Abercrombie & Fitch 2011 Annual Report Download - page 119

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*10.13 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).
*10.14 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).
*10.15 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).
*10.16 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).
*10.17 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).
*10.18 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).
*10.19 Form of Restricted Shares Award Agreement (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 10.13 to
A&F’s Quarterly Report on Form 10-Q for the quarterly period ended October 30, 2004
(File No. 001-12107).
116