Statement of Changes in Beneficial Ownership (4)
September 23 2014 - 12:48PM
Edgar (US Regulatory)
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned
hereby constitutes and appoints Armand Correia,
Gene Wexler and Mary Beth Riley, and each of them
acting or signing alone, as his or her true
and lawful attorney-in-fact to
1 execute for and on behalf of the undersigned,
in the undersigneds capacity as an officer
and/or director of Ascena Retail Inc., any and
all reports required to be filed by the undersigned
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
and execute any such Form 3,4 or 5 or
other required report and timely file
such report 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 his discretion.
The undersigned hereby grants to each such
Attorney in fact full power and authority
to do and perform each 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 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
his or 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 no such
attorney-in-fact, in serving in such capacity
at the request of the undersigned, is hereby
assuming, nor is the Company hereby assuming,
any of the undersigneds responsibilities to
comply with Section 16 of the Securities
Exchange Act of 1934.
This Power of Attorney shall remain in
full force and effect until the undersigned
is no longer required to file reports under
Section 16 with respect to the undersigneds
holdings of and transactions in securities
issued by the Company, unless earlier revoked
by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused
this Power of Attorney to be executed as of
this 7th day of November, 2011.
Signature:S John J Sullivan
Printed Name: John J Sullivan
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