Abercrombie & Fitch 2011 Annual Report Download - page 115

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(3) Exhibits:
The documents listed below are filed or furnished with this Annual Report on Form 10-K as exhibits
or incorporated into this Annual Report on Form 10-K by reference as noted:
3.1 Amended and Restated Certificate of Incorporation of A&F as filed with the Delaware Secretary of
State on August 27, 1996, incorporated herein by reference to Exhibit 3.1 to A&F’s Quarterly
Report on Form 10-Q for the quarterly period ended November 2, 1996 (File No. 001-12107).
3.2 Certificate of Designation of Series A Participating Cumulative Preferred Stock of A&F as filed
with the Delaware Secretary of State on July 21, 1998, incorporated herein by reference to
Exhibit 3.2 to A&F’s Annual Report on Form 10-K for the fiscal year ended January 30, 1999
(File No. 001-12107).
3.3 Certificate of Decrease of Shares Designated as Class B Common Stock as filed with the Delaware
Secretary of State on July 30, 1999, incorporated herein by reference to Exhibit 3.3 to A&F’s
Quarterly Report on Form 10-Q for the quarterly period ended July 31, 1999 (File No. 001-12107).
3.4 Certificate of Amendment of the Amended and Restated Certificate of Incorporation of
Abercrombie & Fitch Co., as filed with the Delaware Secretary of State on June 16, 2011,
incorporated herein by reference to Exhibit 3.1 to A&F’s Current Report on Form 8-K dated and
filed June 17, 2011 (File No. 001-12107).
3.5 Amended and Restated Certificate of Incorporation of Abercrombie & Fitch Co. reflecting
amendments through June 16, 2011, incorporated herein by reference to Exhibit 3.2 to A&F’s
Quarterly Report on Form 10-Q for the quarterly period ended July 30, 2011 (File No. 001-12107).
[This document represents the Amended and Restated Certificate of Incorporation of
Abercrombie & Fitch Co. in compiled form incorporating all amendments. This compiled
document has not been filed with the Delaware Secretary of State.]
3.6 Certificate regarding Approval of Amendment to Section 2.03 of Amended and Restated Bylaws of
Abercrombie & Fitch Co. by Stockholders of Abercrombie & Fitch Co. at Annual Meeting of
Stockholders held on June 10, 2009, incorporated herein by reference to Exhibit 3.1 to A&F’s
Current Report on Form 8-K dated and filed June 16, 2009 (File No. 001-12107).
3.7 Certificate regarding Approval of Addition of New Article IX of Amended and Restated Bylaws by
Board of Directors of Abercrombie & Fitch Co. on June 10, 2009, incorporated herein by reference
to Exhibit 3.2 to A&F’s Current Report on Form 8-K dated and filed June 16, 2009
(File No. 001-12107).
3.8 Certificate regarding Approval of Amendments to Sections 1.09 and 2.04 of Amended and
Restated Bylaws of Abercrombie & Fitch Co. by Board of Directors of Abercrombie & Fitch Co.
on November 15, 2011, incorporated herein by reference to Exhibit 3.1 to A&F’s Current Report
on Form 8-K dated and filed November 21, 2011 (File No. 001-12107).
3.9 Amended and Restated Bylaws of Abercrombie & Fitch Co. reflecting amendments through
November 15, 2011, incorporated herein by reference to Exhibit 3.2 to A&F’s Quarterly Report on
Form 10-Q for the quarterly period ended October 29, 2011 (File No. 001-12107). [This document
represents the Amended and Restated Bylaws of Abercrombie & Fitch Co. in compiled form
incorporating all amendments.]
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