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Vera Bradley, Inc. Director's Dealing 2017

Oct 26, 2017

34514_dirs_2017-10-26_697cc642-0103-45c0-97fa-414c177201d4.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Vera Bradley, Inc. (VRA)
CIK: 0001495320
Period of Report: 2017-09-26

Reporting Person: Byrne James Bradley (10% Owner)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2017-09-26 Common Stock G 50000 $0.00 Disposed 44897 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 41122 Indirect
Common Stock 500000 Indirect
Common Stock 4610469 Indirect

Footnotes

F1: On September 26, 2017, the James B. Byrne 2016 Grantor Retained Annuity Trust #1 (the "2016 GRAT") made an annuity payment of 94,090 shares of Issuer common stock to the reporting person. On October 18, 2017, following a revised computation of the annuity payment, the annuity payment was increased to equal 94,897 shares of issuer common stock in the aggregate. The reporting person is the sole trustee and annuitant of the 2016 GRAT.

F2: Following receipt of the annuity payment described in Note (1) above, the 2016 GRAT contributed 50,000 shares of Issuer common stock to the Barbara Bradley Baekgaard Family Foundation; the contribution is the transaction reported in this Form 4.

F3: The reporting person disclaims beneficial ownership of these shares.