0001483510-23-000052.txt : 20230921 0001483510-23-000052.hdr.sgml : 20230921 20230921160353 ACCESSION NUMBER: 0001483510-23-000052 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230915 FILED AS OF DATE: 20230921 DATE AS OF CHANGE: 20230921 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Glendinning Stewart CENTRAL INDEX KEY: 0001439263 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34742 FILM NUMBER: 231269152 MAIL ADDRESS: STREET 1: 1 EXPRESS DRIVE CITY: COLUMBUS STATE: OH ZIP: 43230 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EXPRESS, INC. CENTRAL INDEX KEY: 0001483510 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-APPAREL & ACCESSORY STORES [5600] IRS NUMBER: 262828128 FISCAL YEAR END: 0203 BUSINESS ADDRESS: STREET 1: 1 EXPRESS DRIVE CITY: COLUMBUS STATE: OH ZIP: 43230 BUSINESS PHONE: 614-474-4001 MAIL ADDRESS: STREET 1: 1 EXPRESS DRIVE CITY: COLUMBUS STATE: OH ZIP: 43230 FORMER COMPANY: FORMER CONFORMED NAME: EXPRESS PARENT LLC DATE OF NAME CHANGE: 20100205 3 1 wk-form3_1695326624.xml FORM 3 X0206 3 2023-09-15 1 0001483510 EXPRESS, INC. EXPR 0001439263 Glendinning Stewart C/O EXPRESS, INC. 1 EXPRESS DR. COLUMBUS OH 43230 1 1 0 0 Chief Executive Officer Exhibit List: Exhibit 24 - Power of Attorney /s/ Laurel Krueger, Attorney-in-Fact 2023-09-21 EX-24 2 exhibit24-stewartglendinni.htm EX-24 Document

Exhibit 24
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby makes, constitutes and appoints each of Laurel Krueger, Raanan Lefkovitz, and Jason Judd, signing singly, as the undersigned’s true and lawful attorney-in-fact, with full power and authority as hereinafter described for and 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, supplements or exhibits thereto) with respect to the equity securities of Express, Inc., a Delaware corporation (the “Company”), with the United States Securities and Exchange Commission, any national securities exchanges or similar authority, 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 equity 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 such attorneys-in-fact and approves and ratifies any such release of information; and
3.perform any and all other acts and things whatsoever which in the discretion of such attorneys-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, each 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 any of the attorneys-in-fact for and 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 any of the attorneys-in-fact assumes (i) any liability for the undersigned’s responsibility to comply with the requirements 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 each of the foregoing attorneys-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 personally present, with full power of substitution and revocation, hereby approving and ratifying all that such attorneys-in-fact, or any of their substitute or substitutes, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Power of Attorney.
This Power of Attorney shall remain in full force and effect until the undersigned is no longer subject to reporting requirements under Section 16 of the Exchange Act with respect to the Company’s equity securities, unless earlier revoked by the undersigned in a signed writing delivered to each of such attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of September 19, 2023.

/s/ Stewart F. Glendinning
Name:Stewart F. Glendinning