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