American Eagle Outfitters 2004 Annual Report Download - page 79

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65
Part IV
10.14 Asset Purchase Agreement between the Registrant and 6295215 Canada Inc. dated November 22,
2004 (16)
10.15 Asset Purchase Amending Agreement between the Registrant and 6295215 Canada Inc. dated
December 10, 2004 (17)
10.16 Profit Sharing and 401(k) Plan (18)
21 Subsidiaries
23 Consent of Independent Registered Public Accounting Firm
24 Power of Attorney
31.1 Certification by James V. O'Donnell pursuant to Rule 13a-14(a) or Rule 15d-14(a)
31.2 Certification by Laura A. Weil pursuant to Rule 13a-14(a) or Rule 15d-14(a)
32.1 Certification of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350, as adopted Pursuant to
Section 906 of the Sarbanes-Oxley Act of 2002
32.2 Certification of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350, as adopted Pursuant to
Section 906 of the Sarbanes-Oxley Act of 2002
(1) Previously filed as Exhibit 4(b) to Registration Statement on Form S-8 (file no. 333-121641), filed on December
23, 2004 and incorporated herein by reference.
(2) Previously filed as Exhibit 3.2 to Registration Statement on Form S-4 (file no. 333-68609) filed December 9,
1999, as amended and incorporated herein by reference.
(3) Previously filed as Exhibit 4(a) to Registration Statement on Form S-8 (file no. 33-79358) filed May 25, 1994, as
amended on Form S-8 (file no. 33-12643) filed September 25, 1996 and Form S-8 (file no. 33-44759) filed
January 22, 1998 and incorporated herein by reference.
(4) Previously filed as Exhibit 4(a) to Registration Statement on Form S-8 (file no. 33-79358) filed May 25, 1994
and incorporated herein by reference.
(5) Previously filed as Exhibit 10.7 to Registration Statement on Form S-1 (file no. 33-75294) filed February 14,
1994, as amended, and incorporated herein by reference.
(6) Previously filed as Exhibit 4(a) to Registration Statement on Form S-8 (file no. 33-33278), filed on April 5, 1996
and incorporated herein by reference.
(7) Previously filed as Exhibit B to the Proxy Statement for the period ended February 3, 2001, filed May 2, 2001,
and incorporated herein by reference.
(8) Previously filed as Exhibit 10.4 to the Form 10-Q for the period ended October 30, 1999, filed November 24,
1999, and incorporated herein by reference.
(9) Previously filed as Exhibit 10.12 to the Form 10-Q for the period ended November 2, 2002, filed December 17,
2002 and incorporated herein by reference.
(10) Previously filed as Exhibit 10.13 to the Form 10-Q for the period ended August 2, 2003, filed September 12,
2003 and incorporated herein by reference.
(11) Previously filed as Exhibit 10.10 to the Form 10-K for the period ended January 31, 2004, filed April 1, 2004
and incorporated herein by reference.
(12) Previously filed as Exhibit 10.11 to the Form 10-K for the period ended January 31, 2004, filed April 1, 2004
and incorporated herein by reference.
(13) Previously filed as Exhibit 10.12 to the Form 10-Q for the period ended July 31, 2004, filed September 3, 2004
and incorporated herein by reference.
(14) Previously filed as Exhibit 10.13 to the Form 8-K dated January 10, 2005, filed February 9, 2005 and
incorporated herein by reference.
(15) Previously filed as Exhibit 99.1 to the Form 8-K dated June 4, 2004, filed June 14, 2004 and incorporated
herein by reference.
(16) Previously filed as Exhibit 2.1 to the Form 8-K dated December 21, 2004, filed December 23, 2004 and
incorporated herein by reference.
(17) Previously filed as Exhibit 2.2 to the Form 8-K dated December 21, 2004, filed December 23, 2004 and
incorporated herein by reference.
(18) Previously filed as Exhibit 4(a) to Registration Statement on Form S-8 (file no. 333-121641), filed on December
23, 2004 and incorporated herein by reference.