0001225208-18-009864.txt : 20180525 0001225208-18-009864.hdr.sgml : 20180525 20180525140916 ACCESSION NUMBER: 0001225208-18-009864 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180517 FILED AS OF DATE: 20180525 DATE AS OF CHANGE: 20180525 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bersani James L. CENTRAL INDEX KEY: 0001740139 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08344 FILM NUMBER: 18861070 MAIL ADDRESS: STREET 1: THREE LIMITED PARKWAY CITY: COLUMBUS STATE: OH ZIP: 43230 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: L Brands, Inc. CENTRAL INDEX KEY: 0000701985 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-WOMEN'S CLOTHING STORES [5621] IRS NUMBER: 311029810 STATE OF INCORPORATION: DE FISCAL YEAR END: 0128 BUSINESS ADDRESS: STREET 1: THREE LIMITED PKWY STREET 2: P O BOX 16000 CITY: COLUMBUS STATE: OH ZIP: 43216 BUSINESS PHONE: 6144157000 MAIL ADDRESS: STREET 1: THREE LIMITED PARKWAY STREET 2: P.O. BOX 16000 CITY: COLUMBUS STATE: OH ZIP: 43216 FORMER COMPANY: FORMER CONFORMED NAME: LIMITED BRANDS INC DATE OF NAME CHANGE: 20020613 FORMER COMPANY: FORMER CONFORMED NAME: LIMITED INC DATE OF NAME CHANGE: 19920703 3 1 doc3.xml X0206 3 2018-05-17 0 0000701985 L Brands, Inc. LB 0001740139 Bersani James L. THREE LIMITED PARKWAY COLUMBUS OH 43230 1 EVP & President - Real Estate Common Stock, $0.50 par value 215169.0000 D Deferred Share Unit Common Stock, $0.50 par value 4316.0000 D Stock Option - Right to Buy 26.4271 2015-03-31 2021-03-31 Common Stock, $0.50 par value 28373.0000 D Stock Option - Right to Buy 39.4200 2028-03-21 Common Stock, $0.50 par value 14650.0000 D Stock Option - Right to Buy 41.5439 2016-03-30 2022-03-30 Common Stock, $0.50 par value 11279.0000 D Stock Option - Right to Buy 41.8789 2017-03-29 2023-03-29 Common Stock, $0.50 par value 11638.0000 D Stock Option - Right to Buy 47.1000 2027-03-31 Common Stock, $0.50 par value 11943.0000 D Stock Option - Right to Buy 54.2142 2024-03-31 Common Stock, $0.50 par value 9260.0000 D Stock Option - Right to Buy 87.8100 2026-03-31 Common Stock, $0.50 par value 8541.0000 D Stock Option - Right to Buy 91.1673 2025-04-02 Common Stock, $0.50 par value 5757.0000 D The deferred share units are fully vested and will be delivered to the reporting person upon termination of employment with L Brands, Inc. Each deferred share unit represents a contingent right to receive one share of Limited Brands, Inc. common stock. Option vests 20% on each of the second and third anniversaries of the date of grant and 30% on each of the fourth and fifth anniversaries of the date of grant. EXHIBIT INDEX Exhibit 24 - Power of Attorney Robert J. Tannous, Attorney-in-Fact 2018-05-18 EX-24 2 lbbersani.txt EXHIBIT 24 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Robert J. Tannous and Patricia S. Callahan, signing singly, as the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer of L Brands, Inc. (the "Company"), a Form ID and Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form ID or Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact,may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in- fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys- in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the under- signed is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 9th day of May, 2018. /s/ James L. Bersani ___________________________________ Signature Printed Name: James L. Bersani