Abercrombie & Fitch 2008 Annual Report Download - page 99

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Table of Contents
*10.7
Abercrombie & Fitch Co. Directors’ Deferred Compensation Plan (as amended and restated
May 22, 2003) — as authorized by the Board of Directors of A&F on December 17, 2007,
to become one of two plans following the division of said 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 the Abercrombie & Fitch Co.
Directors’ Deferred Compensation Plan (Plan I) [terms to govern “amounts deferred”
(within the meaning of Section 409A of the Internal Revenue Code of 1986, as amended) in
taxable years beginning before January 1, 2005 and any earnings thereon], incorporated
herein by reference to Exhibit 10.7 to A&F’s Quarterly Report on Form 10-Q for the
quarterly period ended May 3, 2003 (File No. 001-12107).
*10.8
Abercrombie & Fitch Nonqualified Savings and Supplemental Retirement Plan (January 1,
2001 Restatement) — as authorized by the Compensation Committee of the A&F Board of
Directors on August 14, 2008, to become one of two sub-plans following the division of said
Abercrombie & Fitch Nonqualified Savings and Supplemental Retirement Plan (January 1,
2001 Restatement) into two sub-plans effective immediately before January 1, 2009 and to
be named the Abercrombie & Fitch Co. Nonqualified Savings and Supplemental Retirement
Plan I [terms to govern amounts “deferred” (within the meaning of Section 409A of the
Internal Revenue Code of 1986, as amended) before January 1, 2005, and any earnings
thereon], incorporated herein by reference to Exhibit 10.9 to A&F’s Annual Report on
Form 10-K for the fiscal year ended February 1, 2003 (File No. 001-12107).
*10.9
First Amendment to the Abercrombie & Fitch Co. Nonqualified Savings and Supplemental
Retirement Plan I (Plan I) (January 1, 2001 Restatement), as authorized by the
Compensation Committee of the A&F Board of Directors on August 14, 2008 and executed
on behalf of A&F on September 3, 2008, incorporated herein by reference to Exhibit 10.13
to A&F’s Quarterly Report on Form 10-Q for the quarterly period ended August 2, 2008
(File No. 001-12107).
*10.10
Abercrombie & Fitch Co. Nonqualified Savings and Supplemental Retirement Plan (II) —
as authorized by the Compensation Committee of the A&F Board of Directors on
August 14, 2008, to become one of two sub-plans following the division of the
Abercrombie & Fitch Nonqualified Savings and Supplemental Retirement Plan (January 1,
2001 Restatement) into two sub-plans effective immediately before January 1, 2009 and to
be named the Abercrombie & Fitch Co. Nonqualified Savings and Supplemental Retirement
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], incorporated herein by reference to
Exhibit 10.12 to A&F’s Quarterly Report on Form 10-Q for the quarterly period ended
August 2, 2008 (File No. 001-12107).
*10.11
Abercrombie & Fitch Co. 2003 Stock Plan for Non-Associate Directors, incorporated herein
by reference to Exhibit 10.9 to A&F’s Quarterly Report on Form 10-Q for the quarterly
period ended May 3, 2003 (File No. 001-12107).
*10.12
Form of Restricted Shares Award Agreement (also called Stock Unit Agreement) used for
grants under the 1998 Restatement of the Abercrombie & Fitch Co. 1996 Stock Option and
Performance Incentive Plan prior to November 28, 2004, incorporated herein by reference to
Exhibit 10.11 to A&F’s Quarterly Report on Form 10-Q for the quarterly period ended
October 30, 2004 (File No. 001-12107).
*10.13
Form of Restricted Shares Award Agreement (No Performance-Based Goals) used for
grants under the 1998 Restatement of the Abercrombie & Fitch Co. 1996 Stock Option and
Performance Incentive Plan after November 28, 2004, incorporated herein by reference to
Exhibit 10.12 to A&F’s Quarterly Report on Form 10-Q for the quarterly period ended
October 30, 2004 (File No. 001-12107).
93
Source: ABERCROMBIE & FITCH CO /DE/, 10-K, March 27, 2009 Powered by Morningstar® Document Research℠