Abercrombie & Fitch 2011 Annual Report Download - page 118

Download and view the complete annual report

Please find page 118 of the 2011 Abercrombie & Fitch annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 146

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146

*10.4 Abercrombie & Fitch Co. 2002 Stock Plan for Associates (as amended and restated May 22,
2003), incorporated herein by reference to Exhibit 10.4 to A&F’s Quarterly Report on
Form 10-Q for the quarterly period ended May 3, 2003 (File No. 001-12107).
*10.5 Amended and Restated Employment Agreement, entered into as of August 15, 2005, by and
between A&F and Michael S. Jeffries, including as Exhibit A thereto the Abercrombie & Fitch
Co. Supplemental Executive Retirement Plan (Michael S. Jeffries) effective February 2, 2003,
incorporated herein by reference to Exhibit 10.1 to A&F’s Current Report on Form 8-K dated
and filed August 26, 2005 (File No. 001-12107).
*10.6 Employment Agreement, entered into as of December 19, 2008, by and between A&F and
Michael S. Jeffries, incorporated herein by reference to Exhibit 10.1 to A&F’s Current Report
on Form 8-K dated and filed December 22, 2008 (File No. 001-12107).
*10.7 Amendment No. 1 to Michael S. Jeffries Employment Agreement, entered into on April 12,
2010, by and between A&F and Michael S. Jeffries, incorporated herein by reference to
Exhibit 10.1 to A&F’s Current Report on Form 8-K dated and filed April 13, 2010
(File No. 001-12107).
*10.8 Amendment No. 2 to Michael S. Jeffries Employment Agreement, made and entered into on
January 28, 2011, by and between A&F and Michael S. Jeffries, incorporated herein by
reference to Exhibit 10.1 to A&F’s Current Report on Form 8-K dated and filed January 31,
2011 (File No. 001-12107).
10.9 Aircraft Time Sharing Agreement, made and entered into to be effective as of June 1, 2010, by
and between Abercrombie & Fitch Management Co., as Lessor, and Michael S. Jeffries, as
Lessee, and consented to by DFZ, LLC, as Owner (the “Gulfstream Agreement”), incorporated
herein by reference to Exhibit 10.2 to A&F’s Quarterly Report on Form 10-Q for the quarterly
period ended May 1, 2010 (File No. 001-12107).
10.10 Aircraft Time Sharing Agreement, made and entered into to be effective as of November 12,
2010, by and between Abercrombie & Fitch Management Co., as Lessor, and Michael S. Jeffries,
as Lessee, and consented to by NetJets Sales, Inc., NetJets Aviation, Inc. and NetJets Services,
Inc. (the “NetJets Agreement”), incorporated herein by reference to Exhibit 10.10 to A&F’s
Annual Report on Form 10-K for the fiscal year ended January 29, 2011 (File No. 001-12107).
10.11 Letter of Understanding, dated November 12, 2010, between Michael S. Jeffries and
Abercrombie & Fitch Management Co. in respect of the Gulfstream Agreement and the NetJets
Agreement, incorporated herein by reference to Exhibit 10.11 to A&F’s Annual Report on
Form 10-K for the fiscal year ended January 29, 2011 (File No. 001-12107).
*10.12 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).
115