American Eagle Outfitters 2004 Annual Report Download - page 77

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63
Part III
PART III
ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT.
The information appearing under the captions “Information Regarding Class II Directors With Terms Expiring in
2006,” “Information Regarding Nominees For Class III Directors With Terms Expiring in 2007,” “Information
Regarding Class I Directors With Terms Expiring in 2008,” “Executive Officers,” and “Compliance with Section
16(a) of the Securities Exchange Act of 1934” in our Proxy Statement relating to our 2005 Annual Meeting of
Stockholders, is incorporated herein by reference.
ITEM 11. EXECUTIVE COMPENSATION.
The information appearing in our Proxy Statement relating to our 2005 Annual Meeting of Stockholders under the
captions “Executive Officer Compensation,” “Option/SAR Grants in Last Fiscal Year,” and “Aggregated Option
Exercises in Last Fiscal Year and Fiscal Year-End Option Values” is incorporated herein by reference.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT.
The information appearing under the caption “Security Ownership of Principal Stockholders and Management” in
our Proxy Statement relating to our 2005 Annual Meeting of Stockholders, is incorporated herein by reference.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS.
The information appearing under the caption “Certain Relationships and Related Transactions” in the Company's
Proxy Statement relating to our 2005 Annual Meeting of Stockholders, is incorporated herein by reference.
ITEM 14. PRINCIPAL ACCOUNTING FEES AND SERVICES.
The information appearing under the caption “Principal Accounting Fees and Services” in the Company's Proxy
Statement relating to our 2005 Annual Meeting of Stockholders, is incorporated herein by reference.