rrd291603_329238.html

0001181431-11-055838.txt : 20111110 0001181431-11-055838.hdr.sgml : 20111110 20111110194323 ACCESSION NUMBER: 0001181431-11-055838 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20111108 FILED AS OF DATE: 20111110 DATE AS OF CHANGE: 20111110 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BANKS MICHELLE CENTRAL INDEX KEY: 0001430429 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07562 FILM NUMBER: 111196990 MAIL ADDRESS: STREET 1: GAP INC. STREET 2: 2 FOLSOM STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94105 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GAP INC CENTRAL INDEX KEY: 0000039911 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FAMILY CLOTHING STORES [5651] IRS NUMBER: 941697231 STATE OF INCORPORATION: DE FISCAL YEAR END: 0129 BUSINESS ADDRESS: STREET 1: TWO FOLSOM STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94105 BUSINESS PHONE: 6509524400 MAIL ADDRESS: STREET 1: TWO FOLSOM STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94105 FORMER COMPANY: FORMER CONFORMED NAME: GAP STORES INC DATE OF NAME CHANGE: 19850617 4 1 rrd325534.xml FORM 4 X0304 4 2011-11-08 0 0000039911 GAP INC GPS 0001430429 BANKS MICHELLE GAP INC. 2 FOLSOM STREET SAN FRANCISCO CA 94105 0 1 0 0 EVP, General Counsel Common Stock 2011-11-08 4 M 0 3000 13.76 A 60879.7665 D Common Stock 2011-11-08 4 S 0 3000 20.00 D 57879.7665 D Common Stock 2011-11-08 4 M 0 10000 12.87 A 67879.7665 D Common Stock 2011-11-08 4 S 0 10000 20.00 D 57879.7665 D Common Stock 2011-11-08 4 M 0 20000 11.77 A 77879.7665 D Common Stock 2011-11-08 4 S 0 20000 20.00 D 57879.7665 D Stock Option (Right to Buy) 13.76 2011-11-08 4 M 0 3000 0.00 D 2012-06-26 Common Stock 3000 0.00 D Stock Option (Right to Buy) 12.87 2011-11-08 4 M 0 10000 0.00 D 2013-03-07 Common Stock 10000 0.00 D Stock Option (Right to Buy) 11.77 2011-11-08 4 M 0 20000 0.00 D 2019-03-16 Common Stock 20000 0.00 D These Options are fully vested and exercisable. The exercise and sales reported in this Form 4 were effected pursuant to a Rule 10b5-1 plan adopted by the reporting person on November 24, 2010. Marie Ma, Power of Attorney 2011-11-10 EX-24. 2 rrd291603_329238.htm POWER OF ATTORNEY rrd291603_329238.html

Exhibit 24
POWER OF ATTORNEY

I, Michelle Banks, hereby constitute and appoint Dianna Hayes, David Jedrzejek, Thomas
J. Lima, Marie Ma and Lisa Mertens with the power to sign alone, as my true and lawful
attorney-in-fact to act for me in my capacity as an officer and/or director of THE GAP, INC.
(the Company) to:

1. Sign and file the Uniform Application for Access Codes on Edgar;

2. Prepare, sign and file Forms 3, 4 and 5 in furtherance of satisfying my obligations under
Section 16(a) of the Securities Exchange Act of 1934 (the 1934 Act) with respect to
Company securities;

3. Prepare, sign and file notices on Form 144 in furtherance of satisfying my obligations, if
any, under Rule 144 under the Securities Exchange Act of 1933 (the 1933 Act) with
respect to Company securities; and

4.        Execute and deliver any and all documents, take any and all steps and do any and all
things that my attorney in fact may deem necessary or appropriate in furtherance of the
purposes stated in (1), (2) and (3) above.

      I hereby grant to each attorney-in-fact full power and authority to do and perform any act
that he or she deems necessary or appropriate in the exercise of any of the rights and powers
granted by this Power of Attorney, as fully to all intents and purposes as I might or could do if
personally present, with full power of substitution or revocation. I acknowledge that neither my
attorneys-in-fact nor the Company is assuming any of my responsibilities and obligations to
comply with the 1933 Act, the 1934 Act and the rules thereunder.

This Power of Attorney will remain in effect until I am no longer required to file Forms 3,
4, 5 or 144 with respect to Company securities, except that I reserve the right to revoke this
Power of Attorney by written notice delivered to my attorneys in fact and the Company.

Date: February 17, 2011 /s/ Michelle Banks