-----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, DkUGONckgGHoAxhjNO4fTuxWQzOBy1HWvaTMlPfF4SXaBUVnam1ajCPjAohTvIV4 uDi0mDA18RVoWSUK9ukosA== 0000892712-08-000464.txt : 20080501 0000892712-08-000464.hdr.sgml : 20080501 20080501164809 ACCESSION NUMBER: 0000892712-08-000464 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080501 FILED AS OF DATE: 20080501 DATE AS OF CHANGE: 20080501 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KOHLS CORPORATION CENTRAL INDEX KEY: 0000885639 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-DEPARTMENT STORES [5311] IRS NUMBER: 391630919 STATE OF INCORPORATION: WI FISCAL YEAR END: 0130 BUSINESS ADDRESS: STREET 1: N56 W17000 RIDGEWOOD DR CITY: MENOMONEE FALLS STATE: WI ZIP: 53051 BUSINESS PHONE: 4147835800 MAIL ADDRESS: STREET 1: N54 W13600 WOODALE DR CITY: MENOMONEE FALLS STATE: WI ZIP: 53051 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: JONES DALE E CENTRAL INDEX KEY: 0001261562 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11084 FILM NUMBER: 08795337 MAIL ADDRESS: STREET 1: C/O HUGHES SUPPLY INC STREET 2: 20 N ORANGE AVE CITY: ORLANDO STATE: FL ZIP: 32801 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2008-05-01 1 0000885639 KOHLS CORPORATION KSS 0001261562 JONES DALE E N56 W17000 RIDGEWOOD DRIVE MENOMONEE FALLS WI 53051 1 0 0 0 Dale E. Jones 2008-05-01 EX-24 2 jonespoa.htm POWER OF ATTORNEY

POWER OF ATTORNEY

For Executing Forms 3, 4 and 5



Know all by these presents, that the undersigned hereby constitutes and appoints each of R. Lawrence Montgomery and Richard D. Schepp singly, his true and lawful attorney-in-fact to:


1.

execute for and behalf of the undersigned 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 the execution of any such Forms 3, 4, and 5 and the timely filing of such forms with the United States Securities Exchange Commission and any other 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 on his/her discretion.


The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact might or could do of if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, of his/her 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, are 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 Attor ney shall be a durable power of attorney and shall not be affected by subsequent disability or incapacity of the undersigned.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 1st day of May, 2008.



 

/s/ Dale E. Jones                                

 

Dale E. Jones




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