Abercrombie & Fitch 2008 Annual Report Download - page 92

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Table of Contents
A&F’s independent registered public accounting firm, PricewaterhouseCoopers LLP, has issued an
audit report on the effectiveness of A&F’s internal control over financial reporting as of January 31, 2009
as stated in their report, which is included in “ITEM 8. FINANCIAL STATEMENTS AND
SUPPLEMENTARY DATA” of this Annual Report on Form 10-K.
Changes in Internal Control Over Financial Reporting
There were no changes in A&F’s internal control over financial reporting during the fiscal quarter
ended January 31, 2009 that materially affected, or are reasonably likely to materially affect, A&F’s
internal control over financial reporting.
ITEM 9B. OTHER INFORMATION.
None.
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE.
Information concerning directors, executive officers and persons nominated or chosen to become
directors or executive officers is incorporated by reference from the text under the caption “ELECTION
OF DIRECTORS” in A&F’s definitive Proxy Statement for the Annual Meeting of Stockholders to be
held on June 10, 2009 and from the text under the caption “SUPPLEMENTAL ITEM. EXECUTIVE
OFFICERS OF THE REGISTRANT” in PART I of this Annual Report on Form 10-K.
Compliance with Section 16(a) of the Exchange Act
Information concerning beneficial ownership reporting compliance under Section 16(a) of the
Securities Exchange Act of 1934, as amended, is incorporated by reference from the text under the caption
“SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT —
Section 16(a) Beneficial Ownership Reporting Compliance” in A&F’s definitive Proxy Statement for the
Annual Meeting of Stockholders to be held on June 10, 2009.
Code of Business Conduct
Information concerning the Abercrombie & Fitch Code of Business Conduct and Ethics is
incorporated by reference from the text under the caption “ELECTION OF DIRECTORS — Code of
Business Conduct and Ethics” in A&F’s definitive Proxy Statement for the Annual Meeting of
Stockholders to be held on June 10, 2009.
Audit Committee
Information concerning A&F’s Audit Committee is incorporated by reference from the text under the
caption “ELECTION OF DIRECTORS — Committees of the Board — Audit Committee” in A&F’s
definitive Proxy Statement for the Annual Meeting of Stockholders to be held on June 10, 2009.
88
Source: ABERCROMBIE & FITCH CO /DE/, 10-K, March 27, 2009 Powered by Morningstar® Document Research℠