0000039911-18-000122.txt : 20180703
0000039911-18-000122.hdr.sgml : 20180703
20180703152347
ACCESSION NUMBER: 0000039911-18-000122
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180630
FILED AS OF DATE: 20180703
DATE AS OF CHANGE: 20180703
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Goren Isabella D
CENTRAL INDEX KEY: 0001497483
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-07562
FILM NUMBER: 18936735
MAIL ADDRESS:
STREET 1: C/O LYONDELLBASELL INDUSTRIES N V
STREET 2: DELFTSEPLEIN 27E
CITY: ROTTERDAM
STATE: P7
ZIP: 3013AA
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
2018-06-30
0
0000039911
GAP INC
GPS
0001497483
Goren Isabella D
TWO FOLSOM ST
SAN FRANCISCO
CA
94105-1205
1
0
0
0
Common Stock
2018-06-30
4
M
0
433
0.0
A
12052
D
Common Stock
2018-06-30
4
M
0
3667
0.0
A
15719
D
Dividend Equivalent Rights
0.0
2018-06-30
4
A
0
522.1034
0.0
A
Common Stock
522.1034
1117.1561
D
Dividend Equivalent Rights
0.0
2018-06-30
4
M
0
433.81
0.0
D
Common Stock
433.81
683.3461
D
Stock Units
0.0
2018-06-30
4
A
0
4939
0.0
A
Common Stock
4939
22479
D
Stock Units
0.0
2018-06-30
4
M
0
3667
0.0
D
Common Stock
3667
18812
D
Each dividend equivalent right is the economic equivalent of one share of Gap Inc. common stock.
The dividend equivalent rights accrued on stock units originally granted on June 30, 2015, June 30, 2016 and June 30, 2017 and are immediately vested. Vested shares are delivered to the reporting person no sooner than 3 years from the date of grant, unless further deferred, or immediately upon cessation of service as a member of the Board, if earlier.
Not applicable.
These shares were issued in settlement of dividend equivalent rights accrued on stock units granted on June 30, 2015.
Each stock unit represents a contingent right to receive one share of Gap Inc. common stock.
Each stock unit is immediately vested. However, delivery of the shares is deferred until three years from the date of grant, unless further deferred, or immediately upon cessation of service as a member of the Board, if earlier.
These shares were issued in settlement of stock units granted on June 30, 2015.
By: JoAnne Zinman, Power of Attorney For: Isabella Goren
2018-07-03
EX-24
2
goren_poa.txt
EDGAR SUPPORTING DOCUMENT
Exhibit 24
POWER OF ATTORNEY
I, Bella Goren, 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: 2/25/2018 /s/ Bella Goren
Bella Goren