-----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, WLVa5r5f1irtbitqvHb+KlUqphUrQp/IkLibo+eBG48GyTKvvJhdGzPmiuHhwiSA 0H6ysrYJl51E8Y0dmUb7MQ== 0001225208-08-010310.txt : 20080613 0001225208-08-010310.hdr.sgml : 20080613 20080613105627 ACCESSION NUMBER: 0001225208-08-010310 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080611 FILED AS OF DATE: 20080613 DATE AS OF CHANGE: 20080613 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: TAMKE GEORGE W CENTRAL INDEX KEY: 0001201727 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06049 FILM NUMBER: 08897370 BUSINESS ADDRESS: STREET 1: 1000 NICOLLET MALL STREET 2: TPS-3155 CITY: MINNEAPOLIS STATE: MN ZIP: 55403 BUSINESS PHONE: 6126966546 MAIL ADDRESS: STREET 1: 1000 NICOLLET MALL, TPS-3255 CITY: MINNEAPOLIS STATE: MN ZIP: 55403 4 1 doc4.xml X0202 4 2008-06-11 0000027419 TARGET CORP TGT 0001201727 TAMKE GEORGE W 1000 NICOLLET MALL MINNEAPOLIS MN 55403 1 Common Stock 2008-06-11 4 A 0 1440 0 A 14353 D Award of restricted stock units pursuant to the Target Corporation Long-Term Incentive Plan. Includes dividend equivalents paid on restricted stock units since the date of the reporting person's last filing that have been reinvested in additional restricted stock units. tamkepoa.TXT David L. Donlin, Attorney-In-Fact 2008-06-13 EX-24 2 tamkepoa.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, GREGG W. STEINHAFEL, DOUGLAS A. SCOVANNER, TIMOTHY R. BAER and DAVID L. DONLIN, 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 2nd day of February, 2008. /s/ George W. Tamke George W. Tamke -----END PRIVACY-ENHANCED MESSAGE-----