American Eagle Outfitters 2014 Annual Report Download - page 77

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Table of Contents
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.
Dated March 11, 2015
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 11, 2015.
77
AMERICAN EAGLE OUTFITTERS, INC.
By:
/s/ Jay L. Schottenstein
Jay L. Schottenstein
Interim Chief Executive Officer
Signature
Title
/s/ Jay L. Schottenstein
Jay L. Schottenstein
Interim Chief Executive Officer, Chairman of the Board of Directors
and Director
(Principal Executive Officer)
/s/ Mary M. Boland
Mary M. Boland
Chief Financial Officer and
Chief Administrative Officer
(Principal Financial Officer)
/s/ Scott M. Hurd
Scott M. Hurd
Vice President, Controller
(Principal Accounting Officer)
*
Michael G. Jesselson
Director
*
Thomas R. Ketteler
Director
*
Roger S. Markfield
Director
*
Cary D. McMillan
Director
*
Janice E. Page
Director
*
David M. Sable
Director
*
Noel J. Spiegel
Director
*By:
/s/ Mary M. Boland
Mary M. Boland,
Attorney
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in
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Fact