0000039911-14-000191.txt : 20141210 0000039911-14-000191.hdr.sgml : 20141210 20141210202841 ACCESSION NUMBER: 0000039911-14-000191 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20141201 FILED AS OF DATE: 20141210 DATE AS OF CHANGE: 20141210 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GAP INC CENTRAL INDEX KEY: 0000039911 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FAMILY CLOTHING STORES [5651] IRS NUMBER: 941697231 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: TWO FOLSOM STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94105 BUSINESS PHONE: 6509524400 MAIL ADDRESS: STREET 1: TWO FOLSOM STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94105 FORMER COMPANY: FORMER CONFORMED NAME: GAP STORES INC DATE OF NAME CHANGE: 19850617 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kirwan Jeff CENTRAL INDEX KEY: 0001626772 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07562 FILM NUMBER: 141279319 MAIL ADDRESS: STREET 1: TWO FOLSOM STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94105 3 1 edgardoc.xml PRIMARY DOCUMENT X0206 3 2014-12-01 0 0000039911 GAP INC GPS 0001626772 Kirwan Jeff TWO FOLSOM ST SAN FRANCISCO CA 94105-1205 0 1 0 0 Global President, Gap Common Stock 228.5946 D Common Stock 1014.6117 I By 401(k) Plan Non-Qualified Stock Option (right to buy) 21.79 2021-03-14 Common Stock 3750 D Non-Qualified Stock Option (right to buy) 25.09 2022-03-12 Common Stock 7500 D Non-Qualified Stock Option (right to buy) 36.45 2023-03-18 Common Stock 15000 D Non-Qualified Stock Option (right to buy) 42.2 2024-03-17 Common Stock 25000 D Restricted Stock Unit 0.0 Common Stock 30071 D The options under this grant become exercisable in four equal annual installments beginning one year from date of grant. Date of grant is 10 years prior to expiration date. Each restricted stock unit represents a contingent right to receive one share of Gap Inc. Common Stock. Represents four grants of Restricted Stock Units (RSUs). The RSU grants vest as follows: 3,949 shares vest on 03/12/2015; 8,885 shares vest on 03/18/2015; 4,176 shares vest on 03/17/2016; 8,885 shares vest on 03/18/2016 and 4,176 shares vest on 03/17/2017. Not applicable. By: David Jedrzejek, Power of Attorney For: Jeff Kirwan 2014-12-10 EX-24 2 kiwanpoa_nov262014.txt EDGAR SUPPORTING DOCUMENT Exhibit 24 POWER OF ATTORNEY I, Jeff Kirwan, hereby constitute and appoint Lisa Delgado, David Jedrzejek, Thomas J. Lima, Marie Ma and Lisa Mertens with the power to sign alone, as my true and lawful attorney-in-fact, to act for me in my capacity as an officer and/or director of THE GAP, INC. (the "Company") to: 1. Sign and file the Uniform Application for Access Codes on Edgar; and 2. Prepare, sign and file Forms 3, 4 and 5 in furtherance of satisfying my obligations under Section 16(a) of the Securities Exchange Act of 1934 (the "1934 Act") with respect to Company securities; and 3. Prepare, sign and file notices on Form 144 in furtherance of satisfying my obligations under Rule 144 under the Securities Act of 1933 (the "1933 Act") with respect to Company securities; and 4. Execute and deliver any and all documents, take any and all steps and do any and all things that my attorney-in-fact may deem necessary or appropriate in furtherance of the purposes stated in (1), (2) and (3) above. I hereby grant to each attorney-in-fact full power and authority to do and perform any act that he or she deems necessary or appropriate in the exercise of any of the rights and powers granted by this Power of Attorney, as fully to all intents and purposes as I might or could do if personally present, with full power of substitution or revocation. I acknowledge that neither my attorneys-in-fact nor the Company is assuming any of my responsibilities and obligations to comply with the 1933 Act, the 1934 Act, or the rules thereunder. This Power of Attorney will remain in effect until I am no longer required to file Forms 3, 4, 5 and 144 with respect to Company securities, except that I reserve the right to revoke this Power of Attorney by written notice delivered to my attorneys-in-fact and the Company. Date: 11/18/2014 /s/ Jeff Kirwan Jeff Kirwan F:\STOCK\Section 16\Simmons\Power of Attorney Sabrina.doc (1513) -2-