TJ Maxx 2004 Annual Report Download - page 30

Download and view the complete annual report

Please find page 30 of the 2004 TJ Maxx annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 90

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90

The table below indicates the approximate average store size as well as the gross square footage of stores and distribution
centers, by division, as of January 29, 2005.
Total Square Feet
Average Distribution
(In Thousands) Store Size Stores Centers
T.J. Maxx 30,000 22,766 3,813
Marshalls 31,000 21,885 3,199
Winners (1) 29,000 4,880 1,173
HomeSense (2) 24,000 975 -
HomeGoods (3) 25,000 5,354 1,591
T.K. Maxx 28,000 4,842 545
A.J. Wright 26,000 3,345 1,043
Bob’s Stores 46,000 1,461 200
Total 65,508 11,564
(1) Distribution centers currently service both Winners and HomeSense stores.
(2) A HomeSense stand-alone store averages 25,000 square feet, while HomeSense in a superstore format averages 23,000 square feet.
(3) A HomeGoods stand-alone store averages 27,000 square feet, while HomeGoods in a superstore format averages 21,000 square feet.
ITEM 3. LEGAL PROCEEDINGS
None.
ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
There was no matter submitted to a vote of TJX’s security holders during the fourth quarter of fiscal 2005.
ITEM 4A. EXECUTIVE OFFICERS OF THE REGISTRANT
Name Age Office and Employment During Last Five Years
Arnold Barron 57 Senior Executive Vice President, Group President, TJX since March 2004. Executive Vice
President, Chief Operating Officer of The Marmaxx Group from 2000 to 2004. Senior Vice
President, Group Executive of TJX from 1996 to 2000. Senior Vice President, General
Merchandise Manager of the T.J. Maxx Division from 1993 to 1996; Senior Vice President,
Director of Stores, 1984 to 1993; various store operation positions with TJX, 1979 to 1984.
Bernard Cammarata 65 Chairman of the Board since 1999 and Chief Executive Officer of TJX from 1989 to 2000.
President of TJX 1989 to 1999 and Chairman of TJX’s T.J. Maxx Division from 1986 to
1995 and of The Marmaxx Group from 1995 to 2000. Executive Vice President of TJX from
1986 to 1989; President, Chief Executive Officer and a Director of TJX’s former TJX
subsidiary from 1987 to 1989 and President of TJX’s T.J. Maxx Division from 1976 to 1986.
Donald G. Campbell 53 Senior Executive Vice President, Chief Administrative and Business Development Officer since
March 2004. Executive Vice President-Finance from 1996 to 2004 and Chief Financial Officer
of TJX from 1989 to 2004. Senior Vice President-Finance, from 1989 to 1996. Senior
Financial Executive of TJX, 1988 to 1989; Senior Vice President-Finance and Administration,
Zayre Stores Division, 1987 to 1988; Vice President and Corporate Controller of TJX, 1985
to 1987; various financial positions with TJX, 1973 to 1985.
Edmond J. English 51 Chief Executive Officer of TJX since 2000 and President and Director of TJX since 1999.
Chairman of The Marmaxx Group from 2000 to 2001 and from 2002 to 2004. Chief
Operating Officer from 1999 to 2000, Senior Vice President and Group Executive from 1998
to 1999; Executive Vice President, Merchandising, Planning and Allocation of The Marmaxx
Group from 1997 to 1998; Senior Vice President, Merchandising from 1995 to 1997; Vice
President, Senior Merchandise Manager of the T.J. Maxx Division from 1991 to 1995; and has
held various merchandising positions with TJX, from 1983 to 1991.
10