American Eagle Outfitters 2008 Annual Report Download - page 75

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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
Dated March 30, 2009
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed by the
following persons in the capacities indicated on March 30, 2009.
Signature Title
/s/ James V. O’Donnell
James V. O’Donnell
Chief Executive Officer and Director
(Principal Executive Officer)
/s/ Joan Holstein Hilson
Joan Holstein Hilson
Executive Vice President and
Chief Financial Officer
(Principal Financial Officer and Principal
Accounting Officer)
*
Jay L. Schottenstein
Chairman of the Board and Director
*
Jon P. Diamond
Director
*
Michael G. Jesselson
Director
*
Alan Kane
Director
*
Roger S. Markfield
Director
*
Cary D. McMillan
Director
*
Janice E. Page
Director
*
J. Thomas Presby
Director
*
Gerald E. Wedren
Director
*By: /s/ Joan Holstein Hilson
Joan Holstein Hilson,
Attorney-in-Fact
73