0000950170-24-046474.txt : 20240422 0000950170-24-046474.hdr.sgml : 20240422 20240422164206 ACCESSION NUMBER: 0000950170-24-046474 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240422 FILED AS OF DATE: 20240422 DATE AS OF CHANGE: 20240422 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Jubert Melody Rose CENTRAL INDEX KEY: 0002020516 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-49885 FILM NUMBER: 24861700 MAIL ADDRESS: STREET 1: 5310 MARYLAND WAY CITY: BRENTWOOD STATE: TN ZIP: 37027 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KIRKLAND'S, INC CENTRAL INDEX KEY: 0001056285 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-RETAIL STORES, NEC [5990] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 621287151 FISCAL YEAR END: 0203 BUSINESS ADDRESS: STREET 1: 5310 MARYLAND WAY CITY: BRENTWOOD STATE: TN ZIP: 37027 BUSINESS PHONE: 615-872-4800 MAIL ADDRESS: STREET 1: 5310 MARYLAND WAY CITY: BRENTWOOD STATE: TN ZIP: 37027 FORMER COMPANY: FORMER CONFORMED NAME: KIRKLANDS INC DATE OF NAME CHANGE: 19980219 3 1 ownership.xml 3 X0206 3 2024-04-22 0 0001056285 KIRKLAND'S, INC KIRK 0002020516 Jubert Melody Rose C/O KIRKLAND'S INC, 5310 MARYLAND WAY BRENTWOOD TN 37027 false true false false SVP Operations Common Stock 13983 D Stock Option 2.95 2034-03-27 Common Stock 18857 D Ms. Jubert does not hold any shares of Kirkland's, Inc. stock. These are restricted stock units ("RSUs") that were awarded to Ms. Jubert before she became a reporting person under Kirkland's 2002 Equity Incentive Plan. Ms. Jubert was granted 13,983 RSUs on March 27, 2024 that will vest 1/3 annually over three years. These are stock options that were awarded to Ms. Jubert before she became a reporting person under Kirkland's 2002 Equity Incentive Plan. Ms. Jubert was granted 18,857 stock options on March 27, 2024 that will vest 1/3 annually over three years. Carter R. Todd, Attorney-in-Fact for Melody R. Jubert 2024-04-22 EX-24.POA 2 kirk-ex24_poa.htm EX-24.POA EX-24.POA

LIMITED POWER OF ATTORNEY FOR

SECTION 16 REPORTING OBLIGATIONS

 

Know all by these presents, that the undersigned's hereby makes, constitutes

and appoints Carter R. Todd as the undersigned's true and lawful attorney-in-fact,

with full power and authority as hereinafter described on behalf of and in the

name, place and stead of the undersigned to:

 

(1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including

any amendments thereto) with respect to the securities of Kirkland's, Inc., a

Tennessee corporation (the "Company"), with the United States Securities and

Exchange Commission, any national securities exchanges and the Company, as

considered necessary or advisable under Section 16(a) of the Securities Exchange

Act of 1934 and the rules and regulations promulgated thereunder, as amended

from time to time (the "Exchange Act");

 

(2) seek or obtain, as the undersigned's representative and on the undersigned's

behalf, information on transactions in the Company's securities from any third

party, including brokers, employee benefit plan administrators and trustees, and

the undersigned hereby authorizes any such person to release any such

information to the undersigned and approves and ratifies any such release of

information; and

 

(3) perform any and all other acts which in the discretion of such

attorney-in-fact are necessary or desirable for and on behalf of the undersigned

in connection with the foregoing.

 

The undersigned acknowledges that:

 

(1) this Power of Attorney authorizes, but does not require, such

attorney-in-fact to act in their discretion on information provided to such

attorney-in-fact without independent verification of such information;

 

(2) any documents prepared and/or executed by such attorney-in-fact on behalf of

the undersigned pursuant to this Power of Attorney will be in such form and will

contain such information and disclosure as such attorney-in-fact, in his or her

discretion, deems necessary or desirable;

 

(3) neither the Company nor such attorney-in-fact assumes (i) any liability for

the undersigned's responsibility to comply with the requirement of the Exchange

Act, (ii) any liability of the undersigned for any failure to comply with such

requirements, or (iii) any obligation or liability of the undersigned for profit

disgorgement under Section 16(b) of the Exchange Act; and

 

(4) this Power of Attorney does not relieve the undersigned from responsibility

for compliance with the undersigned's obligations under the Exchange Act,

including without limitation the reporting requirements under Section 16 of the

Exchange Act.

 

The undersigned hereby gives and grants the foregoing attorney-in-fact full

power and authority to do and perform all and every act and thing whatsoever

requisite, necessary or appropriate to be done in and about the foregoing

matters as fully to all intents and purposes as the undersigned might or could

do if present, hereby ratifying all that such attorney-in-fact of, for and on

behalf of the undersigned, shall lawfully do or cause to be done by virtue of

this Limited Power of Attorney.

 

This Power of Attorney shall remain in full force and effect until revoked by

the undersigned in a signed writing delivered to such attorney-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be

executed as of this 17th day of April, 2024.

 

 

/s/ Melody R. Jubert

Signature

 

 

Melody R. Jubert

Print Name

 

 

STATE OF TENNESSEE

COUNTY OF DAVIDSON

 

On this 17th day of April, 2024, Melody R. Jubert personally appeared before me,

and acknowledged that s/he executed the foregoing instrument for the purposes therein contained.

 

IN WITNESS WHEREOF, I have hereunto set my hand and official seal.

 

/s/ Karen M. Coakley

Notary Public

 

 

My Commission Expires: July 9, 2024