SEC FORM
4
SEC Form 4
| FORM 4 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
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| OMB Number: |
3235-0287 |
| Estimated average burden |
| hours per response: |
0.5 |
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Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue.
See
Instruction 1(b). |
1. Name and Address of Reporting Person*
| POLO RALPH LAUREN CORPORATION |
| 650 MADISON AVENUE |
(Street)
|
2. Issuer Name and Ticker or Trading Symbol
POLO RALPH LAUREN CORP
[ RL ]
|
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
| X |
Director |
|
10% Owner |
|
Officer (give title below) |
|
Other (specify below) |
|
|
3. Date of Earliest Transaction
(Month/Day/Year)
04/01/2007
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4. If Amendment, Date of Original Filed
(Month/Day/Year)
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6. Individual or Joint/Group Filing (Check Applicable Line)
| X |
Form filed by One Reporting Person |
|
Form filed by More than One Reporting Person |
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| Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned |
|---|
| 1. Title of Security (Instr.
3)
|
2. Transaction Date
(Month/Day/Year) |
2A. Deemed Execution Date, if any
(Month/Day/Year) |
3. Transaction Code (Instr.
8)
|
4. Securities Acquired (A) or Disposed Of (D) (Instr.
3, 4 and 5)
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5.
Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr.
3 and 4)
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6. Ownership Form: Direct (D) or Indirect (I) (Instr.
4)
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7. Nature of Indirect Beneficial Ownership (Instr.
4)
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| Code |
V |
Amount |
(A) or (D) |
Price |
| Class A Common Stock |
04/01/2007 |
|
A |
|
534 |
A |
$0
|
2,534 |
D |
|
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
|
|---|
| 1. Title of Derivative Security (Instr.
3)
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2. Conversion or Exercise Price of Derivative Security
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3. Transaction Date
(Month/Day/Year) |
3A. Deemed Execution Date, if any
(Month/Day/Year) |
4. Transaction Code (Instr.
8)
|
5.
Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr.
3, 4 and 5)
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6. Date Exercisable and Expiration Date
(Month/Day/Year) |
7. Title and Amount of Securities Underlying Derivative Security (Instr.
3 and 4)
|
8. Price of Derivative Security (Instr.
5)
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9.
Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr.
4)
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10. Ownership Form: Direct (D) or Indirect (I) (Instr.
4)
|
11. Nature of Indirect Beneficial Ownership (Instr.
4)
|
| Code |
V |
(A) |
(D) |
Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
| Non-Employee Director Stock Option (right to buy) |
$87.87
|
04/01/2007 |
|
A |
|
1,608 |
|
|
04/01/2014 |
Class A Common Stock |
1,608 |
$0
|
1,608 |
D |
|
| Explanation of Responses: |
|
|
Yen D. Chu, Attorney-in-Fact |
04/03/2007 |
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** Signature of Reporting Person |
Date |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
| * If the form is filed by more than one reporting person,
see
Instruction
4
(b)(v). |
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See
18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see
Instruction 6 for procedure. |
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
POWER OF ATTORNEY
KNOW EVERYONE BY THESE PRESENTS, that I, Frank A. Bennack, Jr.,
hereby make, constitute and appoint each of Mr. Jonathan Drucker,
Ms. Yen Chu, and Ms. Tracey T. Travis, each with full power to act
individually and with full power of substitution, my true and
lawful agent and attorney-in-fact and confer upon each such agent
and attorney-in-fact the power and authority, in my name, place
and stead, in any way which I could do if personally present:
(1) to execute for and on my behalf, in my capacity as an officer,
director and/or stockholder of Polo Ralph Lauren Corporation,
any and all forms and filings required pursuant to Section
16(a) of the Securities Exchange Act of 1934, as amended,
and the rules thereunder, including, without limitation, Forms 3, 4
and 5;
(2) to do and perform any and all acts for and on my behalf (in any
of the capacities described in paragraph (1) above) which may be
necessary or desirable to complete and execute any such forms or
filings and timely file such forms or filings with the United
States Securities and Exchange Commission and any stock
exchange or similar authority; and
(3) to execute and deliver on my behalf (in any of the capacities
described in paragraph (1) above) any other forms, filings,
consents, authorizations, certificates, instruments or other
documents necessary or desirable to authorize, approve, effect,
facilitate or consummate any of the transactions described above.
IN WITNESS WHEREOF, I have hereunto set my hand on this 12th day
of September, 2006.
/s/ Frank A. Bennack, Jr.
Frank A. Bennack, Jr.
