0001225208-23-008602.txt : 20230901
0001225208-23-008602.hdr.sgml : 20230901
20230901101845
ACCESSION NUMBER: 0001225208-23-008602
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230829
FILED AS OF DATE: 20230901
DATE AS OF CHANGE: 20230901
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: LITTLE ROD R
CENTRAL INDEX KEY: 0001604565
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-40515
FILM NUMBER: 231230994
MAIL ADDRESS:
STREET 1: 1 HSN DRIVE
CITY: ST. PETERSBURG
STATE: FL
ZIP: 33729
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Victoria's Secret & Co.
CENTRAL INDEX KEY: 0001856437
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-WOMEN'S CLOTHING STORES [5621]
IRS NUMBER: 311228823
FISCAL YEAR END: 0203
BUSINESS ADDRESS:
STREET 1: 4 LIMITED PARKWAY EAST
CITY: REYNOLDSBURG
STATE: OH
ZIP: 43068
BUSINESS PHONE: 614-577-7000
MAIL ADDRESS:
STREET 1: 4 LIMITED PARKWAY EAST
CITY: REYNOLDSBURG
STATE: OH
ZIP: 43068
FORMER COMPANY:
FORMER CONFORMED NAME: Victorias Secret & Co
DATE OF NAME CHANGE: 20210412
3
1
doc3.xml
X0206
3
2023-08-29
1
0001856437
Victoria's Secret & Co.
VSCO
0001604565
LITTLE ROD R
4 LIMITED PARKWAY EAST
REYNOLDSBURG
OH
43068
1
EXHIBIT INDEX
Exhibit 24 - Power of Attorney
Robert J. Tannous, by Power of Attorney for Rod R. Little
2023-09-01
EX-24
2
vscolittle.txt
EXHIBIT 24
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints each of Stephanie Zwerner, Robert J. Tannous and Patricia S.
Callahan, signing singly, as 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 a reporting person pursuant to Section 16 of the Securities
Exchange Act of 1934, as amended (the "Exchange Act"), and the rules
thereunder of Victoria's Secret & Co. (the "Company"), Forms 3, 4 and
5 in accordance with Section 16(a) of the Exchange Act;
(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 and timely file such form with the United States
Securities and Exchange Commission and 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 any of
such attorneys-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 any such attorneys-in-fact may approve in the discretion
of any such attorneys-in-fact.
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 any of such attorneys-in-fact, or the substitute
or substitutes of any such attorneys-in-fact, 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
Exchange Act.
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 30th day of August, 2023.
/s/ Rod R. Little
___________________________________
Signature
Printed Name: Rod R. Little