0000717724-12-000046.txt : 20120927 0000717724-12-000046.hdr.sgml : 20120927 20120927161419 ACCESSION NUMBER: 0000717724-12-000046 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120925 FILED AS OF DATE: 20120927 DATE AS OF CHANGE: 20120927 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CORREIA ARMAND CENTRAL INDEX KEY: 0001234435 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 333-168953 FILM NUMBER: 121113342 MAIL ADDRESS: STREET 1: C/O THE DRESS BARN INC STREET 2: 30 DUNNIGAN DR CITY: SUFFERN STATE: NY ZIP: 10901 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Ascena Retail Group, Inc. CENTRAL INDEX KEY: 0001498301 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-APPAREL & ACCESSORY STORES [5600] IRS NUMBER: 300641353 STATE OF INCORPORATION: DE BUSINESS ADDRESS: STREET 1: 30 DUNNIGAN DRIVE CITY: SUFFERN STATE: NY ZIP: 10901 BUSINESS PHONE: 845.369.4500 MAIL ADDRESS: STREET 1: 30 DUNNIGAN DRIVE CITY: SUFFERN STATE: NY ZIP: 10901 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2012-09-25 0001498301 Ascena Retail Group, Inc. ASNA 0001234435 CORREIA ARMAND C/O ASCENA RETAIL GROUP, INC. 30 DUNNIGAN DRIVE SUFFERN NY 10901 0 1 0 0 Executive Vice President & CFO Common 2012-09-25 4 M 0 12000 7.495 A 12226 D Common 2012-09-25 4 S 0 12000 21.51 D 226 D Common 2012-09-26 4 M 0 12000 7.495 A 12226 D Common 2012-09-26 4 S 0 12000 21.50 D 226 D Option To Buy 8.835 2010-09-24 2019-09-24 Common 40000 40000 D Option To Buy 11.695 2011-09-23 2020-09-23 Common 50000 50000 D Option To Buy 13.135 2012-09-21 2021-09-21 Common 50000 50000 D Restricted Stock Units Common 10000 10000 D Option To Buy 20.79 2013-09-20 2022-09-20 Common 25000 25000 D Option to Buy 7.495 2012-09-25 4 M 0 12000 0 D 2009-09-18 2018-09-18 Common 12000 106500 D Option to Buy 7.495 2012-09-26 4 M 0 12000 0 D 2009-09-18 2018-09-18 Common 12000 94500 D Granted under the Company's 2001 Stock Incentive Plan Granted under the Company's 2010 Stock Incentive Plan. Exercisable in five equal annual installments with the first installment exercisable on the date indicated. Exercisable in four equal annual installments with the first installment exercisable on the date indicated. Each restricted stock unit ("RSU") represents a contingent right to receive one share of Ascena common stock under the 2014 LTIP. The number of RSU's to be received will be based upon the percentage achievement by Ascena of certain financial performance targets for Ascena's fiscal years 2013, 2014 and 2015. These shares of performance based stock were awarded under the Company's 2015 Long Term Incentive Plan (the "2015 LTIP"). Mary Beth Riley, by power of attorney 2012-09-27 EX-24 2 correiapofa.htm

POWER OF ATTORNEY



KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Armand Correia, Gene Wexler and Mary Beth Riley, and each of them acting or signing alone, as his or her 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 The Dress Barn, Inc. (the "Company"), any and all reports required to be filed by the undersigned 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 or other required report and timely file such report 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 his discretion.



The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform each and every act and thing whatsoever requisite, necessary, and 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 his or her 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 no such attorney-in-fact, in serving in such capacity at the request of the undersigned, is hereby assuming, nor is the Company hereby 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 reports under Section 16 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 29th day of November, 2006.





   Signature: /s/ Armand Correia



   Printed Name:  Armand Correia