0001168213-15-000069.txt : 20150921 0001168213-15-000069.hdr.sgml : 20150921 20150921163417 ACCESSION NUMBER: 0001168213-15-000069 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150917 FILED AS OF DATE: 20150921 DATE AS OF CHANGE: 20150921 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AEROPOSTALE INC CENTRAL INDEX KEY: 0001168213 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-APPAREL & ACCESSORY STORES [5600] IRS NUMBER: 311443880 FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 112 WEST 34TH STREET STREET 2: 22ND FLOOR CITY: NEW YORK STATE: NY ZIP: 10120 BUSINESS PHONE: (646) 485-5410 MAIL ADDRESS: STREET 1: 112 WEST 34TH STREET STREET 2: 22ND FLOOR CITY: NEW YORK STATE: NY ZIP: 10120 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Dick David J. CENTRAL INDEX KEY: 0001454727 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31314 FILM NUMBER: 151117692 MAIL ADDRESS: STREET 1: C/O D'ELIA*S, INC., 50 WEST 23RD STREET STREET 2: 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10010 4 1 wf-form4_144286764740087.xml FORM 4 X0306 4 2015-09-17 0 0001168213 AEROPOSTALE INC ARO 0001454727 Dick David J. C/O AEROPOSTALE, INC. 112 WEST 34TH STREET NEW YORK NY 10120 0 1 0 0 SVP - Chief Financial Officer Common Stock 2015-09-17 4 P 0 3500 0.79 A 3500 D Common Stock 2015-09-17 4 P 0 21500 0.80 A 25000 D /s/ Joseph Pachella as attorney-in-fact for David J. Dick 2015-09-21 EX-24 2 powerofattorneydaviddv2.htm DAVID DICK POA

POWER OF ATTORNEY


    KNOW ALL MEN BY THESE PRESENTS; that the undersigned has made, constituted and appointed and BY THESE PRESENTS, does make, constitute and appoint Marc D. Miller, Marc G. Schuback and Joseph Pachella, each having an address at c/o Aeropostale, Inc., 112West 34th Street, 22nd Floor, New York, New York 10120, 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 Aeropostale, Inc. (the "Company"), Forms 3, 4, and 5 and 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, complete and execute any amendment or amendments thereto, 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 as of this 17th day of February 2015.


                                /s/ David J. Dick
                                Name:  David J. Dick