0000039911-18-000030.txt : 20180314 0000039911-18-000030.hdr.sgml : 20180314 20180314194523 ACCESSION NUMBER: 0000039911-18-000030 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180313 FILED AS OF DATE: 20180314 DATE AS OF CHANGE: 20180314 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PECK ARTHUR L CENTRAL INDEX KEY: 0001393499 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07562 FILM NUMBER: 18690712 MAIL ADDRESS: STREET 1: C/O GAP INC. STREET 2: 2 FOLSOM STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94015 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 4 1 edgardoc.xml PRIMARY DOCUMENT X0306 4 2018-03-13 0 0000039911 GAP INC GPS 0001393499 PECK ARTHUR L TWO FOLSOM ST SAN FRANCISCO CA 94105-1205 1 1 0 0 President & CEO, Gap, Inc. Common Stock 2018-03-13 4 M 0 6101 0.0 A 179200.8719 D Common Stock 2018-03-13 4 F 0 1966 32.67 D 177234.8719 D Common Stock 37150 I by Trust Performance Shares 0.0 2018-03-13 4 M 0 6101 0.0 D Common Stock 6101 0 D Each Performance Share represents a contingent right to receive one share of Gap Inc. Common Stock. Balance adjusted to reflect shares acquired under the Gap Inc. Employee Stock Purchase Plan. On March 13, 2017 the Company's Compensation and Management Development Committee certified that the reporting person earned 12,201 Performance Shares following completion of a three-year (2014-2016) performance cycle under the Company's Long-Term Growth program, with half of the award vesting on the certification date and the remainder vesting on the anniversary of such date. By: JoAnne Zinman, Power of Attorney For: Arthur Peck 2018-03-14 EX-24 2 peck_poa.txt EDGAR SUPPORTING DOCUMENT Exhibit 24 POWER OF ATTORNEY I, Art Peck, hereby constitute and appoint Paul Adams, Thomas J. Lima, Marie Ma, Lisa Mertens, and JoAnne Zinman 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; 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; 3. Prepare, sign and file notices on Form 144 in furtherance of satisfying my obligations, if any, under Rule 144 under the Securities Exchange 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 and the rules thereunder. This Power of Attorney will remain in effect until I am no longer required to file Forms 3, 4, 5 or 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: 2/21/2018 /s/ Art Peck Art Peck