| 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, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940 | | OMB APPROVAL | | OMB Number: | 3235-0287 | | Expires: | February 28, 2011 | | Estimated average burden | | hours per response | 0.5 |
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| 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) | |
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3. Date of Earliest Transaction (Month/Day/Year)
08/28/2009 |
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 |
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| 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
| 08/28/2009 | | M | |
8,864
| A | $
33.8512
|
23,290
|
D
| |
|
Common Stock
| 08/28/2009 | | S | |
8,864
| D | $
47.2687
|
14,426
|
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 Underlying Securities
(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 of Derivative Security: 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 |
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Stock Option
| $
33.8512
| 08/28/2009 | | M | | |
8,864
| 01/12/2001 | 01/12/2010 |
Common Stock
|
8,864
|
$
0
|
0
|
D
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| Explanation of Responses: |
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Remarks:
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| Mary B. Stanley, Attorney-In-Fact | 08/31/2009 |
| ** 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
KNOW ALL MEN BY THESE PRESENTS, that the
undersigned director and/or officer of
TARGET CORPORATION, a Minnesota corporation
(the Corporation), does hereby make,
constitute and appoint GREGG W. STEINHAFEL,
DOUGLAS A. SCOVANNER,TIMOTHY R. BAER,DAVID L.
DONLIN and Mary B. Stanley, 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, as amended; (2) one or more
Forms 3, 4 or 5 pursuant to the 1934 Act
and all related documents, amendments,
supplementations and corrections thereto,
to be filed with the SEC as required under
the 1934 Act; and (3) one or more Registration
Statements, on Form S-3, Form S-8, Form 144
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
Securities Act of 1933, 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.
IN WITNESS WHEREOF, the undersigned has signed
below as of this 1st day of February, 2009.
/s/ George W. Tamke
George W. Tamke