X0305 4 2012-06-13 0 0000109198 TJX COMPANIES INC /DE/ TJX 0001185166 BENNETT ALAN M 48 FIELD BROOK ROAD MADISON CT 06443 1 0 0 0 Deferred Stock Units 0.00 2012-06-13 4 A 0 1509.3 0.00 A Common Stock 1509.3 15433.72 D Deferred Stock Units 0.00 2012-06-13 4 A 0 134.5 0.00 A Common Stock 134.5 15568.22 D Deferred Stock Units 0.00 2012-06-13 4 A 0 1509.3 0.00 A Common Stock 1509.3 15433.72 D Deferred Stock Units 0.00 2012-06-13 4 A 0 134.5 0.00 A Common Stock 134.5 15568.22 D Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $62,500. Shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan. Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 14, 2011. Deferred shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan. Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $62,500. Shares vest on the date immediately preceding the date of the annual meeting next succeeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director on the date of the annual meeting next succeeding the date of grant of such shares or upon the Director's retirement, in accordance with the Director's advance irrevocable election, if any, under and subject to the terms of the Plan. Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 14, 2011. The previously granted deferred shares vest on the date immediately preceding the date of the annual meeting next succeeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director on the date of the annual meeting next succeeding the date of grant of such shares or upon the Director's retirement, in accordance with the Director's advance irrevocable election, if any, under and subject to the terms of the Plan. All share counts on Table II reflect the impact of the two-for-one stock split paid on February 2, 2012. Mary B. Reynolds, by Power of Attorney dated September 10, 2007 2012-06-15