Abercrombie & Fitch 2014 Annual Report Download - page 82

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82
*10.35 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).
*10.36 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).
*10.37 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).
*10.38 Form of Stock Appreciation Right Agreement 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 and March 26, 2013, 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).
*10.39 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).
*10.40 Form of Stock Appreciation Right Agreement used to evidence the grant of stock appreciation rights to associates
(employees) of A&F and its subsidiaries under the Amended and Restated Abercrombie & Fitch Co. 2007 Long-Term
Incentive Plan on or after March 26, 2013 and prior to August 20, 2013, incorporated herein by reference to Exhibit
10.1 to A&F’s Current Report on Form 8-K dated and filed April 29, 2013 (File No. 001-12107).
*10.41 Form of Stock Appreciation Right Agreement used to evidence the grant of stock appreciation rights to associates
(employees) of A&F and its subsidiaries under the Abercrombie & Fitch Co. 2005 Long-Term Incentive Plan on or
after March 26, 2013 and prior to August 20, 2013, incorporated herein by reference to Exhibit 10.2 to A&F’s Current
Report on Form 8-K dated and filed April 29, 2013 (File No. 001-12107).
*10.42 Form of Restricted Stock Unit Award Agreement used to evidence the grant of restricted stock units to associates
(employees) of A&F and its subsidiaries under the Amended and Restated Abercrombie & Fitch Co. 2007 Long-Term
Incentive Plan on or after March 26, 2013 and prior to August 20, 2013, incorporated herein by reference to Exhibit
10.3 to A&F’s Current Report on Form 8-K dated and filed April 29, 2013 (File No. 001-12107).
*10.43 Form of Restricted Stock Unit Award Agreement used to evidence the grant of restricted stock units to associates
(employees) of A&F and its subsidiaries under the Abercrombie & Fitch Co. 2005 Long-Term Incentive Plan on or
after March 26, 2013 and prior to August 20, 2013, incorporated herein by reference to Exhibit 10.4 to A&F’s Current
Report on Form 8-K dated and filed April 29, 2013 (File No. 001-12107).
*10.44 Form of Performance Share Award Agreement used to evidence the grant of performance shares to associates
(employees) of A&F and its subsidiaries under the Amended and Restated Abercrombie & Fitch Co. 2007 Long-Term
Incentive Plan on or after March 26, 2013 and prior to August 20, 2013, incorporated herein by reference to Exhibit
10.5 to A&F’s Current Report on Form 8-K dated and filed April 29, 2013 (File No. 001-12107).
*10.45 Form of Performance Share Award Agreement used to evidence the grant of performance shares to associates
(employees) of A&F and its subsidiaries under the Abercrombie & Fitch Co. 2005 Long-Term Incentive Plan on or
after March 26, 2013 and prior to August 20, 2013, incorporated herein by reference to Exhibit 10.6 to A&F’s Current
Report on Form 8-K dated and filed April 29, 2013 (File No. 001-12107).
*10.46 Form of Stock Appreciation Right Agreement used to evidence the grant of stock appreciation rights to associates
(employees) of A&F and its subsidiaries, subject to special non-competition and non-solicitation agreements, under
the Amended and Restated Abercrombie & Fitch Co. 2007 Long-Term Incentive Plan on or after March 26, 2013 and
prior to August 20, 2013, incorporated herein by reference to Exhibit 10.7 to A&F’s Current Report on Form 8-K
dated and filed April 29, 2013 (File No. 001-12107).