SEC Filings
Form DEF 14A
ABERCROMBIE & FITCH CO /DE/ filed this
Form DEF 14A
on 05/08/09
Document Outline
Entire Document (1.06 MB)
Subdocument 1 - DEF 14A - FORM 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 - www.abercrombie.com
Page 6 - Abercrombie Fitch Co.
Page 7 - VOTING AT THE ANNUAL MEETING
Page 8 - NOTICE REGARDING INTERNET AVAILABILITY OF PROXY MATERIALS
Page 9 - THE BOARD RECOMMENDS A VOTE FOR EACH OF
Page 10 - Continuing Directors
Page 11 - N/A
Page 12 - Certain Relationships and Related Transactions
Page 13 - N/A
Page 14 - Transactions with Related Persons
Page 15 - Certain Relationships and Related Transactions
Page 16 - Committees of the Board
Page 17 - COMPENSATION DISCUSSION AND ANALYSIS
Page 18 - Executive Committee
Page 19 - Nominating and Board Governance Committee
Page 20 - www.abercrombie.com
Page 21 - Director Qualifications and Consideration of Director Candidates
Page 22 - Compensation of Directors
Page 23 - N/A
Page 24 - EXECUTIVE OFFICER COMPENSATION
Page 25 - Corporate Governance Guidelines
Page 26 - www.abercrombie.com
Page 27 - SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
Page 28 - N/A
Page 29 - N/A
Page 30 - Section 16(a) Beneficial Ownership Reporting Compliance
Page 31 - Compensation Objectives
Page 32 - Role of the Compensation Committee
Page 33 - Compensation and Benefits Structure
Page 34 - N/A
Page 35 - Base Salary
Page 36 - Pay-for-Performance
Page 37 - N/A
Page 38 - Benefits
Page 39 - Employment Agreements, Severance and Change-in-Control Benefits
Page 40 - Pay-for-Performance determination of the performance measures and goals used in the pay programs
Page 41 - Clawback Policy
Page 42 - Other Actions
Page 43 - N/A
Page 44 - REPORT OF THE COMPENSATION COMMITTEE ON EXECUTIVE COMPENSATION
Page 45 - EXECUTIVE OFFICER COMPENSATION
Page 46 - N/A
Page 47 - All Other Compensation Table
Page 48 - N/A
Page 49 - Grants of Plan-Based Awards
Page 50 - N/A
Page 51 - Employment Agreement with Mr. Jeffries
Page 52 - Potential Payments Upon Termination or Change in Control
Page 53 - Outstanding Equity Awards
Page 54 - N/A
Page 55 - Options Exercised and Stock Vested
Page 56 - Nonqualified Deferred Compensation
Page 57 - N/A
Page 58 - Nonqualified Deferred Compensation for Fiscal 2008 Company Supplemental
Page 59 - Potential Payments Upon Termination or Change in Control
Page 60 - Jeffries Agreement Termination Provisions
Page 61 - N/A
Page 62 - Michael S. Jeffries
Page 63 - Jonathan E. Ramsden
Page 64 - Diane Chang
Page 65 - Charles F. Kessler
Page 66 - Brian P. Logan
Page 67 - EQUITY COMPENSATION PLANS
Page 68 - N/A
Page 69 - N/A
Page 70 - AUDIT COMMITTEE MATTERS
Page 71 - Pre-Approval Policy
Page 72 - Fees of Independent Registered Public Accounting Firm
Page 73 - APPROVAL OF AMENDMENT TO COMPANY S AMENDED AND RESTATED BYLAWS TO ADOPT MAJORITY VOTING IN UNCONTEST
Page 74 - Accordingly, your Board unanimously recommends that you vote FOR the proposal to approve the amendme
Page 75 - Wall Street Journal
Page 76 - Accordingly, your Board unanimously recommends that you vote AGAINST the proposal.
Page 77 - OTHER MATTERS
Page 78 - Annex A
Page 79 - (This page intentionally left blank.)
Page 80 - THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
Page 81 - Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholder