0001140361-12-027421.txt : 20120525 0001140361-12-027421.hdr.sgml : 20120525 20120525160050 ACCESSION NUMBER: 0001140361-12-027421 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120523 FILED AS OF DATE: 20120525 DATE AS OF CHANGE: 20120525 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ENGIBOUS THOMAS J CENTRAL INDEX KEY: 0001194832 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15274 FILM NUMBER: 12871315 MAIL ADDRESS: STREET 1: 12500 TI BLVD CITY: DALLAS STATE: TX ZIP: 75243 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 4 1 doc1.xml FORM 4 X0305 4 2012-05-23 0 0001166126 J C PENNEY CO INC JCP 0001194832 ENGIBOUS THOMAS J C/O J. C. PENNEY COMPANY, INC. 6501 LEGACY DRIVE PLANO TX 75024 1 0 0 0 Common Stock of 50 cents Par Value 2012-05-23 4 A 0 5503 0 A 69568.5369 D Annual grant of restricted stock units pursuant to the Company's 2012 Long-Term Incentive Plan. Includes 129.83 restricted stock units acquired since March 1, 2012 pursuant to dividend equivalents on restricted stock unit awards. Dividend equivalents on restricted stock unit awards accrue on a quarterly basis, exempt under Rule 16a-11. ***Under POA as filed herewith. Exhibit List: Exhibit No. 24 - Power of Attorney (POA) *** /s/ Brandy L. Treadway, attorney in fact 2012-05-25 EX-24 2 poa1.htm POWER OF ATTORNEY Unassociated Document
Exhibit 24

Power of Attorney



I, Thomas Engibous, hereby appoint and authorize Janet Dhillon, Salil R. Virkar and Brandy L. Treadway, 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 forth 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.

Dated this 22nd day of March, 2012.


                                                                           /s/ Thomas Engibous
Thomas Engibous