Abercrombie & Fitch 2008 Annual Report Download - page 112

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Table of Contents
EXHIBIT INDEX
Exhibit
No. Document
4.11
Amendment No. 1 to Credit Agreement, made as of December 29, 2008, among
Abercrombie & Fitch Management Co., the Foreign Subsidiary Borrowers (as defined in the
Credit Agreement) and National City Bank, as the Swing Line Lender, an LC Issuer and
Global Administrative Agent
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
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 Rule 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 Rule 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 2002
2
Source: ABERCROMBIE & FITCH CO /DE/, 10-K, March 27, 2009 Powered by Morningstar® Document Research℠