0001209191-24-005069.txt : 20240325
0001209191-24-005069.hdr.sgml : 20240325
20240325160515
ACCESSION NUMBER: 0001209191-24-005069
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240324
FILED AS OF DATE: 20240325
DATE AS OF CHANGE: 20240325
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: VAUGHN MIMI ECKEL
CENTRAL INDEX KEY: 0001265233
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-03083
FILM NUMBER: 24779198
MAIL ADDRESS:
STREET 1: C/O GENESCO INC
STREET 2: 535 MARRIOTT DRIVE
CITY: NASHVILLE
STATE: TN
ZIP: 37214
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: GENESCO INC
CENTRAL INDEX KEY: 0000018498
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-SHOE STORES [5661]
ORGANIZATION NAME: 07 Trade & Services
IRS NUMBER: 620211340
STATE OF INCORPORATION: TN
FISCAL YEAR END: 0203
BUSINESS ADDRESS:
STREET 1: 535 MARRIOTT DRIVE
STREET 2: 12TH FLOOR
CITY: NASHVILLE
STATE: TN
ZIP: 37214
BUSINESS PHONE: 6153677000
MAIL ADDRESS:
STREET 1: 535 MARRIOTT DRIVE
STREET 2: 12TH FLOOR
CITY: NASHVILLE
STATE: TN
ZIP: 37214
4
1
doc4.xml
FORM 4 SUBMISSION
X0508
4
2024-03-24
0
0000018498
GENESCO INC
GCO
0001265233
VAUGHN MIMI ECKEL
GENESCO INC.
535 MARRIOTT DRIVE
NASHVILLE
TN
37214
1
1
0
0
Board Chair, President and CEO
0
Common Stock
2024-03-24
4
F
0
3143
26.86
D
313213
D
Shares withheld to satisfy minimum tax withholding liability upon the vesting of restricted stock granted under the 2020 Equity Incentive Plan.
Direct ownership reflects a correction to the number of shares withheld to satisfy tax withholding liabilities previously reported on a Form 4 on June 29, 2023. The prior Form 4 over-reported the tax withholding by 23 shares.
Scott E. Becker, Attorney-in-Fact
2024-03-25
EX-24
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Scott E. Becker and Parag D.
Desai or either of them the undersigned's true and lawful attorneys-in-fact to:
(1) Execute for and on behalf of the undersigned, in the undersigned's capacity
as a director or officer, as defined in the rules under Section 16(a) of the
Securities Exchange Act of 1934, of Genesco Inc., a Tennessee corporation (the
"Company"), Forms 4 and 5 in accordance with Section 16(a) of the Securities
Exchange Act of 1934 and the rules 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 4 or 5 and
timely file such form with the United States Securities and Exchange Commission
and any 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 attorneys-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 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 such attorneys-in-fact may approve in
such attorneys-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 attorneys-in-fact, or such
attorneys-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this Power of Attorney and the right and power 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 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 20th day of November, 2020.
MIMI ECKEL VAUGHN
/s/ Mimi Eckel Vaughn
Title: Chair, President & Chief Executive Officer