American Eagle Outfitters 2004 Annual Report Download - page 78

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64
Part IV
PART IV
ITEM 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES.
(a)(1) The following consolidated financial statements are included in Item 8:
Consolidated Balance Sheets as of January 29, 2005 and January 31, 2004
Consolidated Statements of Operations for the fiscal years ended January 29, 2005, January 31, 2004 and
February 1, 2003
Consolidated Statements of Comprehensive Income for the fiscal years ended January 29, 2005, January 31,
2004 and February 1, 2003
Consolidated Statements of Stockholders' Equity for the fiscal years ended January 29, 2005, January 31, 2004
and February 1, 2003
Consolidated Statements of Cash Flows for the fiscal years ended January 29, 2005, January 31, 2004 and
February 1, 2003
Notes to Consolidated Financial Statements
(a)(2) Financial statement schedules have been omitted because either they are not required or are not applicable or
because the information required to be set forth therein is not material.
(a)(3) Exhibits
Exhibit
Number Description
3.1 Second Amended and Restated Certificate of Incorporation, as amended (1)
3.2 Amended and Restated Bylaws (2)
4.1 See Second Amended and Restated Articles of Incorporation, as amended, in Exhibit 3.1
4.2 See Amended and Restated Bylaws in Exhibit 3.2
10.1 Form of the Registrant's 1994 Stock Option Plan (3)
10.2 Form of Restricted Stock Agreement (4)
10.3 Form of Indemnification Agreement (5)
10.4 Employee Stock Purchase Plan (6)
10.5 Form of the Registrant’s 1999 Stock Incentive Plan, as amended (7)
10.6 Employment Agreement between the Registrant and Roger S. Markfield dated September 9, 1999 (8)
10.7 Employment Agreement between the Registrant and Susan P. (Miller) McGalla dated September 4,
2002 (9)
10.8 Employment Agreement between the Registrant and Michael Leedy dated July 30, 2003 (10)
10.9 Employment Agreement between the Registrant and James O'Donnell dated December 30, 2003 (11)
10.10 Corporate Services Agreement between the Registrant and Schottenstein Stores Corporation dated
March 10, 2004 (12)
10.11 Employment Agreement between the Registrant and LeAnn Nealz dated March 31, 2004 (13)
10.12 Employment Agreement between the Registrant and George Kolber dated December 4, 2000 (14)
10.13 Agreement and Plan of Merger between the Registrant and Linmar Realty Company II dated June 4,
2004 (15)