Abercrombie & Fitch 2015 Annual Report Download - page 76

Download and view the complete annual report

Please find page 76 of the 2015 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 87

  • 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

Table of Contents
76
10.6* 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).
10.7* 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).
10.8* 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).
10.9* 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).
10.10* Form of Stock Option Agreement (Nonstatutory Stock Options) used for grants under the Abercrombie & Fitch Co.
2002 Stock Plan for Associates after November 28, 2004 and before March 6, 2006, incorporated herein by reference
to Exhibit 10.20 to A&F’s Quarterly Report on Form 10-Q for the quarterly period ended October 30, 2004 (File
No. 001-12107).
10.11* Form of Stock Option Agreement used for grants under the Abercrombie & Fitch Co. 2003 Stock Plan for Non-
Associate Directors after November 28, 2004 and before June 13, 2007, incorporated herein by reference to
Exhibit 10.22 to A&F’s Quarterly Report on Form 10-Q for the quarterly period ended October 30, 2004 (File No.
001-12107).
10.12* Form of Stock Option Agreement (Nonstatutory Stock Options) used for grants under the Abercrombie & Fitch Co.
2002 Stock Plan for Associates on or after March 6, 2006 and before June 13, 2007, incorporated herein by reference
to Exhibit 10.36 to A&F’s Annual Report on Form 10-K for the fiscal year ended January 28, 2006 (File No.
001-12107).
10.13* Abercrombie & Fitch Co. 2005 Long-Term Incentive Plan, incorporated herein by reference to Exhibit 10.1 to A&F’s
Current Report on Form 8-K dated and filed June 17, 2005 (File No. 001-12107).
10.14* Form of Stock Option Agreement (Nonstatutory Stock Option) used for grants under the Abercrombie & Fitch Co.
2005 Long-Term Incentive Plan prior to March 6, 2006, incorporated herein by reference to Exhibit 99.4 to A&F’s
Current Report on Form 8-K dated and filed August 19, 2005 (File No. 001-12107).
10.15* Summary of Terms of the Annual Restricted Stock Unit Grants made to the Non-Associate Directors of A&F under
the 2005 Long-Term Incentive in Fiscal 2015.
10.16* Summary of Compensation Structure for Non-Associate Directors of A&F for Fiscal 2015.
10.17* Form of Stock Option Agreement (Nonstatutory Stock Option) for Associates used for grants under the Abercrombie
& Fitch Co. 2005 Long-Term Incentive Plan on or after March 6, 2006, incorporated herein by reference to Exhibit
10.33 to A&F’s Annual Report on Form 10-K for the fiscal year ended January 28, 2006 (File No. 001-12107).
10.18* Form of Restricted Stock Unit Award Agreement for Associates used for grants under the Abercrombie & Fitch Co.
2005 Long-Term Incentive Plan on or after March 6, 2006, incorporated herein by reference to Exhibit 10.34 to
A&F’s Annual Report on Form 10-K for the fiscal year ended January 28, 2006 (File No. 001-12107).
10.19* Trust Agreement, made as of October 16, 2006, between A&F and Wilmington Trust Company, incorporated herein
by reference to Exhibit 10.1 to A&F’s Current Report on Form 8-K dated and filed October 17, 2006 (File No.
001-12107).
10.20* Amended and Restated Abercrombie & Fitch Co. 2007 Long-Term Incentive Plan, incorporated herein by reference
to Exhibit 10.1 to A&F’s Current Report on Form 8-K dated and filed June 17, 2011 (File No. 001-12107).
10.21* Form of Stock Option Agreement used to evidence the grant of nonstatutory stock options to associates (employees)
of A&F and its subsidiaries under the Amended and Restated Abercrombie & Fitch Co. 2007 Long-Term Incentive
Plan (formerly known as the Abercrombie & Fitch Co. 2007 Long-Term Incentive Plan) after August 21, 2007,
incorporated herein by reference to Exhibit 10.1 to A&F’s Current Report on Form 8-K dated and filed August 27,
2007 (File No. 001-12107).