LANE AMY B 4

What Happened

• Amy B. Lane, a director of TJX Companies (TJX), received several deferred-share awards and had a conversion/exercise event on June 9, 2026. Awards: 636.87, 847.77, 636.87 and 207.85 deferred shares (total 2,329.36 shares) recorded as acquisitions at $0.00. Separately, 802 shares were converted/acquired and an equal 802 shares were disposed (both at $0.00) in connection with a derivative conversion under the company’s Stock Incentive Plan.
• Two of the deferred awards (annual and additional director awards) have a grant-date fair value of $105,000 each (footnotes F2 and F4). No cash changed hands in these recorded events (prices reported as $0.00).

Key Details

• Transaction date: June 9, 2026; Form 4 filed June 11, 2026 (timely filing).
• Awarded shares (derivative grants): 636.87; 847.77; 636.87; 207.85 — total 2,329.36 shares (acquisitions recorded as A).
• Exercise/conversion: 802 shares acquired (M) and 802 shares disposed (M) on same date, both at $0.00.
• Reported grant values: two awards have grant-date fair value of $105,000 each (F2, F4). Other amounts (F3, F5) reflect dividend-equivalent deferred shares tied to those awards.
• Shares owned after the transactions: not specified in the provided filing excerpt.
• Notable footnotes: delivery of deferred shares is subject to plan terms (may be delivered on departure from the Board or upon vesting); one entry reflects a corresponding disposition in accordance with the Plan (F1).

Context

• These were awards and derivative conversions under TJX’s Stock Incentive Plan (not open-market trades). Deferred shares typically are recorded now but are delivered later (on vesting or when the director leaves the Board) per plan terms. The same-day conversion + disposition recorded at $0.00 indicates an administrative settlement under the plan rather than a market sale.