0001140361-15-012740.txt : 20150319 0001140361-15-012740.hdr.sgml : 20150319 20150319200620 ACCESSION NUMBER: 0001140361-15-012740 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150319 FILED AS OF DATE: 20150319 DATE AS OF CHANGE: 20150319 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: 0721 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: RECORD EDWARD J CENTRAL INDEX KEY: 0001251605 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15274 FILM NUMBER: 15714250 MAIL ADDRESS: STREET 1: 10201 S. MAIN CITY: HOUSTON STATE: TX ZIP: 77025 4 1 doc1.xml FORM 4 X0306 4 2015-03-19 0 0001166126 J C PENNEY CO INC JCP 0001251605 RECORD EDWARD J C/O J. C. PENNEY COMPANY, INC. 6501 LEGACY DRIVE PLANO TX 75024 0 1 0 0 EVP, CFO Common Stock of 50 cents Par Value 2015-03-19 4 A 0 102317 0 A 409893 D Employee stock option/Right to Buy 7.77 2015-03-19 4 A 0 106534 0 A 2025-03-18 Common Stock 106534 106534 D Represents restricted stock units granted under the Company's 2014 Long-Term Incentive Plan. Represents grant of employee stock options under the Company's 2014 Long-Term Incentive Plan which vest one-third on March 19, 2016, one-third on March 19, 2017 and one-third on March 19, 2018. Represents current grant of stock options. Including the reported grant, Mr. Record beneficially owns an aggregate of 291,263 stock options at various exercise prices. ***Under POA as filed herewith. Exhibit List: Exhibit No. 24 - Power of Attorney (POA) *** /s/ David A. Shipley, attorney in fact 2015-03-19 EX-24 2 recordpoa.htm Record POA


Exhibit 24


Power of Attorney

I, Edward Record, hereby appoint and authorize Janet Dhillon, Salil R. Virkar and David A. Shipley, 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 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 2nd day of February, 2015.


                
/s/ Edward Record
Edward Record