American Eagle Outfitters 2011 Annual Report Download - page 73

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Table of Contents
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 2012 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 2012 Annual Meeting of Stockholders is
incorporated herein by reference.
ITEM12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS.
The information appearing under the captions "Security Ownership of Principal Stockholders and Management" in our Proxy Statement relating to our
2012 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 2012 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 2012 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 28, 2012 and January 29, 2011
Consolidated Statements of Operations for the fiscal years ended January 28, 2012, January 29, 2011 and January 30, 2010
Consolidated Statements of Comprehensive Income for the fiscal years ended January 28, 2012, January 29, 2011 and January 30, 2010
Consolidated Statements of Stockholders' Equity for the fiscal years ended January 28, 2012, January 29, 2011 and January 30, 2010
Consolidated Statements of Cash Flows for the fiscal years ended January 28, 2012, January 29, 2011 and January 30, 2010
Notes to Consolidated Financial Statements
(a)(2) Financial statement schedules have been omitted because either they are not required or are not applicable or because the information required to
be set forth therein is not material.
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