Attached files

file filename
10-K - THE TJX COMPANIES, INC. - TJX COMPANIES INC /DE/b77818e10vk.htm
EX-21 - EX-21 SUBSIDIARIES - TJX COMPANIES INC /DE/b77818exv21.htm
EX-23 - EX-23 CONSENTS OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - TJX COMPANIES INC /DE/b77818exv23.htm
EX-32.1 - EX-32.1 CERTIFICATION STATEMENT OF CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 906 - TJX COMPANIES INC /DE/b77818exv32w1.htm
EX-31.1 - EX-31.1 CERTIFICATION STATEMENT OF CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 302 - TJX COMPANIES INC /DE/b77818exv31w1.htm
EX-10.8 - EX-10.8 EMPLOYMENT AGREEMENT DATED AS OF JANUARY 29, 2010 - TJX COMPANIES INC /DE/b77818exv10w8.htm
EX-10.9 - EX-10.9 EMPLOYMENT AGREEMENT DATED AS OF JANUARY 29, 2010 - TJX COMPANIES INC /DE/b77818exv10w9.htm
EX-31.2 - EX-31.2 CERTIFICATION STATEMENT OF CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 302 - TJX COMPANIES INC /DE/b77818exv31w2.htm
EX-10.14 - EX-10.14 FORM OF A PERFORMANCE-BASED DEFERRED STOCK AWARD GRANTED UNDER STOCK INCENTIVE PLAN - TJX COMPANIES INC /DE/b77818exv10w14.htm
EX-10.13 - EX-10.13 FORM OF A PERFORMANCE-BASED RESTRICTED STOCK AWARD GRANTED UNDER STOCK INCENTIVE PLAN - TJX COMPANIES INC /DE/b77818exv10w13.htm
EXCEL - IDEA: XBRL DOCUMENT - TJX COMPANIES INC /DE/Financial_Report.xls
EX-32.2 - EX-32.2 CERTIFICATION STATEMENT OF CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 906 - TJX COMPANIES INC /DE/b77818exv32w2.htm
EXHIBIT 24
POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Carol Meyrowitz and Jeffrey G. Naylor and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the form 10-K to be filed by The TJX Companies, Inc. for the fiscal year ended January 30, 2010 and any or all amendments thereto and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
       
/s/ Carol Meyrowitz
  /s/ Jeffrey G. Naylor  
 
     
Carol Meyrowitz, Chief Executive Officer,
President and Director
  Jeffrey G. Naylor, Chief Financial and
Administrative Officer
 
 
     
/s/ José B. Alvarez
  /s/ Amy B. Lane  
 
     
José B. Alvarez, Director
  Amy B. Lane, Director  
 
     
/s/ Alan M. Bennett
  /s/ John F. O’Brien  
 
     
Alan M. Bennett, Director
  John F. O’Brien, Director  
 
     
/s/ David A. Brandon
  /s/ Robert F. Shapiro  
 
     
David A. Brandon, Director
  Robert F. Shapiro, Director  
 
     
/s/ Bernard Cammarata
  /s/ Willow B. Shire  
 
     
Bernard Cammarata, Chairman of the Board
of Directors
  Willow B. Shire, Director  
 
     
/s/ David T. Ching
  /s/ Fletcher H. Wiley  
 
     
David T. Ching, Director
  Fletcher H. Wiley, Director  
 
     
/s/ Michael F. Hines
     
 
 
 
 
Michael F. Hines, Director
     
Dated: February 2, 2010