: 33966-1206 4 1 edgar.xml PRIMARY DOCUMENT X0303 4 2011-02-24 0000897429 CHICOS FAS INC CHS 0001409537 NOCE COLACO DONNA 11215 METRO PARKWAY FT. MYERS FL 33966 0 1 0 0 Brand President WH|BM Common Stock 2011-02-24 4 A 0 12500 0 A 230276.2306 D Common Stock 2011-02-24 4 A 0 12500 0 A 242776.2306 D Employee Stock Options 13.69 2011-02-24 4 A 0 55000 0 D 2021-02-24 Common Stock 55000 55000 D Performance-based restricted stock acquired pursuant to a performance grant under the issuer's Amended and Restated 2002 Omnibus Plan. These shares are earned and vest based on the extent to which pre-established performance objectives for the one year performance period are achieved. Any shares earned based on performance will vest 1/3 each year beginning on 2/24/2012. Any portion of the initially issued shares that is not earned will not vest and will be forfeited. Restricted stock grant which vests 1/3 each year beginning on 2/24/2012. Vests 1/3 each year beginning on 2/24/2012. Total amount of securities includes 585.6052 shares acquired through the Company's Divident Reinvestment Plan. Gregory S. Golovko, Attorney in Fact 2011-02-28 EX-24 2 poacolaco2011.htm

POWER OF ATTORNEY



Known all by these present, that the

undersigned hereby constitutes and

appoints each of Kent A. Kleeberger,

A. Alexander Rhodes, Gregory S.

Golovko, Joseph D. Hippler, 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 23rd day of February 2011.





/s/ Donna M. Colaco



Donna M. Colaco

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