-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, I2a/BOEqKve3JnTQ8Loux1SNZOHgeYojWnv7IlMTbESmFvP4rM4ia3IkaWneOxRy YH7BT4FSBRyBUPOknkG1Pw== 0001209191-07-070303.txt : 20071217 0001209191-07-070303.hdr.sgml : 20071217 20071217175740 ACCESSION NUMBER: 0001209191-07-070303 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071213 FILED AS OF DATE: 20071217 DATE AS OF CHANGE: 20071217 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WILSONS THE LEATHER EXPERTS INC CENTRAL INDEX KEY: 0001016607 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FAMILY CLOTHING STORES [5651] IRS NUMBER: 411839933 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 7401 BOONE AVENUE NORTH STREET 2: ST LOUIS PARK CITY: BROOKLYN PARK STATE: MN ZIP: 55428 BUSINESS PHONE: 6123914000 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Boucher M Adam CENTRAL INDEX KEY: 0001337247 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-21543 FILM NUMBER: 071311034 BUSINESS ADDRESS: BUSINESS PHONE: 763-391-4000 MAIL ADDRESS: STREET 1: 7401 BOONE AVENUE NORTH CITY: BROOKLYN PARK STATE: MN ZIP: 55428 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2007-12-13 0 0001016607 WILSONS THE LEATHER EXPERTS INC WLSN 0001337247 Boucher M Adam 7401 BOONE AVENUE NORTH BROOKLYN PARK MN 55428 0 1 0 0 VP, Store Sales & Real Estate Common Stock Options (Right to Buy) 1.10 2007-12-13 4 A 0 80000 0.00 A 2012-12-13 Common Stock 80000 80000 D The reporting person was granted options to purchase 80,000 shares of Common Stock pursuant to the Wilsons The Leather Experts Inc. 2000 Long Term Incentive Plan. The options will become exercisable in 33 1/3% increments on each of December 13, 2008, December 13, 2009 and December 13, 2010. /s/ Amy C. Seidel, on behalf of M. Adam Boucher 2007-12-17 EX-24.4_215912 2 poa.txt POA DOCUMENT POWER OF ATTORNEY I, M. Adam Boucher, hereby authorize and designate each of Philip S. Garon, Kris Sharpe, Amy C. Seidel, Alison C. McElroy and Stacy A. Kruse, signing singly, as my true and lawful attorney in fact to: (1) execute for and on my behalf, in my capacity as an officer and/or director of Wilsons The Leather Experts Inc. (the "Company"), the Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 (the "Exchange Act") and the rules and regulations promulgated thereunder; (2) do and perform any and all acts for and on my behalf which may be necessary or desirable to complete and execute any such Forms 3, 4 or 5 and timely file such form with the Securities and Exchange Commission, any stock exchange or similar authority, and the NASDAQ Stock Market; 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 to my benefit, in my best interest, or legally required of me, it being understood that the statements executed by such attorney in fact on my behalf 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. I hereby further grant 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 I might or could do if personally present, with full power of substitutes 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. I hereby acknowledge that the foregoing attorneys in fact, in serving in such capacity at my request, are not assuming, nor is the Company assuming, any of my responsibilities to comply with Section 16 of the Exchange Act. This Power of Attorney shall remain in full force and effect until I am no longer required to file Forms 3, 4 and 5 with respect to my holdings of and transactions in securities issued by the Company, unless earlier revoked by me in a signed writing delivered to the foregoing attorneys in fact. Notwithstanding the foregoing, if any such attorney-in-fact hereafter ceases to be either a partner or employee of Faegre & Benson LLP, or an employee of the Company, this Power of Attorney shall be automatically revoked solely as to such individual, immediately upon such cessation, without any further action on my part. I hereby revoke all previous Powers of Attorney that have been granted by me in connection with my reporting obligations under Section 16 of the Exchange Act with respect to my holdings of and transactions in securities issued by the Company. IN WITNESS WHEREOF, I have caused this Power of Attorney to be duly executed as of this 7th day of June, 2006. /s/ M. Adam Boucher M1:1327587.01 -----END PRIVACY-ENHANCED MESSAGE-----