-----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, S/FB1Lc7mWfTp4nBJb0C5FAQOojdFsr7AofpTRqFqK297LMR/E/+td6+rZe6/hjo AoRo1CAb2FejB/ZZpOEh7Q== 0001397187-08-000005.txt : 20080606 0001397187-08-000005.hdr.sgml : 20080606 20080606162857 ACCESSION NUMBER: 0001397187-08-000005 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080604 FILED AS OF DATE: 20080606 DATE AS OF CHANGE: 20080606 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: lululemon athletica inc. CENTRAL INDEX KEY: 0001397187 STANDARD INDUSTRIAL CLASSIFICATION: APPAREL & OTHER FINISHED PRODS OF FABRICS & SIMILAR MATERIAL [2300] IRS NUMBER: 203842867 STATE OF INCORPORATION: DE FISCAL YEAR END: 0208 BUSINESS ADDRESS: STREET 1: 2285 CLARK DRIVE CITY: VANCOUVER STATE: A1 ZIP: V5N 3G9 BUSINESS PHONE: 604-732-6124 MAIL ADDRESS: STREET 1: 2285 CLARK DRIVE CITY: VANCOUVER STATE: A1 ZIP: V5N 3G9 FORMER COMPANY: FORMER CONFORMED NAME: Lululemon Corp. DATE OF NAME CHANGE: 20070420 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: COSTIN ROANN CENTRAL INDEX KEY: 0001043021 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33608 FILM NUMBER: 08886036 MAIL ADDRESS: STREET 1: 395 WEST PASSAIC STREET CITY: ROCHELLE PARK STATE: NJ ZIP: 07662 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2008-06-04 0 0001397187 lululemon athletica inc. lulu 0001043021 COSTIN ROANN 395 WEST PASSAIC STREET ROCHELLE PARK NJ 07662 1 0 0 0 Common Stock 2008-06-04 4 A 0 1050 0 A 25216 D Stock Option (Right to Buy) 28.58 2008-06-04 4 A 0 5926 0 A 2009-06-04 2018-06-03 Common Stock 5926 5926 D The reporting person received a restricted stock award that will vest as to 100% on June 4, 2009. These options shall vest as to 25% per yer on each of June 4, 2009, June 4, 2010, June 4, 2011 and June 4, 2012. RoAnn Costin, by Dave Negus, Attorney-in-Fact 2008-06-06 EX-99 2 costinpoa.txt POWER OF ATTORNEY lulumon athletica inc. LIMITED POWER OF ATTORNEY FOR SECTION 16(a) REPORTING KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby makes, constitutes and appoints John E. Currie and Davis Negus, and each of them, as the undersigned's true and lawful attorney-in-fact (the "Attorney-in-Fact"), with full power of substitution and resubstitution, each with the power to act alone for the undersigned and in the undersigned's name, place and stead, in any and all capacities to: 1. Prepare, execute, deliver and file with the United States Securities and Exchange Commission, any national securities exchange and lulumon athletica inc. (the "Company") any and all reports (including any amendment thereto) of the undersigned required or considered advisable under Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules and regulations thereunder, with respect to the equity securities of the Company, including Form 3 (Initial Statement of Beneficial Ownership of Securities), Form 4 (Statement of Changes in Beneficial Ownership), and Form 5 (Annual Statement of Changes in Beneficial Ownership); and 2. Seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's equity securities from any third party, including the Company, brokers, dealers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such third party to release any such information to the Attorney-in-Fact. The undersigned acknowledges that: 1. This Limited Power of Attorney authorizes, but does not require, the Attorney-in-Fact to act at his or her discretion on information provided to such Attorney-in-Fact without independent verification of such information; 2. Any documents prepared and/or executed by the Attorney-in-Fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information as the Attorney-in-Fact, in his or her discretion, deems necessary or desirable; 3. Neither the Company nor the Attorney-in-Fact assumes any liability for the undersigned's responsibility to comply with the requirements of Section 16 of the Exchange Act, any liability of the undersigned for any failure to comply with such requirements, or any liability of the undersigned for disgorgement of profits under Section 16(b) of the Exchange Act; and 4. This Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under Section 16 of the Exchange Act, including, without, limitation, the reporting requirements under Section 16(a) of the Exchange Act. The undersigned hereby grants to the Attorney-in-Fact full power and authority to do and perform each and every act and thing requisite, necessary or convenient to be done in connection with the foregoing, as fully, to all intents and purposes, as the undersigned might or could do in person, hereby ratifying and confirming all that the Attorney-in-Fact, or his or her substitute or substitutes, shall lawfully do or cause to be done by authority of this Limited Power of Attorney. This Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 5 with respect to the undersigned's holdings of and transactions in equity securities of the Company, unless earlier revoked by the undersigned in a signed writing delivered to the Attorney-in-Fact. This Limited Power of Attorney shall be governed and construed in accordance the laws of the State of Washington without regard to the laws that might otherwise govern under applicable principles of conflicts of laws thereof. IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to be executed as of June 6, 2008. Signature: /s/ RoAnn Costin -----END PRIVACY-ENHANCED MESSAGE-----