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