Abercrombie & Fitch 2008 Annual Report Download - page 107

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Table of Contents
*10.46
Form of Stock Appreciation Right Agreement to be used to evidence the grant of stock
appreciation rights to associates (employees) of Abercrombie & Fitch Co. and its
subsidiaries under the Abercrombie & Fitch Co. 2005 Long-Term Incentive Plan after
February 12, 2009 incorporated herein by reference to Exhibit 10.6 to A&F’s Current
Report on Form 8-K dated and filed February 17, 2009 (File No. 001-12107).
10.47
Credit Line Agreement — Borrower Agreement, effective March 6, 2009, signed on behalf
of Abercrombie & Fitch Management Co., incorporated herein by reference to
Exhibit 10.1(a) to A&F’s Current Report on Form 8-K dated and filed March 11, 2009 (File
No. 001-12107).
10.48
Credit Line Agreement — Demand Facility, effective March 6, 2009, between
Abercrombie & Fitch Management Co. and UBS Bank USA, incorporated herein by
reference to Exhibit 10.1(b) to A&F’s Current Report on Form 8-K dated and filed
March 11, 2009 (File No. 001-12107).
10.49
Addendum to Credit Line Account Application and Agreement, effective March 6, 2009,
among Abercrombie & Fitch Management Co., UBS Bank USA and UBS Financial
Services Inc., incorporated herein by reference to Exhibit 10.1(c) to A&F’s Current Report
on Form 8-K dated and filed March 11, 2009 (File No. 001-12107).
*10.50
Abercrombie & Fitch Co. Directors’ Deferred Compensation Plan (Plan II) — as authorized
by the Board of Directors of A&F on December 17, 2007, to become one of two plans
following the division of the Abercrombie & Fitch Co. Directors’ Deferred Compensation
Plan (as amended and restated May 22, 2003) into two separate plans effective January 1,
2005 and to be named Abercrombie & Fitch Co. Directors’ Deferred Compensation Plan
(Plan II) [terms to govern “amounts deferred” (within the meaning of Section 409A of the
Internal Revenue Code of 1986, as amended) in taxable years beginning on or after
January 1, 2005 and any earnings thereon].
12.1 Computation of Leverage Ratio and Coverage Ratio for the year ended January 31, 2009.
14.1
Abercrombie & Fitch Code of Business Conduct and Ethics, as amended by the Board of
Directors of A&F on August 21, 2007, incorporated herein by reference to Exhibit 14 to
A&F’s Current Report on Form 8-K dated and filed August 27, 2007 (File No. 001-12107).
21.1 List of Subsidiaries of the Registrant
23.1
Consent of Independent Registered Public Accounting Firm — PricewaterhouseCoopers
LLP
24.1 Powers of Attorney
31.1
Certifications by Principal Executive Officer pursuant to Rule 13a-14(a) or 15d-14(a) under
the Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the
Sarbanes-Oxley Act of 2002
31.2
Certifications by Principal Financial Officer pursuant to Rule 13a-14(a) or 15d-14(a) under
the Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the
Sarbanes-Oxley Act of 2002
32.1 Certifications by Principal Executive Officer and Principal Financial Officer pursuant to
18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of
Source: ABERCROMBIE & FITCH CO /DE/, 10-K, March 27, 2009 Powered by Morningstar® Document Research℠