Abercrombie & Fitch 2011 Annual Report Download - page 123

*10.47 Stock Appreciation Right Agreement [Retention Grant Tranche 1], made to be effective as of
December 19, 2008, by and between A&F and Michael S. Jeffries entered into to evidence first
tranche of Retention Grant covering 1,600,000 stock appreciation rights granted under the
Abercrombie & Fitch Co. 2007 Long-Term Incentive Plan (now known as the Amended and
Restated Abercrombie & Fitch Co. 2007 Long-Term Incentive Plan) as contemplated by the
Employment Agreement, entered into as of December 19, 2008, by and between A&F and
Michael S. Jeffries, incorporated herein by reference to Exhibit 10.3 to A&F’s Current Report
on Form 8-K dated and filed February 17, 2009 (File No. 001-12107).
*10.48 Stock Appreciation Right Agreement [Retention Grant Tranche 2] by and between A&F and
Michael S. Jeffries entered into effective as of March 2, 2009 to evidence second tranche of
Retention Grant covering 1,200,000 stock appreciation rights granted under the Abercrombie &
Fitch Co. 2007 Long-Term Incentive Plan (now known as the Amended and Restated
Abercrombie & Fitch Co. 2007 Long-Term Incentive Plan) as contemplated by the
Employment Agreement, entered into as of December 19, 2008, by and between A&F and
Michael S. Jeffries, incorporated herein by reference to Exhibit 10.4 to A&F’s Current Report
on Form 8-K dated and filed February 17, 2009 (File No. 001-12107).
*10.49 Stock Appreciation Right Agreement [Retention Grant Tranche 3] by and between A&F and
Michael S. Jeffries entered into effective as of September 1, 2009 to evidence third tranche of
Retention Grant covering 1,200,000 stock appreciation rights granted under the Abercrombie &
Fitch Co. 2007 Long-Term Incentive Plan (now known as the Amended and Restated
Abercrombie & Fitch Co. 2007 Long-Term Incentive Plan) as contemplated by the
Employment Agreement, entered into as of December 19, 2008, by and between A&F and
Michael S. Jeffries, incorporated herein by reference to Exhibit 10.5 to A&F’s Current Report
on Form 8-K dated and filed February 17, 2009 (File No. 001-12107).
*10.50 Form of Stock Appreciation Right Agreement to be used to evidence the grant of stock
appreciation rights to associates (employees) of Abercrombie & Fitch Co. and its subsidiaries
under the Abercrombie & Fitch Co. 2005 Long-Term Incentive Plan after February 12, 2009,
incorporated herein by reference to Exhibit 10.6 to A&F’s Current Report on Form 8-K dated
and filed February 17, 2009 (File No. 001-12107).
*10.51 Abercrombie & Fitch Co. Directors’ Deferred Compensation Plan (Plan II) — as authorized by
the Board of Directors of A&F on December 17, 2007, to become one of two plans following
the division of the 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 Abercrombie & Fitch Co. Directors’ Deferred Compensation Plan (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 10.50 to A&F’s Annual Report on Form
10-K for the fiscal year ended January 31, 2009 (File No. 001-12107).
12.1 Computation of Leverage Ratio and Coverage Ratio for the fiscal year ended January 28, 2012.
14.1 Abercrombie & Fitch Code of Business Conduct and Ethics, as amended by the Board of
Directors of A&F on August 21, 2007, incorporated herein by reference to Exhibit 14 to A&F’s
Current Report on Form 8-K dated and filed August 27, 2007 (File No. 001-12107).
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