-----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, Izj2x4vcw30rOQ8X92htZcV2GM9PgmoJQIOXP4O2rBsNrnZQsm5RAusj1DyLXsVh vx7banM1I8Zw3cB/zhFp1g== 0001127602-10-020325.txt : 20100802 0001127602-10-020325.hdr.sgml : 20100802 20100802165913 ACCESSION NUMBER: 0001127602-10-020325 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100802 FILED AS OF DATE: 20100802 DATE AS OF CHANGE: 20100802 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Williams James Floyd CENTRAL INDEX KEY: 0001288851 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11986 FILM NUMBER: 10984723 MAIL ADDRESS: STREET 1: 3204 COTTINGHAM COURT CITY: GREENSBORO STATE: NC ZIP: 27410 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TANGER FACTORY OUTLET CENTERS INC CENTRAL INDEX KEY: 0000899715 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 561815473 STATE OF INCORPORATION: NC FISCAL YEAR END: 0101 BUSINESS ADDRESS: STREET 1: 3200 NORTHLINE AVENUE SUITE 360 CITY: GREENSBORO STATE: NC ZIP: 27408 BUSINESS PHONE: 3362923010 MAIL ADDRESS: STREET 1: 3200 NORTHLINE AVENUE SUITE 360 CITY: GREENSBORO STATE: NC ZIP: 27408 4 1 form4.xml PRIMARY DOCUMENT X0303 4 2010-08-02 0000899715 TANGER FACTORY OUTLET CENTERS INC SKT 0001288851 Williams James Floyd 3200 NORTHLINE AVENUE, SUITE 360 GREENSBORO NC 27408 1 Sr.Vice President & Controller Common Stock 2010-08-02 4 M 0 500 19.415 A 14028 D Common Stock 2010-08-02 4 M 0 1500 19.415 A 15528 D Common Stock 2010-08-02 4 S 0 500 45.61 D 15028 D Common Stock 2010-08-02 4 S 0 1500 46.611 D 13528 D Limited Partnership Unit Option (Right to Buy) 19.415 2010-08-02 4 M 0 500 0 D 2005-04-27 2014-04-27 Common Stock 500 3500 D Limited Partnership Unit Option (Right to Buy) 19.415 2010-08-02 4 M 0 1500 0 D 2005-04-27 2014-04-27 Common Stock 1500 2000 D Options to purchase limited partnership units, granted pursuant to the Tanger Properties Limited Partnership Unit Option Plan. Due to the two-for-one split of the Company's common shares on December 28, 2004, each unit obtained upon exercise of option is now exchangeable for common shares on a two-for-one basis. Accordingly, the number of options and the exercise prices stated have been adjusted to reflect the effect of the split. The option becomes exercisable in five equal annual installments, commencing one year from the date of grant. /s/ Thomas J. Guerrieri, Jr., attorney-in-fact for Mr. Williams 2010-08-02 EX-24 2 doc1.htm POWER OF ATTORNEY 8/2/2010 8:56:46 PM James Floyd Williams POA

EXHIBIT 24

Tanger Factory Outlet Centers Inc

Power of Attorney
for Executing Forms 3, 4 and 5

Know all men by these presents, that the undersigned, director or officer, or both, of Tanger Factory Outlet Centers Inc, hereby constitutes and appoints each of Thomas J. Guerrieri Jr., Joshua D. Cox, 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 Tanger Factory Outlet Centers 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 of Tanger Factory Outlet Centers Inc unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of this 2nd day of August, 2010
/s/ James Floyd Williams
James Floyd Williams
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