TJX

SEC source: 0001209191-12-044817 · doc4.xml · nonDerivative · entry 1

Stutz Nan · CIK 0001511795 · SEVP, Group President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 94,210

SEC source: 0001209191-12-044858 · doc4.xml · nonDerivative · entry 1

Goldenberg Scott · CIK 0001540795 · EVP, CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 32,771

SEC source: 0001209191-12-044859 · doc4.xml · nonDerivative · entry 1

Sherr Richard · CIK 0001540781 · SEVP, Group President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 91,660

SEC source: 0001209191-12-042617 · doc4.xml · derivative · entry 3

LANE AMY B · CIK 0001208529 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 11,912

Underlying: Common Stock · 500 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: 0001209191-12-042617 · doc4.xml · nonDerivative · entry 2

LANE AMY B · CIK 0001208529 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 12,501

SEC source: 0001209191-12-042617 · doc4.xml · nonDerivative · entry 1

LANE AMY B · CIK 0001208529 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 13,001

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: 0001209191-12-042631 · doc4.xml · nonDerivative · entry 1

SHIRE WILLOW B · CIK 0001217008 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 15,039

F1 · price: Gift - Price Column Not Applicable

SEC source: 0001209191-12-039977 · doc4.xml · nonDerivative · entry 6

CAMMARATA BERNARD · CIK 0001216131 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Family Trust

Disclosed balance after: 17,366

SEC source: 0001209191-12-039977 · doc4.xml · nonDerivative · entry 5

CAMMARATA BERNARD · CIK 0001216131 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Family Trust

Disclosed balance after: 17,366

SEC source: 0001209191-12-039977 · doc4.xml · nonDerivative · entry 4

CAMMARATA BERNARD · CIK 0001216131 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Family Trust

Disclosed balance after: 17,366

SEC source: 0001209191-12-039977 · doc4.xml · nonDerivative · entry 3

CAMMARATA BERNARD · CIK 0001216131 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Family Trust

Disclosed balance after: 17,366

SEC source: 0001209191-12-039977 · doc4.xml · nonDerivative · entry 2

CAMMARATA BERNARD · CIK 0001216131 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Family Trust

Disclosed balance after: 17,366

SEC source: 0001209191-12-039977 · doc4.xml · nonDerivative · entry 1

CAMMARATA BERNARD · CIK 0001216131 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,665,470

F1 · shares: Represents gift on July 11, 2012 to family trusts for the benefit of individual family members.

SEC source: 0001209191-12-037787 · doc4.xml · derivative · entry 3

Herrman Ernie · CIK 0001388774 · President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 42,346

Underlying: Common Stock · 51,554 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.

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

SEC source: 0001209191-12-037787 · doc4.xml · nonDerivative · entry 2

Herrman Ernie · CIK 0001388774 · President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 434,198

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: 0001209191-12-037787 · doc4.xml · nonDerivative · entry 1

Herrman Ernie · CIK 0001388774 · President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 382,644

SEC source: 0001209191-12-037706 · doc4.xml · derivative · entry 3

LANE AMY B · CIK 0001208529 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 12,412

Underlying: Common Stock · 500 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: 0001209191-12-037706 · doc4.xml · nonDerivative · entry 2

LANE AMY B · CIK 0001208529 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 12,501

SEC source: 0001209191-12-037706 · doc4.xml · nonDerivative · entry 1

LANE AMY B · CIK 0001208529 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 13,001

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: 0001209191-12-037708 · doc4.xml · derivative · entry 6

Herrman Ernie · CIK 0001388774 · President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 93,900

Underlying: Common Stock · 10,000 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.

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

SEC source: 0001209191-12-037708 · doc4.xml · derivative · entry 5

Herrman Ernie · CIK 0001388774 · President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 103,900

Underlying: Common Stock · 23,140 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.

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

SEC source: 0001209191-12-037708 · doc4.xml · nonDerivative · entry 4

Herrman Ernie · CIK 0001388774 · President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 434,198

SEC source: 0001209191-12-037708 · doc4.xml · nonDerivative · entry 3

Herrman Ernie · CIK 0001388774 · President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 444,198

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: 0001209191-12-037708 · doc4.xml · nonDerivative · entry 2

Herrman Ernie · CIK 0001388774 · President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 434,198

SEC source: 0001209191-12-037708 · doc4.xml · nonDerivative · entry 1

Herrman Ernie · CIK 0001388774 · President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 457,338

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: 0001209191-12-037707 · doc4.xml · derivative · entry 3

MEYROWITZ CAROL · CIK 0001216135 · Director · CEO - TJX

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 116,546

Underlying: Common Stock · 58,274 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.

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

SEC source: 0001209191-12-037707 · doc4.xml · nonDerivative · entry 2

MEYROWITZ CAROL · CIK 0001216135 · Director · CEO - TJX

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 379,920

SEC source: 0001209191-12-037707 · doc4.xml · nonDerivative · entry 1

MEYROWITZ CAROL · CIK 0001216135 · Director · CEO - TJX

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 438,194

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: 0001209191-12-037537 · doc4.xml · derivative · entry 3

Herrman Ernie · CIK 0001388774 · President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 26,860 shares

Expires 2018-09-08

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: 0001209191-12-037537 · doc4.xml · nonDerivative · entry 2

Herrman Ernie · CIK 0001388774 · President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 434,198

SEC source: 0001209191-12-037537 · doc4.xml · nonDerivative · entry 1

Herrman Ernie · CIK 0001388774 · President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 461,058

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: 0001209191-12-037541 · doc4.xml · derivative · entry 7

MacMillan Michael · CIK 0001512006 · SEVP, Group President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 38,838

Underlying: Common Stock · 19,422 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.

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

SEC source: 0001209191-12-037541 · doc4.xml · derivative · entry 6

MacMillan Michael · CIK 0001512006 · SEVP, Group President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 21,166

Underlying: Common Stock · 21,166 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.

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

SEC source: 0001209191-12-037541 · doc4.xml · derivative · entry 5

MacMillan Michael · CIK 0001512006 · SEVP, Group President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 22,800 shares

Expires 2018-09-08

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: 0001209191-12-037541 · doc4.xml · nonDerivative · entry 4

MacMillan Michael · CIK 0001512006 · SEVP, Group President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 151,488

SEC source: 0001209191-12-037541 · doc4.xml · nonDerivative · entry 3

MacMillan Michael · CIK 0001512006 · SEVP, Group President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 214,876

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: 0001209191-12-037541 · doc4.xml · nonDerivative · entry 2

MacMillan Michael · CIK 0001512006 · SEVP, Group President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 195,454

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: 0001209191-12-037541 · doc4.xml · nonDerivative · entry 1

MacMillan Michael · CIK 0001512006 · SEVP, Group President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 174,288

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: 0001209191-12-034016 · doc4.xml · derivative · entry 4

Alvarez Jose B · CIK 0001411764 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 15,568.22

Underlying: Common Stock · 134.5 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 14, 2011. 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 14, 2011. 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: 0001209191-12-034016 · doc4.xml · derivative · entry 3

Alvarez Jose B · CIK 0001411764 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 15,433.72

Underlying: Common Stock · 1,509.3 shares

Expires not disclosed

F3 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $62,500. 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 $62,500. 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: 0001209191-12-034016 · doc4.xml · derivative · entry 2

Alvarez Jose B · CIK 0001411764 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 15,568.22

Underlying: Common Stock · 134.5 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 14, 2011. 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 14, 2011. Deferred shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

SEC source: 0001209191-12-034016 · doc4.xml · derivative · entry 1

Alvarez Jose B · CIK 0001411764 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 15,433.72

Underlying: Common Stock · 1,509.3 shares

Expires not disclosed

F1 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $62,500. 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 $62,500. Shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

SEC source: 0001209191-12-034017 · doc4.xml · derivative · entry 4

BENNETT ALAN M · CIK 0001185166 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 15,568.22

Underlying: Common Stock · 134.5 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 14, 2011. 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 14, 2011. 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: 0001209191-12-034017 · doc4.xml · derivative · entry 3

BENNETT ALAN M · CIK 0001185166 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 15,433.72

Underlying: Common Stock · 1,509.3 shares

Expires not disclosed

F3 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $62,500. 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 $62,500. 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: 0001209191-12-034017 · doc4.xml · derivative · entry 2

BENNETT ALAN M · CIK 0001185166 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 15,568.22

Underlying: Common Stock · 134.5 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 14, 2011. 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 14, 2011. Deferred shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

SEC source: 0001209191-12-034017 · doc4.xml · derivative · entry 1

BENNETT ALAN M · CIK 0001185166 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 15,433.72

Underlying: Common Stock · 1,509.3 shares

Expires not disclosed

F1 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $62,500. 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 $62,500. Shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

SEC source: 0001209191-12-034018 · doc4.xml · derivative · entry 4

HINES MICHAEL F · CIK 0001198914 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 16,651.65

Underlying: Common Stock · 1,509.3 shares

Expires not disclosed

F4 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $62,500. 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 $62,500. 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: 0001209191-12-034018 · doc4.xml · derivative · entry 3

HINES MICHAEL F · CIK 0001198914 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 15,142.35

Underlying: Common Stock · 144.87 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 14, 2011. 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.

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 14, 2011. 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: 0001209191-12-034018 · doc4.xml · derivative · entry 2

HINES MICHAEL F · CIK 0001198914 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 16,651.65

Underlying: Common Stock · 1,509.3 shares

Expires not disclosed

F2 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $62,500. 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 $62,500. Shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.

SEC source: 0001209191-12-034018 · doc4.xml · derivative · entry 1

HINES MICHAEL F · CIK 0001198914 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 15,142.35

Underlying: Common Stock · 144.87 shares

Expires not disclosed

F1 · 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 14, 2011. Deferred 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 equal to the aggregate dividends on previously granted deferred shares for which there has been a record date since June 14, 2011. Deferred shares will be delivered to each Director upon Director's retirement, under and subject to the terms of the Plan.