-----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, LIVOVHFZsdtv0LgViZUMM5kHDjZtRg+dC3PUCQiXYx2C0bO8f2Li7NifZkugZDHO DfS19e1BW0L4ESgSlgGLUA== 0001181431-10-051696.txt : 20101021 0001181431-10-051696.hdr.sgml : 20101021 20101021194357 ACCESSION NUMBER: 0001181431-10-051696 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20101020 FILED AS OF DATE: 20101021 DATE AS OF CHANGE: 20101021 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hall Robert J CENTRAL INDEX KEY: 0001504073 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34918 FILM NUMBER: 101135955 MAIL ADDRESS: STREET 1: C/O VERA BRADLEY INC. STREET 2: 2208 PRODUCTION ROAD CITY: FORT WAYNE STATE: IN ZIP: 46808 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Vera Bradley, Inc. CENTRAL INDEX KEY: 0001495320 STANDARD INDUSTRIAL CLASSIFICATION: LEATHER & LEATHER PRODUCTS [3100] IRS NUMBER: 272935063 FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 2208 PRODUCTION ROAD CITY: FORT WAYNE STATE: IN ZIP: 46808 BUSINESS PHONE: 260-482-4673 MAIL ADDRESS: STREET 1: 2208 PRODUCTION ROAD CITY: FORT WAYNE STATE: IN ZIP: 46808 3 1 rrd289107.xml FORM 3 X0203 3 2010-10-20 0 0001495320 Vera Bradley, Inc. VRA 0001504073 Hall Robert J 2208 PRODUCTION ROAD FORT WAYNE IN 46808 1 0 0 0 Common Stock 35437 D A Form 3 for Mr. Hall was filed on October 20, 2010 in error under the wrong CIK number. This Form 3 is filed under Mr. Hall's correct CIK number /s/ David R. Traylor, by Power of Attorney 2010-10-21 EX-24.1 2 rrd259206_292436.htm POWER OF ATTORNEY rrd259206_292436.html
                                                                    Exhibit 24.1

                                POWER OF ATTORNEY

        Know all by these presents, that the undersigned hereby constitutes and
appoints each of Michael C. Ray, Jeffrey A. Blade and David R. Traylor, signing
singly, the undersigned's true and lawful attorney-in-fact to:

    1.  Execute for and on behalf of the undersigned, in the undersigned's
        capacity as an officer and/or director of Vera Bradley, Inc. (the
        "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the
        Securities Exchange Act of 1934 and the rules and regulations
        promulgated thereunder;

    2.  Do and perform any and all acts for and on behalf of the undersigned
        which may be necessary or desirable to complete and execute any such
        Form 3, 4 or 5, complete and execute any amendment or amendments thereto
        and timely file such form with the United States Securities and Exchange
        Commission and any national quotation system, national securities
        exchange, stock exchange or similar 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 the documents executed by such
        attorney-in-fact on behalf of the undersigned 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 such
        attorney-in-fact's discretion.

        The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform any and every act and thing whatsoever
requisite, necessary or 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 such attorney-in-fact's substitute or substitutes, shall
lawfully do or cause to be done by virtue of this Power of Attorney and the
rights and powers herein granted. The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.

        This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 4th day of October, 2010.

                                        /s/Robert J. Hall
                                        ----------------------------------------
                                        Signature


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