0001590503-16-000080.txt : 20160622
0001590503-16-000080.hdr.sgml : 20160622
20160622103638
ACCESSION NUMBER: 0001590503-16-000080
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160621
FILED AS OF DATE: 20160622
DATE AS OF CHANGE: 20160622
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: STEIN MART INC
CENTRAL INDEX KEY: 0000884940
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FAMILY CLOTHING STORES [5651]
IRS NUMBER: 640466198
STATE OF INCORPORATION: FL
FISCAL YEAR END: 0131
BUSINESS ADDRESS:
STREET 1: 1200 RIVERPLACE BLVD
CITY: JACKSONVILLE
STATE: FL
ZIP: 32207
BUSINESS PHONE: 9043461500
MAIL ADDRESS:
STREET 1: 1200 RIVERPLACE BLVD
CITY: JACKSONVILLE
STATE: FL
ZIP: 32207
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: COST TIMOTHY
CENTRAL INDEX KEY: 0001174702
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-20052
FILM NUMBER: 161725892
3
1
primary_doc.xml
PRIMARY DOCUMENT
X0206
3
2016-06-21
0
0000884940
STEIN MART INC
SMRT
0001174702
COST TIMOTHY
C/O STEIN MART, INC.
1200 RIVERPLACE BLVD.
JACKSONVILLE
FL
32207
1
0
0
0
No securities are beneficially owned
0
D
D. Hunt Hawkins, as attorney-in-fact
2016-06-21
EX-24
2
tcostpoa.txt
POWER OF ATTORNEY
Know all by these presents, that, for good and
valuable consideration, the sufficiency and receipt of which are
hereby acknowledged, the undersigned hereby constitutes and
appoints each of David H. Hawkins, Gregory W. Kleffner and Greg
Lohman, or any of them signing singly, and with full power of
substitution, the undersigned's true and lawful attorney-in-fact
to:
1. execute for and on behalf of the undersigned (in
accordance with Section 16(a) of the Securities Exchange Act of
1934, as amended, and the rules thereunder (the "Exchange
Act")), in the undersigned's capacity as an officer and/or
director of Stein Mart, Inc. (the "Company"), any and all
Forms 3, 4 and 5, and any amendments thereto, that are necessary
or advisable for the undersigned to file under Section 16(a)
(collectively, "Documents");
2. do and perform any and all acts for and on behalf
of the undersigned that may be necessary or desirable to
complete and execute any such Documents and timely file such
Documents 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 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 such attorney-in-
fact, in serving in such capacity at the request of the
undersigned, is not assuming, nor is such attorney-in-fact's
substitute or substitutes assuming, any of the undersigned's
responsibilities to comply with the Exchange Act. The
undersigned agrees to defend and hold harmless such attorney-in-
fact (and such attorney-in-fact's substitute or substitutes)
from and against any and all loss, damage or liability that such
attorney-in-fact may sustain as a result of any action taken in
good faith hereunder.
This Power of Attorney shall remain in full force and
effect until the undersigned is no longer required to file
Documents 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 attorney-in-fact. This Power of Attorney shall be
construed under the laws of the state of Florida, without regard
to conflict of law principles.
IN WITNESS WHEREOF, the undersigned has caused this
Power of Attorney to be executed as of this 21st day of June,
2016.
/S/ TIMOTHY COST
Signature
Name: Timothy Cost