American Eagle Outfitters 2004 Annual Report Download - page 81

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67
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
AMERICAN EAGLE OUTFITTERS, INC.
By: /s/ James V. O'Donnell
James V. O'Donnell
Chief Executive Officer
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed by the following
persons in the capacities and on April 14, 2005.
Signature Title
/s/ James V. O'Donnell Chief Executive Officer and Director
James V. O'Donnell (Principal Executive Officer)
/s/ Roger S. Markfield Vice-Chairman, President and Director
Roger S. Markfield
/s/ Laura A. Weil Executive Vice President and Chief Financial Officer
Laura A. Weil (Principal Financial Officer)
/s/ Dale E. Clifton Vice President, Controller, and Chief Accounting Officer
Dale E. Clifton (Principal Accounting Officer)
* Chairman of the Board and Director
Jay L. Schottenstein
* Vice Chairman of the Board and Director
George Kolber
* Director
Ari Deshe
* Director
Jon P. Diamond
* Director
Michael G. Jesselson
* Director
Robert R. McMaster
* Director
Janice E. Page
* Director
Gerald E. Wedren
* Director
Larry M. Wolf
*By: /s/ Laura A. Weil
Laura A. Weil, Attorney-in-Fact