Power of Attorney for John DeFalco

2026-05-14SEC Filing 3 (0001193125-26-224322)

This filing details a Power of Attorney granted by John DeFalco, President of LE Outfitters at Lands' End, Inc., to Peter L. Gray, Bernard L. McCracken, and Nathaniel Gaede. The attorneys-in-fact are authorized to execute and file SEC forms (3, 4, 5, and ID) on behalf of Mr. DeFalco, in compliance with Section 16 of the Securities Exchange Act of 1934. They are empowered to perform all necessary actions for these filings, including obtaining EDGAR codes and seeking information about company securities from third parties. The Power of Attorney remains in effect until Mr. DeFalco is no longer required to file these forms, unless revoked earlier. It clarifies that neither the attorneys-in-fact nor the Company assume Mr. DeFalco's compliance responsibilities, although the Company will use reasonable efforts to ensure timely and accurate filings.

Ticker mentioned:LE