-----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, TcMOqBLEUw90F5Ub66NQE1/whBjACd978IGrCaL+kThkkI32geNqlnpb6oRiv8WQ P7f2j9cYrahsEp0c/FFEUA== 0001209191-08-037506.txt : 20080617 0001209191-08-037506.hdr.sgml : 20080617 20080617152606 ACCESSION NUMBER: 0001209191-08-037506 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080616 FILED AS OF DATE: 20080617 DATE AS OF CHANGE: 20080617 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KIRKLAND'S, INC CENTRAL INDEX KEY: 0001056285 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-RETAIL STORES, NEC [5990] IRS NUMBER: 621287151 FISCAL YEAR END: 0128 BUSINESS ADDRESS: STREET 1: 431 SMITH LANE CITY: JACKSON STATE: TN ZIP: 38301 BUSINESS PHONE: 731-668-2444 MAIL ADDRESS: STREET 1: 431 SMITH LANE CITY: JACKSON STATE: TN ZIP: 38301 FORMER COMPANY: FORMER CONFORMED NAME: KIRKLANDS INC DATE OF NAME CHANGE: 19980219 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gomez Gabriel E CENTRAL INDEX KEY: 0001358577 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-49885 FILM NUMBER: 08903077 BUSINESS ADDRESS: BUSINESS PHONE: 617-951-9400 MAIL ADDRESS: STREET 1: C/O ADVENT INTERNATIONAL CORP STREET 2: 75 STATE STREET CITY: BOSTON STATE: MA ZIP: 02109 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2008-06-16 0 0001056285 KIRKLAND'S, INC KIRK 0001358577 Gomez Gabriel E C/O ADVENT INTERNATIONAL CORPORATION 75 STATE STREET, 29TH FLOOR BOSTON MA 02109 1 0 0 0 Stock Options (Right to Buy) 2.23 2008-06-16 4 A 0 5000 0.00 A 2008-06-16 2018-06-16 Common Stock 5000 5000 D Pursuant to Kirkland's Compensation Policy for Non-Employee Directors, the reporting person received this option as an annual grant of a fully vested non-qualified option to purchase 5,000 shares of the Issuer's common stock. The exercise price equals the fair market value of the common stock on the date of grant, and the option will expire 10 years after the date of grant. /s/ Jarlyth H. Gibson, Attorney-in-Fact 2008-06-17 EX-24.4_246099 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints Janet L. Hennessy and Jarlyth H. Gibson, each of them acting singly, his true attorney-in-fact to: (1) execute for and on behalf of the undersigned, Rule 144 filings, Forms 3, 4, and 5; related to Kirkland's Inc. in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Rule 144 filings, Forms 3, 4, and 5 and the timely filing of such forms with the United States Securities and Exchange Commission and any other 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 any document filed 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 his/her discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and 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 his/her substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with any section of either the Securities Act of 1933 or the Securities Exchange Act of 1934. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 18th day of April 2006. /s/ Gabriel Gomez Gabriel E. Gomez -----END PRIVACY-ENHANCED MESSAGE-----