American Eagle Outfitters 2014 Annual Report Download - page 73

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Table of Contents
(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.
(a)(3) Exhibits
73
Exhibit
Number
Description
3.1
Amended and Restated Certificate of Incorporation, as amended(1)
3.2
Amended and Restated Bylaws(2)
4.1
See Amended and Restated Certificate of Incorporation, as amended, in Exhibit 3.1 hereof
4.2
See Amended and Restated Bylaws in Exhibit 3.2 hereof
10.1^
Form of the Registrant
’
s 1994 Stock Option Plan(3)
10.2^
Form of Indemnification Agreement(4)
10.3^
Employee Stock Purchase Plan(5)
10.4^
Form of the Registrant
’
s 1999 Stock Incentive Plan, as amended(6)
10.5^
Deferred Compensation Plan, as amended(7)
10.6^
Form of Director Deferred Compensation Agreement(8)
10.7^
Form of 409A Addendum(9)
10.8^
Form of Long Term Incentive Compensation Plan Confidentiality, non-solicitation, non-competition and Intellectual Property
Agreement(10)
10.9^
Employment Agreement between the Registrant and Dennis Parodi, dated February 18, 2003(11)
10.10^
Amendment to the Employment Agreement between the Registrant and Dennis Parodi, dated February 6, 2006(12)
10.11^
2005 Stock Award and Incentive Plan, as amended(13)
10.12^
Form of Change in Control Agreement dated April 21, 2010(14)
10.13^
Form of RSU Confidentiality, Non
-
Solicitation, Non
-
Competition and Intellectual Property Agreement(15)
10.14^
Chief Executive Officer Employment Agreement between the Registrant and Robert L. Hanson, dated November 14, 2011(16)
10.15^
Employment Agreement between the Registrant and Mary M. Boland, dated May 30, 2012(17)
10.16^
Change in Control Agreement between the Registrant and Mary M. Boland, dated July 25, 2012(18)
10.17^
Employment Agreement between the Registrant and Chad Kessler, dated December 2, 2013(19)
10.18^
Employment Agreement between the Registrant and Marie Castellvi, dated January 29, 2014(20)
10.19^
Equity Agreement between the Registrant and Marie Castellvi, dated January 29, 2014(21)
10.20^
Employment Agreement between the Registrant and Jennifer Foyle, dated June 25, 2010(22)
10.21^
Employment Agreement between the Registrant and Simon Nankervis, dated September 7, 2011(23)
10.22^
2014 Stock Award and Incentive Plan(24)