-----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, PTGqLXXNstJfk+x283ZCTJQ/eJud5s61j0t50YnJx+yOz0iaqmOlONxJ/9Y97GXC Ty6gyy/2JtH7XRjlVNj5hA== 0001140361-10-023408.txt : 20100528 0001140361-10-023408.hdr.sgml : 20100528 20100528114053 ACCESSION NUMBER: 0001140361-10-023408 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100526 FILED AS OF DATE: 20100528 DATE AS OF CHANGE: 20100528 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: J C PENNEY CO INC CENTRAL INDEX KEY: 0001166126 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-DEPARTMENT STORES [5311] IRS NUMBER: 260037077 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 6501 LEGACY DRIVE CITY: PLANO STATE: TX ZIP: 75024-3698 BUSINESS PHONE: 9722431100 FORMER COMPANY: FORMER CONFORMED NAME: J C PENNEY HOLDINGS INC DATE OF NAME CHANGE: 20020128 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BARRETT COLLEEN C CENTRAL INDEX KEY: 0001027713 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15274 FILM NUMBER: 10865022 MAIL ADDRESS: STREET 1: C/O SOUTHWEST AIRLINES CO STREET 2: P O BOX 36611 CITY: DALLAS STATE: TX ZIP: 75235 4 1 doc1.xml FORM 4 X0303 4 2010-05-26 0 0001166126 J C PENNEY CO INC JCP 0001027713 BARRETT COLLEEN C C/O J. C. PENNEY COMPANY, INC. 6501 LEGACY DRIVE PLANO TX 75024 1 0 0 0 Common Stock of 50 cents Par Value 2010-05-26 4 A 0 5297 0 A 22653.26 D Annual grant of restricted stock units pursuant to the Company's 2009 Long-Term Incentive Plan. Includes 339.67 restricted stock units acquired since May 20, 2009 pursuant to dividend equivalents on restricted stock unit awards and 122.37 shares acquired since May 20, 2009 pursuant to the reinvestment of dividends under the Company's dividend reinvestment plan. Dividend equivalents on restricted stock unit awards and dividends accrue on a quarterly basis, exempt under Rule 16a-11. ***Under Power of Attorney as filed herewith. Exhibit List: Exhibit No. 24 Power of Attorney (POA) ***/s/ Jennifer L. McNamee 2010-05-28 EX-24 2 poa1.htm POWER OF ATTORNEY Unassociated Document
Exhibit 24
 
 
Power of Attorney



I, Colleen C. Barrett, hereby appoint and authorize Janet Dhillon, Salil R. Virkar and Jennifer L. McNamee, together or individually to prepare, execute, and file (electronically or otherwise), specifically on my behalf as my attorney-in-fact, Forms 3, 4 and 5, Forms 144, and any amendments thereto and any forms required to comply with Section 16 of the Securities Exchange Act of 1934 or similar provisions of securities laws and the rules thereunder (“Section 16 Forms”), with the Securities and Exchange Commission or any other required public authority or stock exchange regarding my transactions in J. C. Penney Company, Inc. stock or securities.  By signing below, I hereby adopt as my own signature any one or more of the signatures of the individuals set fort h above which may appear on such Section 16 Forms filed on my behalf.

This power of attorney shall be in full force and effect on and from the date below written and shall remain in full force and effect until the undersigned is no longer required to file Section 16 Forms with respect to the undersigned's holdings of and transactions in J. C. Penney Company, Inc. stock or securities or until specifically rescinded.  By execution of this power of attorney I hereby authorize and grant the powers stated herein and revoke all powers previously granted with respect to the preparation, execution, and filing of Section 16 Forms regarding my transactions in J. C. Penney Company, Inc. stock or securities.

Dated this 5th day of March, 2010.


                                                                           /s/ Colleen C. Barrett
   Colleen C. Barrett
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