-----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, DSdmQXM2zVadsS4fRQgkrJcQd/PZD1O7e2mjlUBDwflM0gLZejo12IohgiOmHsmR o4cJUINDjhyZbo/vMoSDuQ== 0001209191-08-021037.txt : 20080401 0001209191-08-021037.hdr.sgml : 20080401 20080401151415 ACCESSION NUMBER: 0001209191-08-021037 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080328 FILED AS OF DATE: 20080401 DATE AS OF CHANGE: 20080401 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MENS WEARHOUSE INC CENTRAL INDEX KEY: 0000884217 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-APPAREL & ACCESSORY STORES [5600] IRS NUMBER: 741790172 STATE OF INCORPORATION: TX FISCAL YEAR END: 0201 BUSINESS ADDRESS: STREET 1: 5803 GLENMONT DR CITY: HOUSTON STATE: TX ZIP: 77081 BUSINESS PHONE: 7135927200 MAIL ADDRESS: STREET 1: 5803 GLENMONT DR CITY: HOUSTON STATE: TX ZIP: 77081 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SOUVENIR CAROLE L CENTRAL INDEX KEY: 0001370514 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16097 FILM NUMBER: 08729105 BUSINESS ADDRESS: BUSINESS PHONE: 713 592 7438 MAIL ADDRESS: STREET 1: 5803 GLENMONT DRIVE CITY: HOUSTON STATE: TX ZIP: 77081 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2008-03-28 0 0000884217 MENS WEARHOUSE INC MW 0001370514 SOUVENIR CAROLE L 6380 ROGERDALE RD. HOUSTON TX 77072 0 1 0 0 EVP, Chief Legal Officer, ER Common Stock 6302 D Common Stock 310 I Employee Stock Ownership Plan Stock Option 22.72 2008-03-28 4 A 0 25000 0.00 A 2009-03-28 2018-03-28 Common Stock 25000 25000 D Vest with respect to 5,000 of the shares covered on each March 28, 2009, 2010, 2011, 2012 and 2013 Claudia A. Pruitt, Attorney if Fact for Ms. Souvenir 2008-04-01 EX-24.4_233509 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned's hereby makes, constitutes and appoints each of Neill P. Davis, Gary G. Ckodre, Diana M. Wilson and Claudia A. Pruitt as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: (1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of The Men's Wearhouse, Inc., a Texas corporation (the "Company"), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act"); (2) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and (3) perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned acknowledges that: (1) this Power of Attorney authorizes, but does not require, such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information; (2) any documents prepared and/or executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable; (3) neither the Company nor such attorney-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and (4) this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act. The undersigned hereby gives and grants the foregoing attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney. This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 26th day of July, 2006. Carole L. Souvenir STATE OF Oregon COUNTY OF Multnomah On this 26th day of July, 2006, Carole L. Souvenir personally appeared before me, and acknowledged that she executed the foregoing instrument for the purposes therein contained. IN WITNESS WHEREOF, I have hereunto set my hand and official seal. Judith P. Simpson Notary Public My Commission Expires: 9/21/2009 -----END PRIVACY-ENHANCED MESSAGE-----