0001209191-15-070748.txt : 20150915 0001209191-15-070748.hdr.sgml : 20150915 20150915162415 ACCESSION NUMBER: 0001209191-15-070748 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150911 FILED AS OF DATE: 20150915 DATE AS OF CHANGE: 20150915 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Gordmans Stores, Inc. CENTRAL INDEX KEY: 0001490636 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-APPAREL & ACCESSORY STORES [5600] IRS NUMBER: 263171987 STATE OF INCORPORATION: DE FISCAL YEAR END: 0128 BUSINESS ADDRESS: STREET 1: 1926 SOUTH 67TH STREET CITY: OMAHA STATE: NE ZIP: 68106 BUSINESS PHONE: 402-691-4000 MAIL ADDRESS: STREET 1: 1926 SOUTH 67TH STREET CITY: OMAHA STATE: NE ZIP: 68106 FORMER COMPANY: FORMER CONFORMED NAME: Gordmans Holding Corp. DATE OF NAME CHANGE: 20100428 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Glenn Roger L. CENTRAL INDEX KEY: 0001556594 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34842 FILM NUMBER: 151107969 MAIL ADDRESS: STREET 1: C/O GORDMANS STORES, INC. STREET 2: 12100 WEST CENTER ROAD CITY: OMAHA STATE: NE ZIP: 68144 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2015-09-11 0 0001490636 Gordmans Stores, Inc. GMAN 0001556594 Glenn Roger L. C/O GORDMANS STORES, INC. 1926 SOUTH 67TH ST OMAHA NE 68106 0 1 0 0 Senior VP of Human Resources Common Stock, par value $0.001 2015-09-11 4 P 0 500 3.18 A 16847 D Common Stock, par value $0.001 2015-09-14 4 P 0 600 3.10 A 17447 D /s/ Andrew T. Hall, attorney-in-fact for Roger L. Glenn 2015-09-15 EX-24.4_605367 2 poa.txt POA DOCUMENT September 11, 2015 POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Andrew T. Hall, signing singly, the undersigned's true and lawful attorney-in-fact to: (i) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director and/or owner of greater than 10% of the outstanding Common Stock of Gordmans Stores, Inc., a Delaware corporation (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (ii) 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 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority, including The NASDAQ Stock Market LLC; and (iii) 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 have caused this Power of Attorney to be executed as of date first written above. /s/ Roger L. Glenn __________________________