Form 3 - Initial statement of beneficial ownership of securities
14 September 2024 - 6:07AM
Edgar (US Regulatory)
Exhibit 24.1
Power of Attorney
Know all by these
presents, that the undersigned hereby makes, constitutes and appoints each of Erik B. Nordstrom, Peter E. Nordstrom and Charles W. Riley, Jr.,
or any of them acting singly, and with full power of substitution and re-substitution, the undersigned’s true and lawful attorney-in-fact
(each of such persons and their substitutes being referred to herein as the "Attorney-in-Fact"), with full power to act for
the undersigned and in the undersigned's name, place and stead, in any and all capacities, to:
1. |
Prepare, execute, and submit
to the Securities and Exchange Commission ("SEC") a Form ID, including amendments thereto, and any other documents
necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports
required or considered by the Attorney-in-Fact to be advisable under Section 13 or Section 16 of the Securities Exchange
Act of 1934 (the "Exchange Act") or any rule or regulation of the SEC; |
2. |
Prepare, execute and submit
to the SEC, Nordstrom, Inc. (the “Company”), and/or any national securities exchange on which the Company’s
securities are listed any and all reports (including any amendments thereto) the undersigned is required to file with the SEC, or
which the Attorney-in-Fact considers it advisable to file with the SEC, under Section 13 or Section 16 of the Exchange
Act or any rule or regulation thereunder, or under Rule 144 under the Securities Act of 1933 (“Rule 144”),
with respect to the any security of the Company, including Forms 3, 4 and 5, Schedules 13D and 13G, and Forms 144; and |
3. |
Obtain, as the undersigned's
representative and on the undersigned's behalf, information regarding transactions in the Company's equity securities from any third
party, including the Company and any brokers, dealers, employee benefit plan administrators and trustees, and the undersigned hereby
authorizes any such third party to release any such information to the Attorney-in-Fact. |
The undersigned
acknowledges that:
a) |
This Power of Attorney authorizes,
but does not require, the Attorney-in-Fact to act in his or her discretion on information provided to such Attorney-in-Fact without
independent verification of such information; |
b) |
Any documents prepared or executed
by the Attorney-in-Fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such
information as the Attorney-in-Fact, in his or her discretion, deems necessary or desirable; |
c) |
Neither the Company nor the
Attorney-in-Fact assumes any liability for the undersigned's responsibility to comply with the requirements of Section 13 or
Section 16 of the Exchange Act or Rule 144, any liability of the undersigned for any failure to comply with such requirements,
or any liability of the undersigned for disgorgement of profits under Section 16(b) of the Exchange Act; and |
d) |
This Power of Attorney does
not relieve the undersigned from responsibility for compliance with the undersigned's obligations under Section 13 or Section 16
of the Exchange Act, including, without limitation, the reporting requirements under Section 13 or Section 16 of the Exchange
Act. |
The undersigned
hereby grants to the Attorney-in-Fact full power and authority to do and perform each and every act and thing requisite, necessary or
advisable to be done in connection with the foregoing, as fully, to all intents and purposes, as the undersigned might or could do in
person, hereby ratifying and confirming all that the Attorney-in-Fact, or his or her substitute or substitutes, shall lawfully do or
cause to be done by authority of this Power of Attorney.
This Power of Attorney
shall remain in full force and effect until the undersigned is no longer required to file Forms 4 or 5 or Schedules 13D or 13G or Forms
144 with respect to the undersigned's holdings of and transactions in securities of the Company, unless earlier revoked by the undersigned
in a signed writing delivered to the Attorney-in-Fact.
IN WITNESS WHEREOF,
the undersigned has executed this Power of Attorney as of September 4, 2024.
/s/
Susan E. Dunn |
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Signature |
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Susan
E. Dunn |
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Print Name |
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