American Eagle Outfitters 2008 Annual Report Download - page 71

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ITEM 9B. OTHER INFORMATION.
Not applicable.
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE.
The information appearing under the captions “Proposal One: Election of Directors,” “Executive Officers,”
“Section 16(a) Beneficial Ownership Reporting Compliance,” “Corporate Governance Information,” and “Board
Committees” in our Proxy Statement relating to our 2009 Annual Meeting of Stockholders is incorporated herein by
reference.
ITEM 11. EXECUTIVE COMPENSATION.
The information appearing under the caption “Compensation Discussion and Analysis,” “Executive Officer
Compensation,” “Director Compensation,” and “Compensation Committee Interlocks and Insider Participation” in
our Proxy Statement relating to our 2009 Annual Meeting of Stockholders is incorporated herein by reference.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
AND RELATED STOCKHOLDER MATTERS.
The information appearing under the captions “Security Ownership of Principal Stockholders and Manage-
ment” in our Proxy Statement relating to our 2009 Annual Meeting of Stockholders is incorporated herein by
reference.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE.
The information appearing under the caption “Certain Relationships and Related Transactions” and “Board
Committees” in our Proxy Statement relating to our 2009 Annual Meeting of Stockholders is incorporated herein by
reference.
ITEM 14. PRINCIPAL ACCOUNTING FEES AND SERVICES.
The information appearing under the caption “Independent Registered Public Accounting Firm Fees and
Services” in our Proxy Statement relating to our 2009 Annual Meeting of Stockholders is incorporated herein by
reference.
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 31, 2009 and February 2, 2008
Consolidated Statements of Operations for the fiscal years ended January 31, 2009, February 2, 2008
and February 3, 2007
Consolidated Statements of Comprehensive Income for the fiscal years ended January 31, 2009,
February 2, 2008 and February 3, 2007
Consolidated Statements of Stockholders’ Equity for the fiscal years ended January 31, 2009,
February 2, 2008 and February 3, 2007
Consolidated Statements of Cash Flows for the fiscal years ended January 31, 2009, February 2,
2008 and February 3, 2007
Notes to Consolidated Financial Statements
69