0001531152-22-000034.txt : 20220405
0001531152-22-000034.hdr.sgml : 20220405
20220405192451
ACCESSION NUMBER: 0001531152-22-000034
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20220401
FILED AS OF DATE: 20220405
DATE AS OF CHANGE: 20220405
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Cichocki Paul
CENTRAL INDEX KEY: 0001808323
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38559
FILM NUMBER: 22808932
MAIL ADDRESS:
STREET 1: C/O BJ'S WHOLESALE CLUB HOLDINGS, INC.
STREET 2: 25 RESEARCH DRIVE
CITY: WESTBOROUGH
STATE: MA
ZIP: 01581
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: BJ's Wholesale Club Holdings, Inc.
CENTRAL INDEX KEY: 0001531152
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-VARIETY STORES [5331]
IRS NUMBER: 452936287
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0129
BUSINESS ADDRESS:
STREET 1: 25 RESEARCH DRIVE
CITY: WESTBOROUGH
STATE: MA
ZIP: 01581
BUSINESS PHONE: 774-512-7400
MAIL ADDRESS:
STREET 1: 25 RESEARCH DRIVE
CITY: WESTBOROUGH
STATE: MA
ZIP: 01581
FORMER COMPANY:
FORMER CONFORMED NAME: Beacon Holding Inc.
DATE OF NAME CHANGE: 20110927
4
1
wf-form4_164920106529489.xml
FORM 4
X0306
4
2022-04-01
0
0001531152
BJ's Wholesale Club Holdings, Inc.
BJ
0001808323
Cichocki Paul
C/O BJ'S WHOLESALE CLUB HOLDINGS, INC.
25 RESEARCH DRIVE
WESTBOROUGH
MA
01581
0
1
0
0
EVP, Chief Commercial Officer
Common Stock
2022-04-01
4
A
0
18482
0
A
131433
D
Common Stock
2022-04-01
4
F
0
24064
67.63
D
107369
D
Restricted stock award, granted on April 1, 2022, which will vest with respect to 1/3 of the shares subject thereto on each of the first, second and third anniversaries of the date of grant.
Represents shares withheld by the Issuer for payment of tax liability incident to the vesting of a restricted stock award.
/s/ Joseph McGrail, Attorney-in-Fact
2022-04-05
EX-24
2
ex-24.txt
POA
Power of Attorney
With respect to holdings of and transactions in
securities issued by BJs Wholesale Club Holdings, Inc.
(the Company), the undersigned hereby constitutes and
appoints the individuals named on Schedule A attached
hereto and as may be amended from time to time, or any
of them signing singly, with full power of
substitution and resubstitution, to act as the
undersigneds true and lawful attorney in fact to:
1. prepare, execute in the undersigneds name and on
the undersigned behalf, and submit to the United
States Securities and Exchange Commission (the SEC) a
Form ID, including amendments thereto, and any other
documents necessary or appropriate to obtain and or
regenerate codes and passwords enabling the
undersigned to make electronic filings with the SEC of
reports required by Section 16(a) of the Securities
Exchange Act of 1934, as amended, or any rule or
regulation of the SEC;
2. execute for and on behalf of the undersigned, Forms
3, 4 and 5 in accordance with Section 16 of the
Securities Exchange Act of 1934, as amended, and the
rules thereunder;
3. 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 SEC and
any stock exchange or similar authority; and
4. 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 facts 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 and resubstitution or revocation, hereby
ratifying and confirming all that such attorney-in-
fact, or such attorneys in fact 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 undersigneds
responsibilities to comply with Section 16 of the
Securities Exchange Act of 1934, as amended.
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 undersigneds
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 20th day
of October 2021.
Signature: Paul Cichocki
Print Name: Paul Cichocki
Schedule A
Individuals Appointed as Attorney in Fact with Full
Power of Substitution
and Resubstitution
Graham N. Luce
Joseph McGrail
Kaitlin Folan