Abercrombie & Fitch 2009 Annual Report Download - page 91

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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 30, 2010 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 30, 2010 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 9, 2010 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 9, 2010.
Code of Business Conduct and Ethics
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 9,
2010.
Audit Committee
Information concerning A&F’s Audit Committee, including the determination that the Audit Committee
has at least one audit committee financial expert (as defined under applicable SEC rules) serving on the 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 9, 2010.
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