-----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, Ey72uN2DVEOYnbqe+g9R7zsScvyG0qyQHzOvSxxGYxYgcCg3lQAqC0AFsJmkPu81 K3M28sdsL40ztBM5YYpbbg== 0001225208-07-007923.txt : 20070829 0001225208-07-007923.hdr.sgml : 20070829 20070829153340 ACCESSION NUMBER: 0001225208-07-007923 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070828 FILED AS OF DATE: 20070829 DATE AS OF CHANGE: 20070829 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TARGET CORP CENTRAL INDEX KEY: 0000027419 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-VARIETY STORES [5331] IRS NUMBER: 410215170 STATE OF INCORPORATION: MN FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 1000 NICOLLET MALL CITY: MINNEAPOLIS STATE: MN ZIP: 55403 BUSINESS PHONE: 6123046073 MAIL ADDRESS: STREET 1: 1000 NICOLLET MALL CITY: MINNEAPOLIS STATE: MN ZIP: 55403 FORMER COMPANY: FORMER CONFORMED NAME: DAYTON HUDSON CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: DAYTON CORP DATE OF NAME CHANGE: 19690728 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Scully Terrence J CENTRAL INDEX KEY: 0001290221 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06049 FILM NUMBER: 071087511 BUSINESS ADDRESS: BUSINESS PHONE: 612-696-5147 MAIL ADDRESS: STREET 1: 3701 WAYZATA BLVD STREET 2: TFS-4AO CITY: MINNEAPOLIS STATE: MN ZIP: 55416 4 1 doc4.xml X0202 4 2007-08-28 0000027419 TARGET CORP TGT 0001290221 Scully Terrence J 1000 NICOLLET MALL MINNEAPOLIS MN 55403 1 Executive Officer Common Stock 9672 D Common Stock 26460.0955 I By 401(k) Plan Deferred Compensation Units 0 2007-08-28 4 I 0 76124.1575 61.13 A Common Stock 76124.1575 76242.8353 D Shares held in the Target Corporation 401(k) Plan based on the plan statement as of June 30, 2007. Deferred compensation units are held under the Target Corporation Executive Deferred Compensation Plan (the "Plan"). Under the terms of the Plan, participants' deferred compensation balances are indexed to various crediting rate alternatives, as chosen by them. The units reported relate to the Target common stock crediting rate alternative, and each unit is the economic equivalent of one share of Target common stock. The value of such units increases or decreases daily in accordance with an equivalent investment in the Target Stock Fund in the corporation's 401(k) plan. Participants are generally free to transfer plan balances into other crediting rate alternatives at any time. The Plan balances represent unsecured general obligations of Target Corporation, and are payable solely in cash. Includes units acquired as a result of reinvested dividends since the reporting person's last filing that reported this derivative security. scullypoa.TXT David L. Donlin, Attorney-In-Fact 2007-08-29 EX-24 2 scullypoa.txt TARGET CORPORATION Power of Attorney of Director and/or Officer KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or officer of TARGET CORPORATION, a Minnesota corporation (the Corporation), does hereby make, constitute and appoint ROBERT J. ULRICH, DOUGLAS A. SCOVANNER, TIMOTHY R. BAER, DAVID L. DONLIN and WENDY B. MAHLING and each or any one of them, the undersigneds true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigneds name, place and stead, to sign and affix the undersigneds name as director and/or officer of the Corporation to (1) a Form 10-K, Annual Report, or other applicable form, pursuant to the Securities Exchange Act of 1934, as amended (the 1934 Act), including any and all exhibits, schedules, supplements, certifications and supporting documents thereto, including, but not limited to, the Form 11-K Annual Reports of the Corporations 401(k) Plan and similar plans pursuant to the 1934 Act, and all amendments, supplementations and corrections thereto, to be filed by the Corporation with the Securities and Exchange Commission (the SEC), as required in connection with its registration under the 1934 Act, as amended; (2) one or more Forms 3, 4 or 5 pursuant to the 1934 Act and all related documents, amendments, supplementations and corrections thereto, to be filed with the SEC as required under the 1934 Act; and (3) one or more Registration Statements, on Form S-3, Form S-8, Form 144 or other applicable forms, and all amendments, including post-effective amendments, thereto, to be filed by the Corporation with the SEC in connection with the registration under the Securities Act of 1933, as amended, of debt, equity and other securities of the Corporation, and to file the same, with all exhibits thereto and other supporting documents, with the SEC. The undersigned also grants to said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted. This Power of Attorney shall remain in effect until revoked in writing by the undersigned. IN WITNESS WHEREOF, the undersigned has signed below as of this 11th day of February, 2007. /s/ Terrence J. Scully Terrence J. Scully -----END PRIVACY-ENHANCED MESSAGE-----