0001181431-13-016947.txt : 20130314 0001181431-13-016947.hdr.sgml : 20130314 20130314162844 ACCESSION NUMBER: 0001181431-13-016947 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130312 FILED AS OF DATE: 20130314 DATE AS OF CHANGE: 20130314 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lynch Brian E CENTRAL INDEX KEY: 0001393635 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10738 FILM NUMBER: 13690820 MAIL ADDRESS: STREET 1: C/O ANN INC. STREET 2: 7 TIMES SQUARE CITY: NEW YORK STATE: NY ZIP: 10036 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ANN INC. CENTRAL INDEX KEY: 0000874214 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-WOMEN'S CLOTHING STORES [5621] IRS NUMBER: 133499319 STATE OF INCORPORATION: DE FISCAL YEAR END: 0129 BUSINESS ADDRESS: STREET 1: 7 TIMES SQUARE STREET 2: 15TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 2125413300 MAIL ADDRESS: STREET 1: 7 TIMES SQUARE STREET 2: 15TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10036 FORMER COMPANY: FORMER CONFORMED NAME: ANNTAYLOR STORES CORP DATE OF NAME CHANGE: 20040920 FORMER COMPANY: FORMER CONFORMED NAME: TAYLOR ANN STORES CORP DATE OF NAME CHANGE: 19960221 4 1 rrd373967.xml FORM 4 X0306 4 2013-03-12 0 0000874214 ANN INC. ANN 0001393635 Lynch Brian E C/O ANN INC. 7 TIMES SQUARE NEW YORK NY 10036 0 1 0 0 Brand President, AnnTaylor Common Stock 2013-03-12 4 A 0 11100 A 234949 D This represents a grant of restricted stock. /s/ Katherine H. Ramundo by power of attorney 2013-03-14 EX-24. 2 rrd336047_379610.htm POWER OF ATTORNEY rrd336047_379610.html 

                                POWER OF ATTORNEY

                                 FORMS 3,4 AND 5




I, Brian Lynch, an officer of ANN INC. (the "Company"), do hereby appoint,
Katherine Hargrove Ramundo, G. Christina Gray-Trefry and Udele Lin, and
each of them, as my true and lawful attorneys with the power to execute and
file on my behalf and in my place and stead, as I myself could do if I were
personally present, any Form 3, 4 or 5, any and all amendments thereto and
any documents in connection therewith, required to be filed by me with the
Securities and Exchange Commission pursuant to Section 16(a) of the
Securities Exchange Act of 1934, as amended, in connection with my
ownership, either directly or indirectly, of securities of the Company,
or any change therein.

This Power of Attorney shall remain in full force and effect for as long
as I continue to be an officer of the Company or until earlier revoked by
me in writing and shall not otherwise be affected by my subsequent
disability or incompetence.

In witness whereof, I have signed this instrument this 11th day of March, 2013.

/s/ Brian Lynch
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Brian Lynch