| FORM
4 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
Filed pursuant to Section 16(a) of the Securities
Exchange Act of 1934
or Section 30(h) of the Investment Company Act of
1940
|
| OMB APPROVAL |
| OMB Number: |
3235-0287 |
| Expires: |
December 31, 2014 |
| Estimated average burden |
| hours per response: |
0.5 |
|
|
|
Check this box if no longer subject to Section 16. Form 4 or Form 5
obligations may continue.
See
Instruction 1(b).
|
1. Name and Address of Reporting Person
*
(Street)
|
2. Issuer Name
and
Ticker or Trading Symbol
TARGET CORP
[
TGT
]
|
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
| X |
Director |
|
10% Owner |
|
Officer (give title below) |
|
Other (specify below) |
|
|
3. Date of Earliest Transaction
(Month/Day/Year)
12/02/2016
|
4. If Amendment, Date of Original Filed
(Month/Day/Year)
|
6. Individual or Joint/Group Filing (Check
Applicable Line)
| X |
Form filed by One Reporting Person |
|
Form filed by More than One Reporting
Person |
|
| Table I - Non-Derivative Securities Acquired, Disposed of, or
Beneficially Owned |
|---|
| 1.
Title of Security (Instr.
3)
|
2.
Transaction Date
(Month/Day/Year) |
2A.
Deemed Execution Date, if any
(Month/Day/Year) |
3.
Transaction Code (Instr.
8)
|
4.
Securities Acquired (A) or Disposed Of (D) (Instr.
3, 4 and 5)
|
5.
Amount of Securities Beneficially Owned Following Reported
Transaction(s) (Instr.
3 and 4)
|
6.
Ownership Form: Direct (D) or Indirect (I) (Instr.
4)
|
7.
Nature of Indirect Beneficial Ownership (Instr.
4)
|
| Code |
V |
Amount |
(A) or (D) |
Price |
|
Common Stock
|
12/02/2016 |
|
M |
|
3,957
|
A
|
$
58.13
|
36,479
|
D
|
|
|
Common Stock
|
12/02/2016 |
|
S |
|
3,957
|
D
|
$
77.8738
|
32,522
|
D
|
|
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
|
|---|
| 1. Title of Derivative Security (Instr.
3)
|
2. Conversion or Exercise Price of Derivative Security
|
3. Transaction Date
(Month/Day/Year) |
3A. Deemed Execution Date, if any
(Month/Day/Year) |
4. Transaction Code (Instr.
8)
|
5.
Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr.
3, 4 and 5)
|
6. Date Exercisable and Expiration Date
(Month/Day/Year) |
7. Title and Amount of Securities Underlying Derivative Security (Instr.
3 and 4)
|
8. Price of Derivative Security (Instr.
5)
|
9.
Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr.
4)
|
10. Ownership Form: Direct (D) or Indirect (I) (Instr.
4)
|
11. Nature of Indirect Beneficial Ownership (Instr.
4)
|
| Code |
V |
(A) |
(D) |
Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
|
Stock Option
|
$
58.13
|
12/02/2016 |
|
M |
|
|
3,957
|
01/10/2008 |
01/10/2017 |
Common Stock
|
3,957
|
$
0
|
0
|
D
|
|
| Explanation of Responses: |
|
|
| Remarks: |
| austinpoa.txt |
|
Andrew J. Neuharth, Attorney-In-Fact |
12/06/2016 |
|
** Signature of Reporting Person |
Date |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
| * If the form is filed by more than one reporting person,
see
Instruction
4
(b)(v). |
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See
18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see
Instruction 6 for procedure. |
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
TARGET CORPORATION
Power of Attorney
of Director and/or Officer
The undersigned director and/or officer of TARGET CORPORATION,
a Minnesota corporation (the Corporation), does hereby make,
constitute and appoint BRIAN C. CORNELL, CATHERINE R. SMITH,
TIMOTHY R. BAER, DAVID L. DONLIN and ANDREW J. NEUHARTH, and
each or any one of them, the undersigneds true and lawful
attorneys-in-fact, with power of substitution, for the
undersigned and in the undersigneds name, place and stead, to
sign and affix the undersigneds name as director and/or officer
of the Corporation to (1) a Form 10-K, Annual Report, or other
applicable form, pursuant to the Securities Exchange Act of 1934,
as amended (the 1934 Act), including any and all exhibits, schedules,
supplements, certifications and supporting documents thereto,
including, but not limited to, the Form 11-K Annual Reports of
the Corporations 401(k) Plan and similar plans pursuant to the
1934 Act, and all amendments, supplementations and corrections
thereto, to be filed by the Corporation with the Securities and
Exchange Commission (the SEC), as required in connection with
its registration under the 1934 Act; (2) one or more Forms 3, 4
or 5 pursuant to the 1934 Act, or Forms 144 pursuant to the
Securities Act of 1933, as amended (the 1933 Act), and all
related documents, amendments, supplementations and corrections
thereto; and (3) one or more Registration Statements, on Form S-3,
Form S-8, or other applicable forms, and all amendments, including
post-effective amendments, thereto, to be filed by the Corporation
with the SEC in connection with the registration under the 1933 Act,
as amended, of debt, equity and other securities of the Corporation,
and to file the same, with all exhibits thereto and other supporting
documents, with the SEC.
The undersigned also grants to said attorneys-in-fact, and each of
them, full power and authority to do and perform any and all acts
necessary or incidental to the performance and execution of the
powers herein expressly granted. This Power of Attorney shall
remain in effect until revoked in writing by the undersigned.
The undersigned has executed this Power of Attorney as of this 26th
day of January, 2016.
/s/ Roxanne S. Austin
Roxanne S. Austin
Tweet
Share
E-mail
