0001181431-12-062872.txt : 20121206 0001181431-12-062872.hdr.sgml : 20121206 20121206171020 ACCESSION NUMBER: 0001181431-12-062872 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20121204 FILED AS OF DATE: 20121206 DATE AS OF CHANGE: 20121206 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: RALPH LAUREN CORP CENTRAL INDEX KEY: 0001037038 STANDARD INDUSTRIAL CLASSIFICATION: MEN'S & BOYS' FURNISHINGS, WORK CLOTHING, AND ALLIED GARMENTS [2320] IRS NUMBER: 132622036 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 650 MADISON AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 2123187000 MAIL ADDRESS: STREET 1: 650 MADISON AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 FORMER COMPANY: FORMER CONFORMED NAME: POLO RALPH LAUREN CORP DATE OF NAME CHANGE: 19970402 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lauren Family, L.L.C. CENTRAL INDEX KEY: 0001485891 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13057 FILM NUMBER: 121247370 BUSINESS ADDRESS: STREET 1: 1065 AVENUE OF THE AMERICAS STREET 2: 12TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10018 BUSINESS PHONE: 212-790-5700 MAIL ADDRESS: STREET 1: 1065 AVENUE OF THE AMERICAS STREET 2: 12TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10018 4 1 rrd362447.xml FORM 4 X0306 4 2012-12-04 0 0001037038 RALPH LAUREN CORP RL 0001485891 Lauren Family, L.L.C. C/O CBIZ MHM, LLC. 1065 AVENUE OF THE AMERICAS - 12TH FLOOR NEW YORK NY 10018 0 0 1 0 Class A Common Stock 2012-12-04 4 C 0 950000 0 A 950000 D Class A Common Stock 2012-12-04 4 S 0 13548 153.78 D 936452 D Class A Common Stock 2012-12-04 4 S 0 17440 154.93 D 919012 D Class A Common Stock 2012-12-04 4 S 0 8812 155.74 D 910200 D Class A Common Stock 2012-12-04 4 S 0 10200 156.61 D 900000 D Class A Common Stock 2012-12-05 4 S 0 11368 151.76 D 888632 D Class A Common Stock 2012-12-05 4 S 0 19351 152.81 D 869281 D Class A Common Stock 2012-12-05 4 S 0 11981 153.63 D 857300 D Class A Common Stock 2012-12-05 4 S 0 7300 154.82 D 850000 D Class B Common Stock 2012-12-04 4 C 0 950000 0 D Class A Common Stock 950000 7842342 D Sales made pursuant to a Rule 10b5-1 sales plan. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $153.28 to $154.27, inclusive. The reporting person undertakes to provide to the Issuer, any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in footnotes (2) through (9) to this Form 4. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $154.29 to $155.28, inclusive. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $155.2933 to $156.29, inclusive. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $156.30 to $157.20, inclusive. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $151.26 to $152.2567, inclusive. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $152.26 to $153.25, inclusive. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $153.28 to $154.24, inclusive. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $154.31 to $155.40, inclusive. Each share of Class B Common Stock is immediately convertible on a one-for-one basis into a share of Class A Common Stock. Exhibit List: Exhibit 24, Exhibit 24.1, Exhibit 24.2 /s/ Craig L. Smith, Attorney-in-Fact for Andrew Lauren, Manager 2012-12-06 /s/ Craig L. Smith, Attorney-in-Fact for David Lauren, Manager 2012-12-06 /s/ Craig L. Smith, Attorney-in-Fact for Dylan Lauren, Manager 2012-12-06 EX-24. 2 rrd325331_367730.htm POWER OF ATTORNEY rrd325331_367730.html 
                                                                      Exhibit 24

                                POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that I, Andrew Michael Lauren, hereby make,
constitute and appoint Craig L. Smith as my agent and attorney-in-fact for the
purpose of executing in my name, in my capacity as a manager of Lauren Family,
L.L.C., all documents, certificates, instruments, statements, filings and
agreements ("documents") to be filed with or delivered to any foreign or
domestic governmental or regulatory body or required or requested by any other
person or entity pursuant to any legal or regulatory requirement relating to the
acquisition, ownership, management or disposition of securities or other
investments, and any other documents relating or ancillary thereto, including
without limitation all documents relating to filings with the United States
Securities and Exchange Commission (the "SEC") pursuant to the Securities Act of
1933 or the Securities Exchange Act of 1934 (the "Act") and the rules and
regulations promulgated thereunder, including all documents relating to the
beneficial ownership of securities required to be filed with the SEC pursuant to
Section 13(d), Section 13(g) or Section 16(a) of the Act and any information
statements on Form 13F required to be filed with the SEC pursuant to Section
13(f) of the Act and granting unto said attorney in fact and agent full power
and authority to do and perform each and every act and thing requisite and
necessary to be done in connection therewith, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all
that said attorney in fact and agent or his substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.

Except as otherwise specifically provided herein, this Power of Attorney shall
not in any manner revoke, in whole or in part, any Power of Attorney previously
executed. This Power of Attorney shall not be revoked by any subsequent Power of
Attorney executed in the future, unless such subsequent Power of Attorney
specifically refers to this Power of Attorney, or specifically states that the
instrument is intended to revoke this Power of Attorney, all prior general
Powers of Attorney or all prior Powers of Attorney.

IN WITNESS WHEREOF, I have executed this instrument as of the 14th day of
February, 2011.

/s/ Andrew Michael Lauren
--------------------------------------
Andrew Michael Lauren
EX-24.1 3 rrd325331_367731.htm POWER OF ATTORNEY rrd325331_367731.html 
                                                                    Exhibit 24.1

                                POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that I, David Richard Lauren, hereby make,
constitute and appoint Craig L. Smith as my agent and attorney-in-fact for the
purpose of executing in my name, in my capacity as a manager of Lauren Family,
L.L.C., all documents, certificates, instruments, statements, filings and
agreements ("documents") to be filed with or delivered to any foreign or
domestic governmental or regulatory body or required or requested by any other
person or entity pursuant to any legal or regulatory requirement relating to the
acquisition, ownership, management or disposition of securities or other
investments, and any other documents relating or ancillary thereto, including
without limitation all documents relating to filings with the United States
Securities and Exchange Commission (the "SEC") pursuant to the Securities Act of
1933 or the Securities Exchange Act of 1934 (the "Act") and the rules and
regulations promulgated thereunder, including all documents relating to the
beneficial ownership of securities required to be filed with the SEC pursuant to
Section 13(d), Section 13(g) or Section 16(a) of the Act and any information
statements on Form 13F required to be filed with the SEC pursuant to Section
13(f) of the Act and granting unto said attorney in fact and agent full power
and authority to do and perform each and every act and thing requisite and
necessary to be done in connection therewith, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all
that said attorney in fact and agent or his substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.

Except as otherwise specifically provided herein, this Power of Attorney shall
not in any manner revoke, in whole or in part, any Power of Attorney previously
executed. This Power of Attorney shall not be revoked by any subsequent Power of
Attorney executed in the future, unless such subsequent Power of Attorney
specifically refers to this Power of Attorney, or specifically states that the
instrument is intended to revoke this Power of Attorney, all prior general
Powers of Attorney or all prior Powers of Attorney.


IN WITNESS WHEREOF, I have executed this instrument as of the 14th day of
February, 2011.

/s/ David Richard Lauren
--------------------------------------
David Richard Lauren
EX-24.2 4 rrd325331_367732.htm POWER OF ATTORNEY rrd325331_367732.html 
                                                                    Exhibit 24.2

                                POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that I, Dylan Ariel Lauren, hereby make,
constitute and appoint Craig L. Smith as my agent and attorney-in-fact for the
purpose of executing in my name, in my capacity as a manager of Lauren Family,
L.L.C., all documents, certificates, instruments, statements, filings and
agreements ("documents") to be filed with or delivered to any foreign or
domestic governmental or regulatory body or required or requested by any other
person or entity pursuant to any legal or regulatory requirement relating to the
acquisition, ownership, management or disposition of securities or other
investments, and any other documents relating or ancillary thereto, including
without limitation all documents relating to filings with the United States
Securities and Exchange Commission (the "SEC") pursuant to the Securities Act of
1933 or the Securities Exchange Act of 1934 (the "Act") and the rules and
regulations promulgated thereunder, including all documents relating to the
beneficial ownership of securities required to be filed with the SEC pursuant to
Section 13(d), Section 13(g) or Section 16(a) of the Act and any information
statements on Form 13F required to be filed with the SEC pursuant to Section
13(f) of the Act and granting unto said attorney in fact and agent full power
and authority to do and perform each and every act and thing requisite and
necessary to be done in connection therewith, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all
that said attorney in fact and agent or his substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.

Except as otherwise specifically provided herein, this Power of Attorney shall
not in any manner revoke, in whole or in part, any Power of Attorney previously
executed. This Power of Attorney shall not be revoked by any subsequent Power of
Attorney executed in the future, unless such subsequent Power of Attorney
specifically refers to this Power of Attorney, or specifically states that the
instrument is intended to revoke this Power of Attorney, all prior general
Powers of Attorney or all prior Powers of Attorney.

IN WITNESS WHEREOF, I have executed this instrument as of the 8th day of
February, 2011.

/s/ Dylan Ariel Lauren
--------------------------------------
Dylan Ariel Lauren