TJX

SEC source: 0001209191-13-043940 · doc4.xml · nonDerivative · entry 1

Sherr Richard · CIK 0001540781 · SEVP, Group President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 108,260

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.

F1 · security: Options exercised and sales of stock from exercise made pursuant to a trading plan under Rule 10b5-1 adopted March 12, 2013.

SEC source: 0001209191-13-043649 · doc4.xml · nonDerivative · entry 1

Goldenberg Scott · CIK 0001540795 · EVP, CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 50,438

SEC source: 0001209191-13-043650 · doc4.xml · nonDerivative · entry 1

Herrman Ernie · CIK 0001388774 · President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 431,960

SEC source: 0001209191-13-043651 · doc4.xml · nonDerivative · entry 1

MacMillan Michael · CIK 0001512006 · SEVP, Group President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 170,068

SEC source: 0001209191-13-043661 · doc4.xml · nonDerivative · entry 1

Rossi Jerome R · CIK 0001388727 · SEVP, Group President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 127,786

SEC source: 0001209191-13-043662 · doc4.xml · nonDerivative · entry 1

Sherr Richard · CIK 0001540781 · SEVP, Group President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 95,840

SEC source: 0001209191-13-043663 · doc4.xml · nonDerivative · entry 1

Stutz Nan · CIK 0001511795 · SEVP, Group President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 110,380

SEC source: 0001209191-13-043325 · doc4.xml · derivative · entry 3

Rossi Jerome R · CIK 0001388727 · SEVP, Group President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 31,766 shares

Expires 2019-09-17

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.

F2 · security: Right to buy. Includes right to have shares withheld to satisfy tax withholding obligations upon exercise.

SEC source: 0001209191-13-043325 · doc4.xml · nonDerivative · entry 2

Rossi Jerome R · CIK 0001388727 · SEVP, Group President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 139,114

F1 · price: The price reported is the weighted average sales price of shares sold in multiple transactions at prices ranging from $53.85 to $53.88. The reporting person hereby undertakes, upon request of the Commission staff, the issuer or a security holder of the issuer, to provide full information regarding the number of shares sold at each separate price.

SEC source: 0001209191-13-043325 · doc4.xml · nonDerivative · entry 1

Rossi Jerome R · CIK 0001388727 · SEVP, Group President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 170,880

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: 0001209191-13-041957 · doc4.xml · nonDerivative · entry 6

CAMMARATA BERNARD · CIK 0001216131 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Family Trust

Disclosed balance after: 72,020

SEC source: 0001209191-13-041957 · doc4.xml · nonDerivative · entry 5

CAMMARATA BERNARD · CIK 0001216131 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Family Trust

Disclosed balance after: 72,020

SEC source: 0001209191-13-041957 · doc4.xml · nonDerivative · entry 4

CAMMARATA BERNARD · CIK 0001216131 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Family Trust

Disclosed balance after: 72,020

SEC source: 0001209191-13-041957 · doc4.xml · nonDerivative · entry 3

CAMMARATA BERNARD · CIK 0001216131 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Family Trust

Disclosed balance after: 72,020

SEC source: 0001209191-13-041957 · doc4.xml · nonDerivative · entry 2

CAMMARATA BERNARD · CIK 0001216131 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Family Trust

Disclosed balance after: 72,021

SEC source: 0001209191-13-041957 · doc4.xml · nonDerivative · entry 1

CAMMARATA BERNARD · CIK 0001216131 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,385,679

F1 · price: Represents gift on August 23, 2013 to family trusts for the benefit of individual family members.

SEC source: 0001209191-13-041747 · doc4.xml · derivative · entry 3

LANE AMY B · CIK 0001208529 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 10,000

Underlying: Common Stock · 1,012 shares

Expires 2016-01-31

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.

F1 · security: Right to buy. Includes right to have shares withheld to satisfy tax withholding obligations upon exercise.

SEC source: 0001209191-13-041747 · doc4.xml · nonDerivative · entry 2

LANE AMY B · CIK 0001208529 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 13,376

SEC source: 0001209191-13-041747 · doc4.xml · nonDerivative · entry 1

LANE AMY B · CIK 0001208529 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 14,388

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: 0001209191-13-036877 · doc4.xml · derivative · entry 3

Rossi Jerome R · CIK 0001388727 · SEVP, Group President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 58,292

Underlying: Common Stock · 29,148 shares

Expires 2020-09-09

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.

F2 · security: Right to buy. Includes right to have shares withheld to satisfy tax withholding obligations upon exercise.

SEC source: 0001209191-13-036877 · doc4.xml · nonDerivative · entry 2

Rossi Jerome R · CIK 0001388727 · SEVP, Group President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 139,114

SEC source: 0001209191-13-036877 · doc4.xml · nonDerivative · entry 1

Rossi Jerome R · CIK 0001388727 · SEVP, Group President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 168,262

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.

F1 · security: Options exercised and sales made pursuant to a trading plan under Rule 10b5-1 adopted May 22, 2013.

SEC source: 0001209191-13-031996 · doc4.xml · nonDerivative · entry 2

Abdalla Zein · CIK 0001478037 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 6,442

SEC source: 0001209191-13-031996 · doc4.xml · derivative · entry 7

Abdalla Zein · CIK 0001478037 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,402.11

Underlying: Common Stock · 1,525 shares

Expires not disclosed

F1 · derivative.exercise_date: Reflects the advance election by the Director to receive the deferred shares granted on June 13, 2012 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 13, 2012.

F1 · derivative.expiration_date: Reflects the advance election by the Director to receive the deferred shares granted on June 13, 2012 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 13, 2012.

SEC source: 0001209191-13-031996 · doc4.xml · derivative · entry 6

Abdalla Zein · CIK 0001478037 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,927.11

Underlying: Common Stock · 14.82 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 13, 2012. 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 13, 2012. 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: 0001209191-13-031996 · doc4.xml · derivative · entry 5

Abdalla Zein · CIK 0001478037 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,912.29

Underlying: Common Stock · 1,403.09 shares

Expires not disclosed

F4 · 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.

F4 · 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: 0001209191-13-031996 · doc4.xml · derivative · entry 4

Abdalla Zein · CIK 0001478037 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 3,610.76

Underlying: Common Stock · 21.47 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 13, 2012. 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 13, 2012. Deferred shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

SEC source: 0001209191-13-031996 · doc4.xml · derivative · entry 3

Abdalla Zein · CIK 0001478037 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 3,589.29

Underlying: Common Stock · 1,403.09 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: 0001209191-13-031996 · doc4.xml · nonDerivative · entry 1

Abdalla Zein · CIK 0001478037 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,502

F1 · price: Reflects the advance election by the Director to receive the deferred shares granted on June 13, 2012 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 13, 2012.

F1 · acquired: Reflects the advance election by the Director to receive the deferred shares granted on June 13, 2012 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 13, 2012.

SEC source: 0001209191-13-031997 · doc4.xml · derivative · entry 4

Alvarez Jose B · CIK 0001411764 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 17,124.21

Underlying: Common Stock · 152.9 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 13, 2012. 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 13, 2012. 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: 0001209191-13-031997 · doc4.xml · derivative · entry 3

Alvarez Jose B · CIK 0001411764 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 16,971.31

Underlying: Common Stock · 1,403.09 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: 0001209191-13-031997 · doc4.xml · derivative · entry 2

Alvarez Jose B · CIK 0001411764 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 17,124.21

Underlying: Common Stock · 152.9 shares

Expires not disclosed

F2 · 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 13, 2012. Deferred 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 equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 13, 2012. Deferred shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

SEC source: 0001209191-13-031997 · doc4.xml · derivative · entry 1

Alvarez Jose B · CIK 0001411764 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 16,971.31

Underlying: Common Stock · 1,403.09 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: 0001209191-13-031999 · doc4.xml · derivative · entry 4

BENNETT ALAN M · CIK 0001185166 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 17,124.21

Underlying: Common Stock · 152.9 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 13, 2012. 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 13, 2012. 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: 0001209191-13-031999 · doc4.xml · derivative · entry 3

BENNETT ALAN M · CIK 0001185166 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 16,971.31

Underlying: Common Stock · 1,403.09 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: 0001209191-13-031999 · doc4.xml · derivative · entry 2

BENNETT ALAN M · CIK 0001185166 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 17,124.21

Underlying: Common Stock · 152.9 shares

Expires not disclosed

F2 · 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 13, 2012. Deferred 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 equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 13, 2012. Deferred shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

SEC source: 0001209191-13-031999 · doc4.xml · derivative · entry 1

BENNETT ALAN M · CIK 0001185166 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 16,971.31

Underlying: Common Stock · 1,403.09 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: 0001209191-13-032000 · doc4.xml · derivative · entry 4

HINES MICHAEL F · CIK 0001198914 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 18,218.29

Underlying: Common Stock · 163.55 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 13, 2012. 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 13, 2012. 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: 0001209191-13-032000 · doc4.xml · derivative · entry 3

HINES MICHAEL F · CIK 0001198914 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 18,054.74

Underlying: Common Stock · 1,403.09 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: 0001209191-13-032000 · doc4.xml · derivative · entry 2

HINES MICHAEL F · CIK 0001198914 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 18,218.29

Underlying: Common Stock · 163.55 shares

Expires not disclosed

F2 · 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 13, 2012. Deferred 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 equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 13, 2012. Deferred shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

SEC source: 0001209191-13-032000 · doc4.xml · derivative · entry 1

HINES MICHAEL F · CIK 0001198914 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 18,054.74

Underlying: Common Stock · 1,403.09 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: 0001209191-13-032001 · doc4.xml · derivative · entry 2

LEPORE DAWN G · CIK 0001186015 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,403.09

Underlying: Common Stock · 1,403.09 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: 0001209191-13-032001 · doc4.xml · derivative · entry 1

LEPORE DAWN G · CIK 0001186015 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,403.09

Underlying: Common Stock · 1,403.09 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: 0001209191-13-032048 · doc4.xml · derivative · entry 6

CHING DAVID T · CIK 0001209835 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,170.51

Underlying: Common Stock · 1,525 shares

Expires not disclosed

F1 · derivative.exercise_date: Reflects the advance election by the Director to receive the deferred shares granted on June 13, 2012 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 13, 2012.

F1 · derivative.expiration_date: Reflects the advance election by the Director to receive the deferred shares granted on June 13, 2012 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 13, 2012.

SEC source: 0001209191-13-032048 · doc4.xml · derivative · entry 5

CHING DAVID T · CIK 0001209835 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 6,695.51

Underlying: Common Stock · 51.47 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 13, 2012. 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 13, 2012. 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: 0001209191-13-032048 · doc4.xml · derivative · entry 4

CHING DAVID T · CIK 0001209835 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 6,644.04

Underlying: Common Stock · 1,403.09 shares

Expires not disclosed

F4 · 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.

F4 · 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: 0001209191-13-032048 · doc4.xml · derivative · entry 3

CHING DAVID T · CIK 0001209835 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 18,218.29

Underlying: Common Stock · 163.55 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 13, 2012. 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 13, 2012. Deferred shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

SEC source: 0001209191-13-032048 · doc4.xml · derivative · entry 2

CHING DAVID T · CIK 0001209835 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 18,054.74

Underlying: Common Stock · 1,403.09 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: 0001209191-13-032048 · doc4.xml · nonDerivative · entry 1

CHING DAVID T · CIK 0001209835 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 14,732

F1 · price: Reflects the advance election by the Director to receive the deferred shares granted on June 13, 2012 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 13, 2012.

F1 · acquired: Reflects the advance election by the Director to receive the deferred shares granted on June 13, 2012 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 13, 2012.

SEC source: 0001209191-13-032053 · doc4.xml · derivative · entry 6

LANE AMY B · CIK 0001208529 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 7,756.49

Underlying: Common Stock · 1,525 shares

Expires not disclosed

F1 · derivative.exercise_date: Reflects the advance election by the Director to receive the deferred shares granted on June 13, 2012 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 13, 2012.

F1 · derivative.expiration_date: Reflects the advance election by the Director to receive the deferred shares granted on June 13, 2012 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 13, 2012.