American Eagle Outfitters 2009 Annual Report Download - page 73

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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,” and “Information Concerning the Board of Direc-
tors” in our Proxy Statement relating to our 2010 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,” and “Information Concerning the Board of Directors” in our Proxy Statement relating to our 2010
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 2010 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 “Infor-
mation Concerning the Board of Directors” in our Proxy Statement relating to our 2010 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 2010 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 30, 2010 and January 31, 2009
Consolidated Statements of Operations for the fiscal years ended January 30, 2010, January 31, 2009
and February 2, 2008
Consolidated Statements of Comprehensive Income for the fiscal years ended January 30, 2010,
January 31, 2009 and February 2, 2008
Consolidated Statements of Stockholders’ Equity for the fiscal years ended January 30, 2010,
January 31, 2009 and February 2, 2008
Consolidated Statements of Cash Flows for the fiscal years ended January 30, 2010, January 31,
2009 and February 2, 2008
Notes to Consolidated Financial Statements
72