SEC Filings
Form DEF 14A
ABERCROMBIE & FITCH CO /DE/ filed this
Form DEF 14A
on 05/09/08
Document Outline
Entire Document (788.6 KB)
Subdocument 1 - DEF 14A - ABERCROMBIE & FITCH CO. DEF 14A
Page 1 - U.S. Securities and Exchange Commission
Page 2 - Abercrombie Fitch Co.
Page 3 - TABLE OF CONTENTS
Page 4 - Abercrombie Fitch Co.
Page 5 - The Company s Proxy Statement for the Annual Meeting, a sample of the form of proxy sent or given to
Page 6 - Abercrombie Fitch Co
Page 7 - VOTING AT THE ANNUAL MEETING
Page 8 - ELECTION OF DIRECTORS
Page 9 - N/A
Page 10 - THE BOARD RECOMMENDS A VOTE FOR EACH OF
Page 11 - Certain Relationships and Related Transactions
Page 12 - N/A
Page 13 - Transactions with Related Persons
Page 14 - Certain Legal Proceedings
Page 15 - Meetings of and Communications with the Board
Page 16 - Committees of the Board
Page 17 - COMPENSATION DISCUSSION AND ANALYSIS
Page 18 - N/A
Page 19 - Nominating and Board Governance Committee
Page 20 - Special Litigation Committee
Page 21 - Director Nominations
Page 22 - Compensation of Directors
Page 23 - EXECUTIVE OFFICER COMPENSATION
Page 24 - Corporate Governance Guidelines
Page 25 - Compensation Committee Interlocks and Insider Participation
Page 26 - SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
Page 27 - N/A
Page 28 - Section 16(a) Beneficial Ownership Reporting Compliance
Page 29 - Role of the Compensation Committee
Page 30 - Compensation and Benefits Structure
Page 31 - N/A
Page 32 - Base Salary
Page 33 - Pay-for-Performance
Page 34 - N/A
Page 35 - Benefits
Page 36 - Other Compensation Considerations
Page 37 - Pay-for-Performance determination of the performance measures and goals used in the pay programs
Page 38 - 2007 Compensation Actions
Page 39 - REPORT OF THE COMPENSATION COMMITTEE ON EXECUTIVE COMPENSATION
Page 40 - N/A
Page 41 - Employment Agreement
Page 42 - Potential Payments Upon Termination or Change in Control
Page 43 - Grants of Plan-Based Awards
Page 44 - N/A
Page 45 - Outstanding Equity Awards
Page 46 - Options Exercised and Stock Vested
Page 47 - Pension Benefits
Page 48 - Nonqualified Deferred Compensation for Fiscal 2007 Executive Contributions and
Page 49 - Nonqualified Deferred Compensation for Fiscal 2007 Company Supplemental
Page 50 - Potential Payments upon Termination or Change in Control
Page 51 - Employment Agreement Termination Provisions
Page 52 - N/A
Page 53 - Michael W. Kramer
Page 54 - Leslee K. Herro
Page 55 - David S. Cupps
Page 56 - N/A
Page 57 - EQUITY COMPENSATION PLANS
Page 58 - N/A
Page 59 - AUDIT COMMITTEE MATTERS
Page 60 - Pre-Approval Policy
Page 61 - Fees of Independent Registered Public Accounting Firm
Page 62 - STOCKHOLDER PROPOSAL
Page 63 - The Company s Response
Page 64 - Accordingly, your Board unanimously recommends that you vote AGAINST the proposal.
Page 65 - OTHER MATTERS
Page 66 - N/A
Page 67 - VOTE BY INTERNET -
Page 68 - Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholder