-----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, DXvzOvKwS4cfH/LFWe0h3gjZ3LcSCU0L/WDKihGQ5PuB52QNOLU2kAbynPL17N8v e6vcR6HcweG4fO6poeNfOA== 0001104659-04-022826.txt : 20040806 0001104659-04-022826.hdr.sgml : 20040806 20040806061636 ACCESSION NUMBER: 0001104659-04-022826 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040804 FILED AS OF DATE: 20040806 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FISHER WILLIAM SYDNEY CENTRAL INDEX KEY: 0001217081 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07562 FILM NUMBER: 04956127 BUSINESS ADDRESS: STREET 1: C/O PISCES INC STREET 2: ONE MARITIME PLAZA SUITE 1400 CITY: SAN FRANCISCO STATE: CA ZIP: 94111 BUSINESS PHONE: 4152880540 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: 4159524400 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 3 1 a3.xml 3 X0202 3 2004-08-04 0 0000039911 GAP INC GPS 0001217081 FISHER WILLIAM SYDNEY ONE MARITIME PLAZA, SUITE 1400 SAN FRANCISCO CA 94111 0 0 1 0 Common Stock, par value $0.05 per share ("Common Stock") 15356380 D Common Stock 5000000 I By Fisher Core Holdings L.P. Common Stock 419823 I By spouse Common Stock 9765065 I By trusts The reporting person is a general partner of Fisher Core Holdings L.P., a Delaware limited partnership ("Fisher Holdings"), that owns the reported securities. As a general partner of Fisher Holdings, the reporting person may be deemed to have indirect beneficial ownership of the shares of Common Stock of which Fisher Holdings has beneficial ownership. However, the reporting person disclaims beneficial ownership of all shares of Common Stock held by Fisher Holdings except to the extent of his pecuniary interest therein as set forth on page 1. /s/ Jane Spray, his Attorney-in-fact 2004-08-05 EX-24 2 ex-24.htm EX-24

Exhibit 24

Power of Attorney

The undersigned hereby constitute and appoint Jane Spray and John J. Fisher, and each of them, the lawful attorneys-in-fact and agents with full power and authority to do any and all acts, including without limitation, to execute and file on the undersigned’s behalf, both as an individual and on behalf of the Fisher Family L.P., any and all instruments including Forms 3, 4 and 5 and Schedules 13D and 13G (collectively, the “Filings”), and any amendments, supplements or successor forms thereto pursuant to the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and any rules or regulations or requirements of the Securities and Exchange Commission in connection with the undersigned’s reporting obligations pursuant to Section 13(d) of the Exchange Act and Section 16(b) of the Exchange Act.

The authority of Jane Spray and John J. Fisher and each of them shall continue until the undersigned is no longer required to file any of the Filings, unless earlier revoked in writing.

The undersigned acknowledges that neither of the attorneys-in-fact are assuming any of the undersigned’s responsibilities to comply with Section 13 or Section 16 of the Exchange Act.

IN WITNESS WHEREOF, each of the undersigned has executed this Power of Attorney as of the date indicated.

NAME		DATE

/s/ Donald G. Fisher		December 15, 1998
Donald G. Fisher

/s/ Doris F. Fisher		December 15, 1998
Doris F. Fisher

/s/ John J. Fisher		December 15, 1998
John J. Fisher

/s/ Robert J. Fisher		December 15, 1998
Robert J. Fisher

/s/ William S. Fisher		December 15, 1998
William S. Fisher

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