TJX

SEC source: 0001209191-11-039481 · doc4.xml · nonDerivative · entry 1

Sweetenham Paul · CIK 0001389054 · SEVP, Group President, Europe

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 92,064

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: 0001209191-11-039480 · doc4.xml · nonDerivative · entry 1

LANE AMY B · CIK 0001208529 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,378

SEC source: 0001209191-11-039108 · doc4.xml · derivative · entry 5

NAYLOR JEFFREY G · CIK 0001191210 · SEVP, CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 31,766

Underlying: Common Stock · 15,884 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: 0001209191-11-039108 · doc4.xml · derivative · entry 4

NAYLOR JEFFREY G · CIK 0001191210 · SEVP, CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 17,110

Underlying: Common Stock · 34,220 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: 0001209191-11-039108 · doc4.xml · nonDerivative · entry 3

NAYLOR JEFFREY G · CIK 0001191210 · SEVP, CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 158,480

SEC source: 0001209191-11-039108 · doc4.xml · nonDerivative · entry 2

NAYLOR JEFFREY G · CIK 0001191210 · SEVP, CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 208,584

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: 0001209191-11-039108 · doc4.xml · nonDerivative · entry 1

NAYLOR JEFFREY G · CIK 0001191210 · SEVP, CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 192,700

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: 0001209191-11-039109 · doc4.xml · nonDerivative · entry 1

MEYROWITZ CAROL · CIK 0001216135 · Director · CEO - TJX

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 343,809

SEC source: 0001209191-11-034964 · doc4.xml · derivative · entry 6

BRANDON DAVID · CIK 0001065739 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 8,519.55 shares

Expires not disclosed

F1 · derivative.exercise_date: Constitutes an award of deferred shares under the Stock Incentive Plan. Shares will be delivered to each Director upon Director's retirement. Pursuant to the terms of the Plan, fractional shares are rounded up upon distribution. Mr. Brandon retired as a Director on June 14, 2011.

F1 · derivative.expiration_date: Constitutes an award of deferred shares under the Stock Incentive Plan. Shares will be delivered to each Director upon Director's retirement. Pursuant to the terms of the Plan, fractional shares are rounded up upon distribution. Mr. Brandon retired as a Director on June 14, 2011.

SEC source: 0001209191-11-034964 · doc4.xml · derivative · entry 5

BRANDON DAVID · CIK 0001065739 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 8,519.55

Underlying: Common Stock · 108.55 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 2, 2010. 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 upon Director's retirement or, if a Director makes an irrevocable advance election, on the date of the annual meeting next succeeding the date of grant of such shares.

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 2, 2010. 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 upon Director's retirement or, if a Director makes an irrevocable advance election, on the date of the annual meeting next succeeding the date of grant of such shares.

SEC source: 0001209191-11-034964 · doc4.xml · derivative · entry 4

BRANDON DAVID · CIK 0001065739 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 13,469.77 shares

Expires not disclosed

F1 · derivative.exercise_date: Constitutes an award of deferred shares under the Stock Incentive Plan. Shares will be delivered to each Director upon Director's retirement. Pursuant to the terms of the Plan, fractional shares are rounded up upon distribution. Mr. Brandon retired as a Director on June 14, 2011.

F1 · derivative.expiration_date: Constitutes an award of deferred shares under the Stock Incentive Plan. Shares will be delivered to each Director upon Director's retirement. Pursuant to the terms of the Plan, fractional shares are rounded up upon distribution. Mr. Brandon retired as a Director on June 14, 2011.

SEC source: 0001209191-11-034964 · doc4.xml · derivative · entry 3

BRANDON DAVID · CIK 0001065739 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 13,469.77

Underlying: Common Stock · 171.62 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 2, 2010. Deferred shares will be delivered to each Director upon Director's retirement.

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 2, 2010. Deferred shares will be delivered to each Director upon Director's retirement.

SEC source: 0001209191-11-034964 · doc4.xml · nonDerivative · entry 2

BRANDON DAVID · CIK 0001065739 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 21,990

F1 · price: Constitutes an award of deferred shares under the Stock Incentive Plan. Shares will be delivered to each Director upon Director's retirement. Pursuant to the terms of the Plan, fractional shares are rounded up upon distribution. Mr. Brandon retired as a Director on June 14, 2011.

F1 · acquired: Constitutes an award of deferred shares under the Stock Incentive Plan. Shares will be delivered to each Director upon Director's retirement. Pursuant to the terms of the Plan, fractional shares are rounded up upon distribution. Mr. Brandon retired as a Director on June 14, 2011.

SEC source: 0001209191-11-034964 · doc4.xml · nonDerivative · entry 1

BRANDON DAVID · CIK 0001065739 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 13,470

F1 · price: Constitutes an award of deferred shares under the Stock Incentive Plan. Shares will be delivered to each Director upon Director's retirement. Pursuant to the terms of the Plan, fractional shares are rounded up upon distribution. Mr. Brandon retired as a Director on June 14, 2011.

F1 · acquired: Constitutes an award of deferred shares under the Stock Incentive Plan. Shares will be delivered to each Director upon Director's retirement. Pursuant to the terms of the Plan, fractional shares are rounded up upon distribution. Mr. Brandon retired as a Director on June 14, 2011.

SEC source: 0001209191-11-034967 · doc4.xml · derivative · entry 6

SHIRE WILLOW B · CIK 0001217008 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,880.83

Underlying: Common Stock · 1,099 shares

Expires not disclosed

F1 · derivative.exercise_date: Reflects the advance election by the Director to receive the deferred shares granted on June 2, 2010 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 2, 2010.

F1 · derivative.expiration_date: Reflects the advance election by the Director to receive the deferred shares granted on June 2, 2010 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 2, 2010.

SEC source: 0001209191-11-034967 · doc4.xml · derivative · entry 5

SHIRE WILLOW B · CIK 0001217008 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 3,979.83

Underlying: Common Stock · 1,260.33 shares

Expires not disclosed

F5 · 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 upon Director's retirement or, if a Director makes an irrevocable advance election, on the date of the annual meeting next succeeding the date of grant of such shares.

F5 · 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 upon Director's retirement or, if a Director makes an irrevocable advance election, on the date of the annual meeting next succeeding the date of grant of such shares.

SEC source: 0001209191-11-034967 · doc4.xml · derivative · entry 4

SHIRE WILLOW B · CIK 0001217008 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,719.5

Underlying: Common Stock · 34.65 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 2, 2010. 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 upon Director's retirement or, if a Director makes an irrevocable advance election, on the date of the annual meeting next succeeding the date of grant of such shares.

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 2, 2010. 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 upon Director's retirement or, if a Director makes an irrevocable advance election, on the date of the annual meeting next succeeding the date of grant of such shares.

SEC source: 0001209191-11-034967 · doc4.xml · derivative · entry 3

SHIRE WILLOW B · CIK 0001217008 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 20,962.44

Underlying: Common Stock · 1,260.33 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 will be delivered to each Director upon Director's retirement.

F3 · 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.

SEC source: 0001209191-11-034967 · doc4.xml · derivative · entry 2

SHIRE WILLOW B · CIK 0001217008 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 19,702.11

Underlying: Common Stock · 251.03 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 2, 2010. Deferred shares will be delivered to each Director upon Director's retirement.

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 2, 2010. Deferred shares will be delivered to each Director upon Director's retirement.

SEC source: 0001209191-11-034967 · doc4.xml · nonDerivative · entry 1

SHIRE WILLOW B · CIK 0001217008 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 8,747

F1 · price: Reflects the advance election by the Director to receive the deferred shares granted on June 2, 2010 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 2, 2010.

F1 · acquired: Reflects the advance election by the Director to receive the deferred shares granted on June 2, 2010 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 2, 2010.

SEC source: 0001209191-11-034994 · doc4.xml · derivative · entry 6

LANE AMY B · CIK 0001208529 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 10,784.68

Underlying: Common Stock · 1,260.33 shares

Expires not disclosed

F5 · 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.

F5 · 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.

SEC source: 0001209191-11-034994 · doc4.xml · derivative · entry 5

LANE AMY B · CIK 0001208529 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 9,524.35

Underlying: Common Stock · 121.35 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 2, 2010. Deferred shares will be delivered to each Director upon Director's retirement.

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 2, 2010. Deferred shares will be delivered to each Director upon Director's retirement.

SEC source: 0001209191-11-034994 · doc4.xml · derivative · entry 4

LANE AMY B · CIK 0001208529 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 4,376.46

Underlying: Common Stock · 1,099 shares

Expires not disclosed

F1 · derivative.exercise_date: Reflects the advance election by the Director to receive the deferred shares granted on June 2, 2010 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 2, 2010.

F1 · derivative.expiration_date: Reflects the advance election by the Director to receive the deferred shares granted on June 2, 2010 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 2, 2010.

SEC source: 0001209191-11-034994 · doc4.xml · derivative · entry 3

LANE AMY B · CIK 0001208529 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,475.46

Underlying: Common Stock · 1,260.33 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 upon Director's retirement or, if a Director makes an irrevocable advance election, on the date of the annual meeting next succeeding the date of grant of such shares.

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 upon Director's retirement or, if a Director makes an irrevocable advance election, on the date of the annual meeting next succeeding the date of grant of such shares.

SEC source: 0001209191-11-034994 · doc4.xml · derivative · entry 2

LANE AMY B · CIK 0001208529 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 4,215.13

Underlying: Common Stock · 53.71 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 2, 2010. 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 upon Director's retirement or, if a Director makes an irrevocable advance election, on the date of the annual meeting next succeeding the date of grant of such shares.

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 2, 2010. 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 upon Director's retirement or, if a Director makes an irrevocable advance election, on the date of the annual meeting next succeeding the date of grant of such shares.

SEC source: 0001209191-11-034994 · doc4.xml · nonDerivative · entry 1

LANE AMY B · CIK 0001208529 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,528

F1 · price: Reflects the advance election by the Director to receive the deferred shares granted on June 2, 2010 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 2, 2010.

F1 · acquired: Reflects the advance election by the Director to receive the deferred shares granted on June 2, 2010 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 2, 2010.

SEC source: 0001209191-11-035002 · doc4.xml · derivative · entry 6

CHING DAVID T · CIK 0001209835 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 7,498.74

Underlying: Common Stock · 1,260.33 shares

Expires not disclosed

F5 · 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.

F5 · 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.

SEC source: 0001209191-11-035002 · doc4.xml · derivative · entry 5

CHING DAVID T · CIK 0001209835 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 6,238.41

Underlying: Common Stock · 79.49 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 2, 2010. Deferred shares will be delivered to each Director upon Director's retirement.

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 2, 2010. Deferred shares will be delivered to each Director upon Director's retirement.

SEC source: 0001209191-11-035002 · doc4.xml · derivative · entry 4

CHING DAVID T · CIK 0001209835 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 3,108.3

Underlying: Common Stock · 1,099 shares

Expires not disclosed

F1 · derivative.exercise_date: Reflects the advance election by the Director to receive the deferred shares granted on June 2, 2010 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 2, 2010.

F1 · derivative.expiration_date: Reflects the advance election by the Director to receive the deferred shares granted on June 2, 2010 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 2, 2010.

SEC source: 0001209191-11-035002 · doc4.xml · derivative · entry 3

CHING DAVID T · CIK 0001209835 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 4,207.3

Underlying: Common Stock · 1,260.33 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 upon Director's retirement or, if a Director makes an irrevocable advance election, on the date of the annual meeting next succeeding the date of grant of such shares.

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 upon Director's retirement or, if a Director makes an irrevocable advance election, on the date of the annual meeting next succeeding the date of grant of such shares.

SEC source: 0001209191-11-035002 · doc4.xml · derivative · entry 2

CHING DAVID T · CIK 0001209835 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,946.97

Underlying: Common Stock · 37.55 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 2, 2010. 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 upon Director's retirement or, if a Director makes an irrevocable advance election, on the date of the annual meeting next succeeding the date of grant of such shares.

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 2, 2010. 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 upon Director's retirement or, if a Director makes an irrevocable advance election, on the date of the annual meeting next succeeding the date of grant of such shares.

SEC source: 0001209191-11-035002 · doc4.xml · nonDerivative · entry 1

CHING DAVID T · CIK 0001209835 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,331

F1 · price: Reflects the advance election by the Director to receive the deferred shares granted on June 2, 2010 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 2, 2010.

F1 · acquired: Reflects the advance election by the Director to receive the deferred shares granted on June 2, 2010 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 2, 2010.

SEC source: 0001209191-11-035005 · doc4.xml · derivative · entry 6

OBRIEN JOHN F · CIK 0001201982 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 20,216.49

Underlying: Common Stock · 241.53 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 2, 2010. Deferred shares will be delivered to each Director upon Director's retirement.

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 2, 2010. Deferred shares will be delivered to each Director upon Director's retirement.

SEC source: 0001209191-11-035005 · doc4.xml · derivative · entry 5

OBRIEN JOHN F · CIK 0001201982 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 19,974.96

Underlying: Common Stock · 1,260.33 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 will be delivered to each Director upon Director's retirement.

F4 · 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.

SEC source: 0001209191-11-035005 · doc4.xml · derivative · entry 4

OBRIEN JOHN F · CIK 0001201982 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 3,540.81

Underlying: Common Stock · 43.06 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 2, 2010. 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 upon Director's retirement or, if a Director makes an irrevocable advance election, on the date of the annual meeting next succeeding the date of grant of such shares.

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 2, 2010. 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 upon Director's retirement or, if a Director makes an irrevocable advance election, on the date of the annual meeting next succeeding the date of grant of such shares.

SEC source: 0001209191-11-035005 · doc4.xml · derivative · entry 3

OBRIEN JOHN F · CIK 0001201982 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 3,497.75

Underlying: Common Stock · 1,260.33 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 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 upon Director's retirement or, if a Director makes an irrevocable advance election, on the date of the annual meeting next succeeding the date of grant of such shares.

F2 · 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 upon Director's retirement or, if a Director makes an irrevocable advance election, on the date of the annual meeting next succeeding the date of grant of such shares.

SEC source: 0001209191-11-035005 · doc4.xml · derivative · entry 2

OBRIEN JOHN F · CIK 0001201982 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,237.42

Underlying: Common Stock · 1,099 shares

Expires not disclosed

F1 · derivative.exercise_date: Reflects the advance election by the Director to receive the deferred shares granted on June 2, 2010 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 2, 2010.

F1 · derivative.expiration_date: Reflects the advance election by the Director to receive the deferred shares granted on June 2, 2010 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 2, 2010.

SEC source: 0001209191-11-035005 · doc4.xml · nonDerivative · entry 1

OBRIEN JOHN F · CIK 0001201982 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 26,110

F1 · price: Reflects the advance election by the Director to receive the deferred shares granted on June 2, 2010 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 2, 2010.

F1 · acquired: Reflects the advance election by the Director to receive the deferred shares granted on June 2, 2010 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 2, 2010.

SEC source: 0001209191-11-035012 · doc4.xml · derivative · entry 4

HINES MICHAEL F · CIK 0001198914 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 7,498.74

Underlying: Common Stock · 1,260.33 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 upon Director's retirement or, if a Director makes an irrevocable advance election, on the date of the annual meeting next succeeding the date of grant of such shares.

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 upon Director's retirement or, if a Director makes an irrevocable advance election, on the date of the annual meeting next succeeding the date of grant of such shares.

SEC source: 0001209191-11-035012 · doc4.xml · derivative · entry 3

HINES MICHAEL F · CIK 0001198914 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 6,238.41

Underlying: Common Stock · 79.49 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 2, 2010. 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 upon Director's retirement or, if a Director makes an irrevocable advance election, on the date of the annual meeting next succeeding the date of grant of such shares.

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 2, 2010. 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 upon Director's retirement or, if a Director makes an irrevocable advance election, on the date of the annual meeting next succeeding the date of grant of such shares.

SEC source: 0001209191-11-035012 · doc4.xml · derivative · entry 2

HINES MICHAEL F · CIK 0001198914 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 7,498.74

Underlying: Common Stock · 1,260.33 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.

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.

SEC source: 0001209191-11-035012 · doc4.xml · derivative · entry 1

HINES MICHAEL F · CIK 0001198914 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 6,238.41

Underlying: Common Stock · 79.49 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 2, 2010. Deferred shares will be delivered to each Director upon Director's retirement.

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 2, 2010. Deferred shares will be delivered to each Director upon Director's retirement.

SEC source: 0001209191-11-035019 · doc4.xml · derivative · entry 6

WILEY FLETCHER H · CIK 0001217009 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 8,519.55 shares

Expires not disclosed

F1 · derivative.exercise_date: Constitutes an award of deferred shares under the Stock Incentive Plan. Shares will be delivered to each Director upon Director's retirement. Pursuant to the terms of the Plan, fractional shares are rounded up upon distribution. Mr. Wiley retired as a Director on June 14, 2011.

F1 · derivative.expiration_date: Constitutes an award of deferred shares under the Stock Incentive Plan. Shares will be delivered to each Director upon Director's retirement. Pursuant to the terms of the Plan, fractional shares are rounded up upon distribution. Mr. Wiley retired as a Director on June 14, 2011.

SEC source: 0001209191-11-035019 · doc4.xml · derivative · entry 5

WILEY FLETCHER H · CIK 0001217009 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 8,519.55

Underlying: Common Stock · 108.55 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 2, 2010. 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 upon Director's retirement or, if a Director makes an irrevocable advance election, on the date of the annual meeting next succeeding the date of grant of such shares.

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 2, 2010. 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 upon Director's retirement or, if a Director makes an irrevocable advance election, on the date of the annual meeting next succeeding the date of grant of such shares.

SEC source: 0001209191-11-035019 · doc4.xml · derivative · entry 4

WILEY FLETCHER H · CIK 0001217009 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 26,179.29 shares

Expires not disclosed

F1 · derivative.exercise_date: Constitutes an award of deferred shares under the Stock Incentive Plan. Shares will be delivered to each Director upon Director's retirement. Pursuant to the terms of the Plan, fractional shares are rounded up upon distribution. Mr. Wiley retired as a Director on June 14, 2011.

F1 · derivative.expiration_date: Constitutes an award of deferred shares under the Stock Incentive Plan. Shares will be delivered to each Director upon Director's retirement. Pursuant to the terms of the Plan, fractional shares are rounded up upon distribution. Mr. Wiley retired as a Director on June 14, 2011.

SEC source: 0001209191-11-035019 · doc4.xml · derivative · entry 3

WILEY FLETCHER H · CIK 0001217009 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 26,179.29

Underlying: Common Stock · 333.56 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 2, 2010. Deferred shares will be delivered to each Director upon Director's retirement.

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 2, 2010. Deferred shares will be delivered to each Director upon Director's retirement.

SEC source: 0001209191-11-035019 · doc4.xml · nonDerivative · entry 2

WILEY FLETCHER H · CIK 0001217009 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 48,700

F1 · price: Constitutes an award of deferred shares under the Stock Incentive Plan. Shares will be delivered to each Director upon Director's retirement. Pursuant to the terms of the Plan, fractional shares are rounded up upon distribution. Mr. Wiley retired as a Director on June 14, 2011.

F1 · acquired: Constitutes an award of deferred shares under the Stock Incentive Plan. Shares will be delivered to each Director upon Director's retirement. Pursuant to the terms of the Plan, fractional shares are rounded up upon distribution. Mr. Wiley retired as a Director on June 14, 2011.

SEC source: 0001209191-11-035019 · doc4.xml · nonDerivative · entry 1

WILEY FLETCHER H · CIK 0001217009 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 22,520

F1 · price: Constitutes an award of deferred shares under the Stock Incentive Plan. Shares will be delivered to each Director upon Director's retirement. Pursuant to the terms of the Plan, fractional shares are rounded up upon distribution. Mr. Wiley retired as a Director on June 14, 2011.

F1 · acquired: Constitutes an award of deferred shares under the Stock Incentive Plan. Shares will be delivered to each Director upon Director's retirement. Pursuant to the terms of the Plan, fractional shares are rounded up upon distribution. Mr. Wiley retired as a Director on June 14, 2011.

SEC source: 0001209191-11-035025 · doc4.xml · derivative · entry 4

Alvarez Jose B · CIK 0001411764 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 6,962.21

Underlying: Common Stock · 1,260.33 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 upon Director's retirement or, if a Director makes an irrevocable advance election, on the date of the annual meeting next succeeding the date of grant of such shares.

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 upon Director's retirement or, if a Director makes an irrevocable advance election, on the date of the annual meeting next succeeding the date of grant of such shares.

SEC source: 0001209191-11-035025 · doc4.xml · derivative · entry 3

Alvarez Jose B · CIK 0001411764 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,701.88

Underlying: Common Stock · 72.65 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 2, 2010. 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 upon Director's retirement or, if a Director makes an irrevocable advance election, on the date of the annual meeting next succeeding the date of grant of such shares.

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 2, 2010. 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 upon Director's retirement or, if a Director makes an irrevocable advance election, on the date of the annual meeting next succeeding the date of grant of such shares.