SEC FORM 3
SEC Form 3
| FORM 3 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
|
| OMB APPROVAL |
| OMB Number: |
3235-0104 |
| Estimated average burden |
| hours per response: |
0.5 |
|
|
1. Name and Address of Reporting Person*
(Street)
|
2. Date of Event Requiring Statement
(Month/Day/Year)
06/11/2026
|
3. Issuer Name and Ticker or Trading Symbol
Bath & Body Works, Inc.
[ BBWI ]
|
4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
|
Director |
|
10% Owner |
 |
Officer (give title below) |
|
Other (specify below) |
| Chief Brand & Product Officer |
|
5. If Amendment, Date of Original Filed
(Month/Day/Year)
|
6. Individual or Joint/Group Filing (Check Applicable Line)
|
Form filed by One Reporting Person |
|
Form filed by More than One Reporting Person |
|
| Table I - Non-Derivative Securities Beneficially Owned |
|---|
| 1. Title of Security (Instr.
4)
|
2.
Amount of Securities Beneficially Owned (Instr.
4)
|
3. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
|
4. Nature of Indirect Beneficial Ownership (Instr.
5)
|
| Common Stock, $0.50 par value |
27,594
|
D |
|
Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
|
|---|
| 1. Title of Derivative Security (Instr.
4)
|
2. Date Exercisable and Expiration Date
(Month/Day/Year) |
3. Title and Amount of Securities Underlying Derivative Security (Instr.
4)
|
4. Conversion or Exercise Price of Derivative Security
|
5. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
|
6. Nature of Indirect Beneficial Ownership (Instr.
5)
|
| Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
| Explanation of Responses: |
|
| Remarks: |
|
|
Robert J. Tannous, Attorney-in-Fact |
06/15/2026 |
|
** 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
5
(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. |
EXHIBIT 24
POWER OF ATTORNEY
The undersigned hereby makes, constitutes and appoints each of Amanda DeGasperi,
Robert J. Tannous and Patricia S. Callahan, or any of them acting singly, and
with full power of substitution, re-substitution and delegation, the
undersigned's true and lawful attorney in fact (each of such persons and their
substitutes and delegees 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 the undersigned's capacity as an officer, director or
stockholder of Bath & Body Works, Inc. (the "Company"), to:
1. Take such actions as may be necessary or appropriate to enable the
undersigned to submit and file forms, schedules and other documents with
the U.S. Securities and Exchange Commission ("SEC") utilizing the SEC's
Electronic Data Gathering and Retrieval ("EDGAR") system, which actions
may include (a) enrolling the undersigned in EDGAR Next and (b) preparing,
executing and submitting to the SEC a Form ID, amendments thereto, and such
other documents and information as may be necessary or appropriate to obtain
codes and passwords enabling the undersigned to make filings and submissions
utilizing the EDGAR system;
2. Prepare and execute any and all forms, schedules and other documents
(including any amendments thereto) the undersigned is required to file with
the SEC, or which the Attorney-in-Fact considers it advisable for the
undersigned to file with the SEC, under Section 13 or Section 16 of the
Securities Exchange Act of 1934 or any rule or regulation thereunder, or
under Rule 144 under the Securities Act of 1933 ("Rule 144"), including
Forms 3, 4 and 5, Schedules 13D and 13G, and Forms 144 (all such forms,
schedules and other documents being referred to herein as "SEC Filings");
3. Submit and file SEC Filings with the SEC utilizing the EDGAR system
or cause them to be submitted and filed by a person appointed under
Section 5 below;
4. File, submit or otherwise deliver SEC Filings to any securities exchange
on which the Company's securities may be listed or traded;
5. Act as an account administrator for the undersigned's EDGAR account,
including: (i) appoint, remove and replace account administrators, account
users, technical administrators and delegated entities; (ii) maintain the
security of the undersigned's EDGAR account, including modification of
access codes; (iii) maintain, modify and certify the accuracy of information
on the undersigned's EDGAR account dashboard; (iv) act as the EDGAR point of
contact with respect to the undersigned's EDGAR account; and (v) any other
actions contemplated by Rule 10 of Regulation S-T with respect to account
administrators;
6. Cause the Company to accept a delegation of authority from any of the
undersigned's EDGAR account administrators and, pursuant to that delegation,
authorize the Company's EDGAR account administrators to appoint, remove or
replace users for the undersigned's EDGAR account; and
7. 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. This Power of Attorney revokes
all previous powers of attorney with respect to the subject matter of this
Power of Attorney.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
as of June 3, 2026.
/s/ Veronique Gabai-Pinsky
__________________________________
Print Name: Veronique Gabai-Pinsky
NOTARIZATION
State of Ohio
County of Franklin
This Power of Attorney was acknowledged before me on June 3, 2026 by
Veronique Gabai-Pinsky.
Signature: /s/ Rachel A. Sutherland
_______________________________________________
Notary Signature
[Notary Seal]
Rachel A Sutherland
Notary Public
State of Ohio
My Comm. Expires
June 8, 2026
