Abercrombie & Fitch 2011 Annual Report Download - page 116

4.1 Rights Agreement, dated as of July 16, 1998, between A&F and First Chicago Trust Company of
New York, incorporated herein by reference to Exhibit 1 to A&F’s Registration Statement on
Form 8-A dated and filed July 21, 1998 (File No. 001-12107).
4.2 Amendment No. 1 to Rights Agreement, dated as of April 21, 1999, between A&F and First
Chicago Trust Company of New York, incorporated herein by reference to Exhibit 2 to A&F’s
Form 8-A (Amendment No. 1), dated April 23, 1999 and filed April 26, 1999
(File No. 001-12107).
4.3 Certificate of adjustment of number of Rights associated with each share of Class A Common
Stock, dated May 27, 1999, incorporated herein by reference to Exhibit 4.6 to A&F’s Quarterly
Report on Form 10-Q for the quarterly period ended July 31, 1999 (File No. 001-12107).
4.4 Appointment and Acceptance of Successor Rights Agent, effective as of the opening of business on
October 8, 2001, between A&F and National City Bank, incorporated herein by reference to
Exhibit 4.6 to A&F’s Quarterly Report on Form 10-Q for the quarterly period ended August 4,
2001 (File No. 001-12107).
4.5 Amendment No. 2, dated as of June 11, 2008, to the Rights Agreement, dated as of July 16, 1998,
between A&F and National City Bank (as successor to First Chicago Trust Company of
New York), as Rights Agent, incorporated herein by reference to Exhibit 4.01 to A&F’s Form 8-A/
A (Amendment No. 2), dated and filed June 12, 2008 (File No. 001-12107).
4.6 Appointment and Acceptance of Successor Rights Agent, effective as of the opening of business on
November 2, 2009, between A&F and American Stock Transfer & Trust Company, LLC (as
successor to National City Bank), as Rights Agent, incorporated herein by reference to Exhibit 4.6
to A&F’s Form 8-A/A (Amendment No. 5), dated and filed November 3, 2009
(File No. 001-12107).
4.7 Amended and Restated Credit Agreement, entered into as of July 28, 2011, among
Abercrombie & Fitch Management Co.; the Foreign Subsidiary Borrowers (as defined in the
Amended and Restated Credit Agreement); Abercrombie & Fitch Co.; the Lenders (as defined in
the Amended and Restated Credit Agreement); PNC Bank, National Association, as global agent,
the Swing Line Lender and an LC Issuer; PNC Capital Markets LLC, as a co-lead arranger and a
co-bookrunner; J.P. Morgan Securities, LLC, as a co-lead arranger and a co-bookrunner; JPMorgan
Chase Bank, N.A., as syndication agent and an LC Issuer; Fifth Third Bank, as a co-documentation
agent; and The Huntington National Bank, as a co-documentation agent and an LC Issuer,
incorporated herein by reference to Exhibit 4.1 to A&F’s Current Report on Form 8-K dated and
filed August 3, 2011 (File No. 001-12107).
4.8 Amended and Restated Guaranty of Payment (Domestic Credit Parties), dated as of July 28, 2011,
among Abercrombie & Fitch Co.; the material Domestic Subsidiaries (as defined in the Amended
and Restated Guaranty of Payment (Domestic Credit Parties)); and PNC Bank, National
Association, as global agent, incorporated herein by reference to Exhibit 4.2 to A&F’s Current
Report on Form 8-K dated and filed August 3, 2011 (File No. 001-12107).
4.9 Supplement No. 1 to Amended and Restated Guaranty of Payment (Domestic Credit Parties), dated
as of August 31, 2011, between NSOP, LLC, as a New Guarantor, and PNC Bank, National
Association, as global agent, incorporated herein by reference to Exhibit 4.3 to A&F’s Quarterly
Report on Form 10-Q for the quarterly period ended July 30, 2011 (File No. 001-12107).
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