0001179110-12-005970.txt : 20120329 0001179110-12-005970.hdr.sgml : 20120329 20120329183533 ACCESSION NUMBER: 0001179110-12-005970 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120327 FILED AS OF DATE: 20120329 DATE AS OF CHANGE: 20120329 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Sierks Kevin J CENTRAL INDEX KEY: 0001537952 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34918 FILM NUMBER: 12725509 MAIL ADDRESS: STREET 1: C/O VERA BRADLEY, INC. STREET 2: 2208 PRODUCTION ROAD CITY: FORT WAYNE STATE: IN ZIP: 46808 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Vera Bradley, Inc. CENTRAL INDEX KEY: 0001495320 STANDARD INDUSTRIAL CLASSIFICATION: LEATHER & LEATHER PRODUCTS [3100] IRS NUMBER: 272935063 FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 2208 PRODUCTION ROAD CITY: FORT WAYNE STATE: IN ZIP: 46808 BUSINESS PHONE: 260-482-4673 MAIL ADDRESS: STREET 1: 2208 PRODUCTION ROAD CITY: FORT WAYNE STATE: IN ZIP: 46808 4 1 edgar.xml FORM 4 - X0305 4 2012-03-27 0 0001495320 Vera Bradley, Inc. VRA 0001537952 Sierks Kevin J C/O VERA BRADLEY, INC. 2208 PRODUCTION ROAD FORT WAYNE IN 46808 0 1 0 0 VP, Corporate Controller Common Stock 2012-03-27 4 A 0 4000 0 A 4000 D Common Stock 2012-03-29 4 P 0 1000 28.714 A 5000 D The price reported in column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $28.699 to $28.73, inclusive. The reporting person undertakes to provide Vera Bradley, Inc., any security holder of Vera Bradley, Inc., 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 range set forth in this footnote. Exhibit List: Exhibit 24.1--Power of Attorney for Kevin J. Sierks /s/ Anastacia S. Knapper, attorney-in-fact for Kevin J. Sierks 2012-03-29 EX-24.1 2 ex24sierks.txt Exhibit 24.1 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Michael C. Ray, Jeffrey A. Blade and Anastacia S. Knapper, signing singly, the undersigned's 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 Vera Bradley, Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated 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, complete and execute any amendment or amendments thereto and timely file such form with the United States Securities and Exchange Commission and any national quotation system, national securities exchange, 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 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 has caused this Power of Attorney to be executed as of this 27th day of March, 2012. /s/ Kevin J. Sierks ----------------------------------- Signature