-----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, PuG5dnNs7YmCIBm0zNzeQgPApXdG14K2ASBJ2hufwLhhxMbjnqQYpidT4XKh7IJ0 ER1wimePsM9/bZiZU6Zw0g== 0001214659-06-001047.txt : 20060510 0001214659-06-001047.hdr.sgml : 20060510 20060510164133 ACCESSION NUMBER: 0001214659-06-001047 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060508 FILED AS OF DATE: 20060510 DATE AS OF CHANGE: 20060510 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kowalczyk Philip H CENTRAL INDEX KEY: 0001307353 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12552 FILM NUMBER: 06826775 BUSINESS ADDRESS: BUSINESS PHONE: (781) 749-7600 MAIL ADDRESS: STREET 1: C/O THE TALBOTS, INC. STREET 2: ONE TALBOTS DRIVE CITY: HINGHAM STATE: MA ZIP: 02043 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TALBOTS INC CENTRAL INDEX KEY: 0000912263 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-WOMEN'S CLOTHING STORES [5621] IRS NUMBER: 411111318 STATE OF INCORPORATION: DE FISCAL YEAR END: 0129 BUSINESS ADDRESS: STREET 1: ONE TALBOTS DRIVE CITY: HINGHAM STATE: MA ZIP: 02043 BUSINESS PHONE: 7817497600 MAIL ADDRESS: STREET 1: ONE TALBOTS DRIVE CITY: HINGHAM STATE: MA ZIP: 02043 4 1 m51061f4_ex.xml X0202 4 2006-05-08 0 0000912263 TALBOTS INC TLB 0001307353 Kowalczyk Philip H C/O THE TALBOTS, INC. ONE TALBOTS DRIVE HINGHAM MA 02043 0 1 0 0 Pres. J. Jill Group, Inc. Commom Stock, par value $0.01 per share 2006-05-08 4 A 0 5000 0.01 A 5000 D Common Stock, par value $0.01 per share 25000 D Common Stock, par value $0.01 per share 25000 D Executive Stock Options (right to buy) 25.57 2006-05-08 4 A 0 15000 0 A 2016-05-08 Common Stock 15000 15000 D Performance Accelerated Restricted Stock ("PARS") subject to vesting as follows: if the Company's average return on net assets ("RONA") over three years as compared to RONA of a peer group of retail companies exceeds certain levels, all or part of the PARS would vest at that time based on the level of achievement against the performance goals. If not earlier vested, PARS will vest on March 3, 2011, subject to continued employment. PARS subject to vesting as follows: if the Company's average RONA over three years as compared to RONA of a peer group of retail companies exceeds certain levels, all or part of the PARS would vest at that time based on the level of achievement against the performance goals. If not earlier vested, PARS will vest on March 3, 2011, subject to continued employment. PARS subject to vesting as follows: if the Company's average RONA over three years as compared to RONA of a peer group of retail companies exceeds certain levels, all or part of the PARS would vest at that time based on the level of achievement against the performance goals. If not earlier vested, PARS will vest on March 11, 2010, subject to continued employment. Granted as non-qualified options pursuant to The Talbots, Inc. 2003 Executive Stock Based Incentive Plan, which is a Rule 16b-3 plan. Options are exercisable in one-third increments on May 8, 2007, May 8, 2008, and May 8, 2009. /s/ Warren J. Casey, Attorney-in-fact 2006-05-10 -----END PRIVACY-ENHANCED MESSAGE-----