-----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, Ht7Sqmv74drFobmfF4avYkEKNcvkI76K9LDLcq4vBh3li3OH6BzAWA3MOlH5RUkn PDB+5oYbuXReLqkNR3SOuw== 0001384970-08-000001.txt : 20080310 0001384970-08-000001.hdr.sgml : 20080310 20080310153332 ACCESSION NUMBER: 0001384970-08-000001 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080306 FILED AS OF DATE: 20080310 DATE AS OF CHANGE: 20080310 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SAKS INC CENTRAL INDEX KEY: 0000812900 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-DEPARTMENT STORES [5311] IRS NUMBER: 620331040 STATE OF INCORPORATION: TN FISCAL YEAR END: 0203 BUSINESS ADDRESS: STREET 1: 750 LAKESHORE PARKWAY CITY: BIRMINGHAM STATE: AL ZIP: 35211 BUSINESS PHONE: 2059404000 FORMER COMPANY: FORMER CONFORMED NAME: PROFFITTS INC DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Morena Christine CENTRAL INDEX KEY: 0001384970 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13113 FILM NUMBER: 08677674 BUSINESS ADDRESS: BUSINESS PHONE: 212-940-5630 MAIL ADDRESS: STREET 1: 12 E. 49TH STREET CITY: NEW YORK STATE: NY ZIP: 10017 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2008-03-06 0000812900 SAKS INC SKS 0001384970 Morena Christine 12 EAST 49TH STREET NEW YORK NY 10017 0 1 0 0 EVP Human Resources Common Stock 2008-03-06 4 A 0 38344 0 A 78066 D Employee Stock Option Right to Buy 13.04 2008-03-06 4 A 0 20131 0 A 2015-03-06 Common Stock 20131 20131 D Restricted Stock Awards granted under the Saks Incorporated 2004 Long-Term Incentive Plan. Stock Option Award vesting in 4 equal installments on March 6, 2009, 2010, 2011 and 2012. Michael Santora as attorney-in-fact for Christine Morena pursuant to Power of Attorney dated February 27, 2008 2008-03-10 EX-24 2 poamorena02272008.htm 
                                                  Power of Attorney





The undersigned hereby constitutes and appoints each of Michael Brizel, Ron Llewellyn,

Michael Santora and Peou Puch signing singly, the undersigned's true and lawful

attorney-in-fact (each an "Attorney-in-Fact" to:



(1) execute for and on behalf of the undersigned, in the undersigned's capacity

as an officer, director, or both of (the "Company"), 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 all acts for and on behalf of the undersigned which may be

necessary or desirable to complete and execute all Forms 3, 4, and 5,

complete and execute all amendments thereto, and timely file all Forms 3, 4,

and 5 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 the 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 the Attorney-in-Fact on behalf of the undersigned

pursuant to this Power of Attorney will be in form and contain the terms and

conditions as the Attorney-in-Fact may approve in the Attorney-in-Fact's

discretion.



The undersigned hereby grants to each Attorney-in-Fact full power and authority to do

and perform all acts and things whatsoever required, necessary, or proper to be done in

the exercise of the rights and powers herein granted, as fully to all intents and purposes

as the undersigned could do if personally present, with full power of substitution or

revocation, and ratifies and confirms all that the Attorney-in-Fact, or the Attorney-In-

Fact's substitute or substitutes, lawfully does or causes to be done by virtue of this

power of attorney and the rights and power herein granted.  The undersigned

acknowledges that Michael Brizel, Ron Llewellyn, Michael Santora and Peou Puch, each

in serving as Attorney-in-Fact at the request of the undersigned, is not assuming, and

the Company is not assuming, any of the undersigned's responsibilities to comply with

Section 16 of the Securities Exchange Act of 1934 and the rules thereunder.



This Power of Attorney will remain in full force and effect until the undersigned 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's written notice delivered to each Attorney-in-Fact.



Signature:  /s/ Christine A. Morena



Print Name:  Christine A. Morena



Date:  2/27/2008
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