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LANDS' END, INC. Director's Dealing 2018

May 3, 2018

32951_dirs_2018-05-03_6be0bf79-993e-46d2-b739-b651e686af03.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LANDS' END, INC. (LE)
CIK: 0000799288
Period of Report: 2018-05-01

Reporting Person: McCRACKEN BERNARD LOUIS III (VP, Controller and CAO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2018-05-01 Common Stock M 1090 Acquired 3985 Direct
2018-05-01 Common Stock F 341 $19.40 Disposed 3644 Direct
2018-05-01 Common Stock M 712 Acquired 4356 Direct
2018-05-01 Common Stock F 228 $19.40 Disposed 4128 Direct
2018-05-02 Common Stock M 701 Acquired 4829 Direct
2018-05-02 Common Stock F 225 $19.75 Disposed 4604 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2018-05-01 Restricted Stock Units $0.0 M 1090 Disposed Common Stock (1090.0) Direct
2018-05-01 Restricted Stock Units $0.0 M 712 Disposed Common Stock (712.0) Direct
2018-05-02 Restricted Stock Units $0.0 M 701 Disposed Common Stock (701.0) Direct

Footnotes

F1: Each Restricted Stock Unit ("RSU") represented a contingent right to receive one share of common stock upon satisfaction of the vesting conditions.

F2: Represents shares surrendered to the issuer for payment of the reporting person's tax withholding obligation incurred in connection with the vesting of RSUs on May 1, 2018.

F3: Represents shares surrendered to the issuer for payment of the reporting person's tax withholding obligation incurred in connection with the vesting of RSUs on May 2, 2018.

F4: This RSU award was granted on May 1, 2015, with vesting in one installment on May 1, 2018 (100%).

F5: This RSU award was granted on May 1, 2017, with vesting in three annual installments on May 1, 2018 (25%), May 1, 2019 (25%) and May 1, 2020 (50%).

F6: This RSU award was granted on May 2, 2016, with vesting in three annual installments on May 2, 2017 (25%), May 2, 2018 (25%) and May 2, 2019 (50%).

F7: Of the total number of RSUs, 3,242 RSUs will vest in three annual installments on March 26, 2019 (25%), March 26, 2020 (25%) and March 26, 2021 (50%); 712 RSUs will vest on May 1, 2019; 1,423 RSUs will vest on May 1, 2020; 1,402 RSUs will vest on May 2, 2019; subject in each case to the satisfaction of vesting conditions, including continued employment.