-----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, MVNxP4ajcX+WImKxerPHrSyOB5XatYz9g7TErUiukowDXj2QVg2mVBAgttBgJzn3 3dCtSz59Lcw4cqmXxizWbw== 0001183887-05-000001.txt : 20050303 0001183887-05-000001.hdr.sgml : 20050303 20050303153724 ACCESSION NUMBER: 0001183887-05-000001 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050228 FILED AS OF DATE: 20050303 DATE AS OF CHANGE: 20050303 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PIER 1 IMPORTS INC/DE CENTRAL INDEX KEY: 0000278130 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-HOME FURNITURE, FURNISHINGS & EQUIPMENT STORES [5700] IRS NUMBER: 751729843 STATE OF INCORPORATION: DE FISCAL YEAR END: 0228 BUSINESS ADDRESS: STREET 1: 301 COMMERCE ST STE 600 CITY: FORT WORTH STATE: TX ZIP: 76102 BUSINESS PHONE: 8178788000 MAIL ADDRESS: STREET 1: 301 COMMERCE STREET STREET 2: SUITE 600 CITY: FORT WORTH STATE: TX ZIP: 76102 FORMER COMPANY: FORMER CONFORMED NAME: PIER 1 INC DATE OF NAME CHANGE: 19860921 FORMER COMPANY: FORMER CONFORMED NAME: PIER 1 IMPORTS INC/GA DATE OF NAME CHANGE: 19840729 FORMER COMPANY: FORMER CONFORMED NAME: NEWCORP INC DATE OF NAME CHANGE: 19800423 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Humenesky Gregory CENTRAL INDEX KEY: 0001300095 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07832 FILM NUMBER: 05657830 BUSINESS ADDRESS: BUSINESS PHONE: 972-580-5370 MAIL ADDRESS: STREET 1: 901 WEST WALNUT HILL LANE STREET 2: MS 5A-8 CITY: IRVING STATE: TX ZIP: 75038 3 1 primary_doc.xml PRIMARY DOCUMENT X0202 3 2005-02-28 0 0000278130 PIER 1 IMPORTS INC/DE PIR 0001300095 Humenesky Gregory 0 1 0 0 Exec.Vice Pres/Human Resources common stock 0 D /s/ Gregory S. Humanesky By: J. Rodney Lawrence Atty-in-Fact 2005-03-03 EX-24 2 humeneskypowerofattorney.txt POWER OF ATTORNEY SPECIAL POWER OF ATTORNEY KNOWN ALL MEN BY THESE PRESENTS, that I, Gregory S. Humenesky, hereby constitute and appoint J. Rodney Lawrence, my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign any or all SEC Forms 4 and 5, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. IN WITNESS WHEREOF, I have hereunto set my hand this 2nd day of March, 2005. /s/ Gregory S. Humenesky Gregory S. Humenesky STATE OF TEXAS COUNTY OF TARRANT Before me, the undersigned authority, on this day personally appeared Gregory S. Humenesky, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purposes and consideration therein expressed. Given under my hand and seal of office this 2nd day of March, 2005. (seal) /s/ Deanna L. Neal Notary Public in and for the State of Texas My commission expires: 5-23-06 Search and Replace (ALT F2) for the name , month and year. Change TITLE of document to be signed by attorney-in-fact. H:\My Documents\POWER OF ATTORNEY OR D & O's.doc -----END PRIVACY-ENHANCED MESSAGE-----