TJX

SEC source: 0001209191-14-055713 · doc4.xml · nonDerivative · entry 1

Herrman Ernie · CIK 0001388774 · President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 525,000

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

SEC source: 0001209191-14-055295 · doc4.xml · nonDerivative · entry 6

CAMMARATA BERNARD · CIK 0001216131 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Family Trust

Disclosed balance after: 83,647

F1 · security: Sale made pursuant to trading plans adopted under Rule 10b5-1 adopted March 11, 2014.

SEC source: 0001209191-14-055295 · doc4.xml · nonDerivative · entry 5

CAMMARATA BERNARD · CIK 0001216131 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Family Trust

Disclosed balance after: 83,648

F1 · security: Sale made pursuant to trading plans adopted under Rule 10b5-1 adopted March 11, 2014.

SEC source: 0001209191-14-055295 · doc4.xml · nonDerivative · entry 4

CAMMARATA BERNARD · CIK 0001216131 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Family Trust

Disclosed balance after: 75,733

F1 · security: Sale made pursuant to trading plans adopted under Rule 10b5-1 adopted March 11, 2014.

SEC source: 0001209191-14-055295 · doc4.xml · nonDerivative · entry 3

CAMMARATA BERNARD · CIK 0001216131 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Family Trust

Disclosed balance after: 66,777

F1 · security: Sale made pursuant to trading plans adopted under Rule 10b5-1 adopted March 11, 2014.

SEC source: 0001209191-14-055295 · doc4.xml · nonDerivative · entry 2

CAMMARATA BERNARD · CIK 0001216131 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Family Trust

Disclosed balance after: 71,777

F1 · security: Sale made pursuant to trading plans adopted under Rule 10b5-1 adopted March 11, 2014.

SEC source: 0001209191-14-055295 · doc4.xml · nonDerivative · entry 1

CAMMARATA BERNARD · CIK 0001216131 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,184,198

F1 · security: Sale made pursuant to trading plans adopted under Rule 10b5-1 adopted March 11, 2014.

SEC source: 0001209191-14-053886 · doc4.xml · nonDerivative · entry 2

MEYROWITZ CAROL · CIK 0001216135 · Director · CEO - TJX

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 501,641

SEC source: 0001209191-14-053886 · doc4.xml · nonDerivative · entry 1

MEYROWITZ CAROL · CIK 0001216135 · Director · CEO - TJX

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 557,741

SEC source: 0001209191-14-053887 · doc4.xml · nonDerivative · entry 1

Herrman Ernie · CIK 0001388774 · President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 500,000

SEC source: 0001209191-14-040890 · doc4.xml · derivative · entry 6

Abdalla Zein · CIK 0001478037 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,247.03

Underlying: Common Stock · 1,419 shares

Expires not disclosed

F1 · derivative.exercise_date: Reflects the advance election by the Director to receive the deferred shares granted on June 11, 2013 on the respective date of the annual meeting next succeeding the date of grant of such shares, rather than upon such Director's retirement. Includes an amount equal to the aggregate dividends for which there has been a record date since June 11, 2013.

F1 · derivative.expiration_date: Reflects the advance election by the Director to receive the deferred shares granted on June 11, 2013 on the respective date of the annual meeting next succeeding the date of grant of such shares, rather than upon such Director's retirement. Includes an amount equal to the aggregate dividends for which there has been a record date since June 11, 2013.

SEC source: 0001209191-14-040890 · doc4.xml · derivative · entry 5

Abdalla Zein · CIK 0001478037 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,666.03

Underlying: Common Stock · 15.26 shares

Expires not disclosed

F5 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 11, 2013. The previously granted deferred shares vest on the date immediately preceding the date of the annual meeting next succeeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director on the date of the annual meeting next succeeding the date of grant of such shares or upon the Director's retirement, in accordance with the Director's advance irrevocable election, if any, under and subject to the terms of the Plan.

F5 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 11, 2013. The previously granted deferred shares vest on the date immediately preceding the date of the annual meeting next succeeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director on the date of the annual meeting next succeeding the date of grant of such shares or upon the Director's retirement, in accordance with the Director's advance irrevocable election, if any, under and subject to the terms of the Plan.

SEC source: 0001209191-14-040890 · doc4.xml · derivative · entry 4

Abdalla Zein · CIK 0001478037 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 4,898.71

Underlying: Common Stock · 39.29 shares

Expires not disclosed

F4 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 11, 2013. Deferred shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

F4 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 11, 2013. Deferred shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

SEC source: 0001209191-14-040890 · doc4.xml · derivative · entry 3

Abdalla Zein · CIK 0001478037 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,650.77

Underlying: Common Stock · 1,248.66 shares

Expires not disclosed

F3 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $70,000. Shares vest on the date immediately preceding the date of the annual meeting next succeeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director on the date of the annual meeting next succeeding the date of grant of such shares or upon the Director's retirement, in accordance with the Director's advance irrevocable election, if any, under and subject to the terms of the Plan.

F3 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $70,000. Shares vest on the date immediately preceding the date of the annual meeting next succeeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director on the date of the annual meeting next succeeding the date of grant of such shares or upon the Director's retirement, in accordance with the Director's advance irrevocable election, if any, under and subject to the terms of the Plan.

SEC source: 0001209191-14-040890 · doc4.xml · derivative · entry 2

Abdalla Zein · CIK 0001478037 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 4,859.42

Underlying: Common Stock · 1,248.66 shares

Expires not disclosed

F2 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $70,000. Shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

F2 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $70,000. Shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

SEC source: 0001209191-14-040890 · doc4.xml · nonDerivative · entry 1

Abdalla Zein · CIK 0001478037 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 7,861

F1 · price: Reflects the advance election by the Director to receive the deferred shares granted on June 11, 2013 on the respective date of the annual meeting next succeeding the date of grant of such shares, rather than upon such Director's retirement. Includes an amount equal to the aggregate dividends for which there has been a record date since June 11, 2013.

F1 · acquired: Reflects the advance election by the Director to receive the deferred shares granted on June 11, 2013 on the respective date of the annual meeting next succeeding the date of grant of such shares, rather than upon such Director's retirement. Includes an amount equal to the aggregate dividends for which there has been a record date since June 11, 2013.

SEC source: 0001209191-14-040893 · doc4.xml · derivative · entry 4

Alvarez Jose B · CIK 0001411764 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 18,559.2

Underlying: Common Stock · 186.33 shares

Expires not disclosed

F4 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 11, 2013. The previously granted deferred shares vest on the date immediately preceding the date of the annual meeting next succeeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director on the date of the annual meeting next succeeding the date of grant of such shares or upon the Director's retirement, in accordance with the Director's advance irrevocable election, if any, under and subject to the terms of the Plan.

F4 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 11, 2013. The previously granted deferred shares vest on the date immediately preceding the date of the annual meeting next succeeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director on the date of the annual meeting next succeeding the date of grant of such shares or upon the Director's retirement, in accordance with the Director's advance irrevocable election, if any, under and subject to the terms of the Plan.

SEC source: 0001209191-14-040893 · doc4.xml · derivative · entry 3

Alvarez Jose B · CIK 0001411764 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 18,559.2

Underlying: Common Stock · 186.33 shares

Expires not disclosed

F3 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 11, 2013. Deferred shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

F3 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 11, 2013. Deferred shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

SEC source: 0001209191-14-040893 · doc4.xml · derivative · entry 2

Alvarez Jose B · CIK 0001411764 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 18,372.87

Underlying: Common Stock · 1,248.66 shares

Expires not disclosed

F2 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $70,000. Shares vest on the date immediately preceding the date of the annual meeting next succeeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director on the date of the annual meeting next succeeding the date of grant of such shares or upon the Director's retirement, in accordance with the Director's advance irrevocable election, if any, under and subject to the terms of the Plan.

F2 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $70,000. Shares vest on the date immediately preceding the date of the annual meeting next succeeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director on the date of the annual meeting next succeeding the date of grant of such shares or upon the Director's retirement, in accordance with the Director's advance irrevocable election, if any, under and subject to the terms of the Plan.

SEC source: 0001209191-14-040893 · doc4.xml · derivative · entry 1

Alvarez Jose B · CIK 0001411764 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 18,372.87

Underlying: Common Stock · 1,248.66 shares

Expires not disclosed

F1 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $70,000. Shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

F1 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $70,000. Shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

SEC source: 0001209191-14-040895 · doc4.xml · derivative · entry 4

BENNETT ALAN M · CIK 0001185166 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 18,559.2

Underlying: Common Stock · 186.33 shares

Expires not disclosed

F4 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 11, 2013. The previously granted deferred shares vest on the date immediately preceding the date of the annual meeting next succeeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director on the date of the annual meeting next succeeding the date of grant of such shares or upon the Director's retirement, in accordance with the Director's advance irrevocable election, if any, under and subject to the terms of the Plan.

F4 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 11, 2013. The previously granted deferred shares vest on the date immediately preceding the date of the annual meeting next succeeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director on the date of the annual meeting next succeeding the date of grant of such shares or upon the Director's retirement, in accordance with the Director's advance irrevocable election, if any, under and subject to the terms of the Plan.

SEC source: 0001209191-14-040895 · doc4.xml · derivative · entry 3

BENNETT ALAN M · CIK 0001185166 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 18,559.2

Underlying: Common Stock · 186.33 shares

Expires not disclosed

F3 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 11, 2013. Deferred shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

F3 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 11, 2013. Deferred shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

SEC source: 0001209191-14-040895 · doc4.xml · derivative · entry 2

BENNETT ALAN M · CIK 0001185166 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 18,372.87

Underlying: Common Stock · 1,248.66 shares

Expires not disclosed

F2 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $70,000. Shares vest on the date immediately preceding the date of the annual meeting next succeeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director on the date of the annual meeting next succeeding the date of grant of such shares or upon the Director's retirement, in accordance with the Director's advance irrevocable election, if any, under and subject to the terms of the Plan.

F2 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $70,000. Shares vest on the date immediately preceding the date of the annual meeting next succeeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director on the date of the annual meeting next succeeding the date of grant of such shares or upon the Director's retirement, in accordance with the Director's advance irrevocable election, if any, under and subject to the terms of the Plan.

SEC source: 0001209191-14-040895 · doc4.xml · derivative · entry 1

BENNETT ALAN M · CIK 0001185166 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 18,372.87

Underlying: Common Stock · 1,248.66 shares

Expires not disclosed

F1 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $70,000. Shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

F1 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $70,000. Shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

SEC source: 0001209191-14-040900 · doc4.xml · derivative · entry 6

CHING DAVID T · CIK 0001209835 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,056.43

Underlying: Common Stock · 1,419 shares

Expires not disclosed

F1 · derivative.exercise_date: Reflects the advance election by the Director to receive the deferred shares granted on June 11, 2013 on the respective date of the annual meeting next succeeding the date of grant of such shares, rather than upon such Director's retirement. Includes an amount equal to the aggregate dividends for which there has been a record date since June 11, 2013.

F1 · derivative.expiration_date: Reflects the advance election by the Director to receive the deferred shares granted on June 11, 2013 on the respective date of the annual meeting next succeeding the date of grant of such shares, rather than upon such Director's retirement. Includes an amount equal to the aggregate dividends for which there has been a record date since June 11, 2013.

SEC source: 0001209191-14-040900 · doc4.xml · derivative · entry 5

CHING DAVID T · CIK 0001209835 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 6,475.43

Underlying: Common Stock · 56.26 shares

Expires not disclosed

F5 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 11, 2013. The previously granted deferred shares vest on the date immediately preceding the date of the annual meeting next succeeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director on the date of the annual meeting next succeeding the date of grant of such shares or upon the Director's retirement, in accordance with the Director's advance irrevocable election, if any, under and subject to the terms of the Plan.

F5 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 11, 2013. The previously granted deferred shares vest on the date immediately preceding the date of the annual meeting next succeeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director on the date of the annual meeting next succeeding the date of grant of such shares or upon the Director's retirement, in accordance with the Director's advance irrevocable election, if any, under and subject to the terms of the Plan.

SEC source: 0001209191-14-040900 · doc4.xml · derivative · entry 4

CHING DAVID T · CIK 0001209835 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 19,665.19

Underlying: Common Stock · 198.24 shares

Expires not disclosed

F4 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 11, 2013. Deferred shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

F4 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 11, 2013. Deferred shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

SEC source: 0001209191-14-040900 · doc4.xml · derivative · entry 3

CHING DAVID T · CIK 0001209835 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 6,419.17

Underlying: Common Stock · 1,248.66 shares

Expires not disclosed

F3 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $70,000. Shares vest on the date immediately preceding the date of the annual meeting next succeeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director on the date of the annual meeting next succeeding the date of grant of such shares or upon the Director's retirement, in accordance with the Director's advance irrevocable election, if any, under and subject to the terms of the Plan.

F3 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $70,000. Shares vest on the date immediately preceding the date of the annual meeting next succeeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director on the date of the annual meeting next succeeding the date of grant of such shares or upon the Director's retirement, in accordance with the Director's advance irrevocable election, if any, under and subject to the terms of the Plan.

SEC source: 0001209191-14-040900 · doc4.xml · derivative · entry 2

CHING DAVID T · CIK 0001209835 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 19,466.95

Underlying: Common Stock · 1,248.66 shares

Expires not disclosed

F2 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $70,000. Shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

F2 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $70,000. Shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

SEC source: 0001209191-14-040900 · doc4.xml · nonDerivative · entry 1

CHING DAVID T · CIK 0001209835 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 16,151

F1 · price: Reflects the advance election by the Director to receive the deferred shares granted on June 11, 2013 on the respective date of the annual meeting next succeeding the date of grant of such shares, rather than upon such Director's retirement. Includes an amount equal to the aggregate dividends for which there has been a record date since June 11, 2013.

F1 · acquired: Reflects the advance election by the Director to receive the deferred shares granted on June 11, 2013 on the respective date of the annual meeting next succeeding the date of grant of such shares, rather than upon such Director's retirement. Includes an amount equal to the aggregate dividends for which there has been a record date since June 11, 2013.

SEC source: 0001209191-14-040902 · doc4.xml · derivative · entry 4

HINES MICHAEL F · CIK 0001198914 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 19,665.19

Underlying: Common Stock · 198.24 shares

Expires not disclosed

F4 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 11, 2013. The previously granted deferred shares vest on the date immediately preceding the date of the annual meeting next succeeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director on the date of the annual meeting next succeeding the date of grant of such shares or upon the Director's retirement, in accordance with the Director's advance irrevocable election, if any, under and subject to the terms of the Plan.

F4 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 11, 2013. The previously granted deferred shares vest on the date immediately preceding the date of the annual meeting next succeeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director on the date of the annual meeting next succeeding the date of grant of such shares or upon the Director's retirement, in accordance with the Director's advance irrevocable election, if any, under and subject to the terms of the Plan.

SEC source: 0001209191-14-040902 · doc4.xml · derivative · entry 3

HINES MICHAEL F · CIK 0001198914 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 19,665.19

Underlying: Common Stock · 198.24 shares

Expires not disclosed

F3 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 11, 2013. Deferred shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

F3 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 11, 2013. Deferred shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

SEC source: 0001209191-14-040902 · doc4.xml · derivative · entry 2

HINES MICHAEL F · CIK 0001198914 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 19,466.95

Underlying: Common Stock · 1,248.66 shares

Expires not disclosed

F2 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $70,000. Shares vest on the date immediately preceding the date of the annual meeting next succeeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director on the date of the annual meeting next succeeding the date of grant of such shares or upon the Director's retirement, in accordance with the Director's advance irrevocable election, if any, under and subject to the terms of the Plan.

F2 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $70,000. Shares vest on the date immediately preceding the date of the annual meeting next succeeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director on the date of the annual meeting next succeeding the date of grant of such shares or upon the Director's retirement, in accordance with the Director's advance irrevocable election, if any, under and subject to the terms of the Plan.

SEC source: 0001209191-14-040902 · doc4.xml · derivative · entry 1

HINES MICHAEL F · CIK 0001198914 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 19,466.95

Underlying: Common Stock · 1,248.66 shares

Expires not disclosed

F1 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $70,000. Shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

F1 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $70,000. Shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

SEC source: 0001209191-14-040903 · doc4.xml · derivative · entry 6

LANE AMY B · CIK 0001208529 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 7,670.55

Underlying: Common Stock · 1,419 shares

Expires not disclosed

F1 · derivative.exercise_date: Reflects the advance election by the Director to receive the deferred shares granted on June 11, 2013 on the respective date of the annual meeting next succeeding the date of grant of such shares, rather than upon such Director's retirement. Includes an amount equal to the aggregate dividends for which there has been a record date since June 11, 2013.

F1 · derivative.expiration_date: Reflects the advance election by the Director to receive the deferred shares granted on June 11, 2013 on the respective date of the annual meeting next succeeding the date of grant of such shares, rather than upon such Director's retirement. Includes an amount equal to the aggregate dividends for which there has been a record date since June 11, 2013.

SEC source: 0001209191-14-040903 · doc4.xml · derivative · entry 5

LANE AMY B · CIK 0001208529 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 9,089.55

Underlying: Common Stock · 84.4 shares

Expires not disclosed

F5 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 11, 2013. The previously granted deferred shares vest on the date immediately preceding the date of the annual meeting next succeeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director on the date of the annual meeting next succeeding the date of grant of such shares or upon the Director's retirement, in accordance with the Director's advance irrevocable election, if any, under and subject to the terms of the Plan.

F5 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 11, 2013. The previously granted deferred shares vest on the date immediately preceding the date of the annual meeting next succeeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director on the date of the annual meeting next succeeding the date of grant of such shares or upon the Director's retirement, in accordance with the Director's advance irrevocable election, if any, under and subject to the terms of the Plan.

SEC source: 0001209191-14-040903 · doc4.xml · derivative · entry 4

LANE AMY B · CIK 0001208529 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 26,438.63

Underlying: Common Stock · 271.15 shares

Expires not disclosed

F4 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 11, 2013. Deferred shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

F4 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 11, 2013. Deferred shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

SEC source: 0001209191-14-040903 · doc4.xml · derivative · entry 3

LANE AMY B · CIK 0001208529 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 9,005.15

Underlying: Common Stock · 1,248.66 shares

Expires not disclosed

F3 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $70,000. Shares vest on the date immediately preceding the date of the annual meeting next succeeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director on the date of the annual meeting next succeeding the date of grant of such shares or upon the Director's retirement, in accordance with the Director's advance irrevocable election, if any, under and subject to the terms of the Plan.

F3 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $70,000. Shares vest on the date immediately preceding the date of the annual meeting next succeeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director on the date of the annual meeting next succeeding the date of grant of such shares or upon the Director's retirement, in accordance with the Director's advance irrevocable election, if any, under and subject to the terms of the Plan.

SEC source: 0001209191-14-040903 · doc4.xml · derivative · entry 2

LANE AMY B · CIK 0001208529 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 26,167.48

Underlying: Common Stock · 1,248.66 shares

Expires not disclosed

F2 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $70,000. Shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

F2 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $70,000. Shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

SEC source: 0001209191-14-040903 · doc4.xml · nonDerivative · entry 1

LANE AMY B · CIK 0001208529 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 14,795

F1 · price: Reflects the advance election by the Director to receive the deferred shares granted on June 11, 2013 on the respective date of the annual meeting next succeeding the date of grant of such shares, rather than upon such Director's retirement. Includes an amount equal to the aggregate dividends for which there has been a record date since June 11, 2013.

F1 · acquired: Reflects the advance election by the Director to receive the deferred shares granted on June 11, 2013 on the respective date of the annual meeting next succeeding the date of grant of such shares, rather than upon such Director's retirement. Includes an amount equal to the aggregate dividends for which there has been a record date since June 11, 2013.

SEC source: 0001209191-14-040914 · doc4.xml · derivative · entry 5

LEPORE DAWN G · CIK 0001186015 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 1,419 shares

Expires not disclosed

F1 · derivative.exercise_date: Reflects delivery of deferred shares under awards granted on June 11, 2013 under the advance election by the Director to receive the deferred shares on the date of the annual meeting next succeeding the date of grant of such shares and upon the Director's retirement. Includes an amount equal to the aggregate dividends for which there has been a record date since June 11, 2013.

F1 · derivative.expiration_date: Reflects delivery of deferred shares under awards granted on June 11, 2013 under the advance election by the Director to receive the deferred shares on the date of the annual meeting next succeeding the date of grant of such shares and upon the Director's retirement. Includes an amount equal to the aggregate dividends for which there has been a record date since June 11, 2013.

SEC source: 0001209191-14-040914 · doc4.xml · derivative · entry 4

LEPORE DAWN G · CIK 0001186015 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 1,419 shares

Expires not disclosed

F1 · derivative.exercise_date: Reflects delivery of deferred shares under awards granted on June 11, 2013 under the advance election by the Director to receive the deferred shares on the date of the annual meeting next succeeding the date of grant of such shares and upon the Director's retirement. Includes an amount equal to the aggregate dividends for which there has been a record date since June 11, 2013.

F1 · derivative.expiration_date: Reflects delivery of deferred shares under awards granted on June 11, 2013 under the advance election by the Director to receive the deferred shares on the date of the annual meeting next succeeding the date of grant of such shares and upon the Director's retirement. Includes an amount equal to the aggregate dividends for which there has been a record date since June 11, 2013.

SEC source: 0001209191-14-040914 · doc4.xml · derivative · entry 3

LEPORE DAWN G · CIK 0001186015 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,418.36

Underlying: Common Stock · 15.27 shares

Expires not disclosed

F2 · derivative.exercise_date: Constitutes awards of deferred shares under the Stock Incentive Plan each having a value equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 11, 2013. Deferred shares are delivered to each Director on the date immediately preceding the date of the annual meeting next succeeding the date of grant of such shares in accordance with the Director's advance irrevocable election, if any, and upon Director's retirement, under and subject to the terms of the Plan.

F2 · derivative.expiration_date: Constitutes awards of deferred shares under the Stock Incentive Plan each having a value equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 11, 2013. Deferred shares are delivered to each Director on the date immediately preceding the date of the annual meeting next succeeding the date of grant of such shares in accordance with the Director's advance irrevocable election, if any, and upon Director's retirement, under and subject to the terms of the Plan.

SEC source: 0001209191-14-040914 · doc4.xml · derivative · entry 2

LEPORE DAWN G · CIK 0001186015 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,418.36

Underlying: Common Stock · 15.27 shares

Expires not disclosed

F2 · derivative.exercise_date: Constitutes awards of deferred shares under the Stock Incentive Plan each having a value equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 11, 2013. Deferred shares are delivered to each Director on the date immediately preceding the date of the annual meeting next succeeding the date of grant of such shares in accordance with the Director's advance irrevocable election, if any, and upon Director's retirement, under and subject to the terms of the Plan.

F2 · derivative.expiration_date: Constitutes awards of deferred shares under the Stock Incentive Plan each having a value equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 11, 2013. Deferred shares are delivered to each Director on the date immediately preceding the date of the annual meeting next succeeding the date of grant of such shares in accordance with the Director's advance irrevocable election, if any, and upon Director's retirement, under and subject to the terms of the Plan.

SEC source: 0001209191-14-040914 · doc4.xml · nonDerivative · entry 1

LEPORE DAWN G · CIK 0001186015 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 3,053

F1 · price: Reflects delivery of deferred shares under awards granted on June 11, 2013 under the advance election by the Director to receive the deferred shares on the date of the annual meeting next succeeding the date of grant of such shares and upon the Director's retirement. Includes an amount equal to the aggregate dividends for which there has been a record date since June 11, 2013.

F1 · acquired: Reflects delivery of deferred shares under awards granted on June 11, 2013 under the advance election by the Director to receive the deferred shares on the date of the annual meeting next succeeding the date of grant of such shares and upon the Director's retirement. Includes an amount equal to the aggregate dividends for which there has been a record date since June 11, 2013.

SEC source: 0001209191-14-040916 · doc4.xml · derivative · entry 6

OBRIEN JOHN F · CIK 0001201982 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,947.98

Underlying: Common Stock · 1,419 shares

Expires not disclosed

F1 · derivative.exercise_date: Reflects the advance election by the Director to receive the deferred shares granted on June 11, 2013 on the respective date of the annual meeting next succeeding the date of grant of such shares, rather than upon such Director's retirement. Includes an amount equal to the aggregate dividends for which there has been a record date since June 11, 2013.

F1 · derivative.expiration_date: Reflects the advance election by the Director to receive the deferred shares granted on June 11, 2013 on the respective date of the annual meeting next succeeding the date of grant of such shares, rather than upon such Director's retirement. Includes an amount equal to the aggregate dividends for which there has been a record date since June 11, 2013.

SEC source: 0001209191-14-040916 · doc4.xml · derivative · entry 5

OBRIEN JOHN F · CIK 0001201982 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 7,366.98

Underlying: Common Stock · 65.86 shares

Expires not disclosed

F5 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 11, 2013. The previously granted deferred shares vest on the date immediately preceding the date of the annual meeting next succeeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director on the date of the annual meeting next succeeding the date of grant of such shares or upon the Director's retirement, in accordance with the Director's advance irrevocable election, if any, under and subject to the terms of the Plan.

F5 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 11, 2013. The previously granted deferred shares vest on the date immediately preceding the date of the annual meeting next succeeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director on the date of the annual meeting next succeeding the date of grant of such shares or upon the Director's retirement, in accordance with the Director's advance irrevocable election, if any, under and subject to the terms of the Plan.

SEC source: 0001209191-14-040916 · doc4.xml · derivative · entry 4

OBRIEN JOHN F · CIK 0001201982 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 45,880.79

Underlying: Common Stock · 480.42 shares

Expires not disclosed

F4 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 11, 2013. Deferred shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

F4 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 11, 2013. Deferred shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

SEC source: 0001209191-14-040916 · doc4.xml · derivative · entry 3

OBRIEN JOHN F · CIK 0001201982 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 7,301.12

Underlying: Common Stock · 1,248.66 shares

Expires not disclosed

F3 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $70,000. Shares vest on the date immediately preceding the date of the annual meeting next succeeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director on the date of the annual meeting next succeeding the date of grant of such shares or upon the Director's retirement, in accordance with the Director's advance irrevocable election, if any, under and subject to the terms of the Plan.

F3 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $70,000. Shares vest on the date immediately preceding the date of the annual meeting next succeeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director on the date of the annual meeting next succeeding the date of grant of such shares or upon the Director's retirement, in accordance with the Director's advance irrevocable election, if any, under and subject to the terms of the Plan.

SEC source: 0001209191-14-040916 · doc4.xml · derivative · entry 2

OBRIEN JOHN F · CIK 0001201982 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 45,400.37

Underlying: Common Stock · 1,248.66 shares

Expires not disclosed

F2 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $70,000. Shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

F2 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $70,000. Shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.