-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, SQVfiiswqTtCaIutlNKQoVqglMR5zn3IuKI7pKFZPTU0HaTYGhyTxLRvXqsU/7gR yd4pOCUYyY97fUN+nsnRww== 0001225208-08-018342.txt : 20081121 0001225208-08-018342.hdr.sgml : 20081121 20081121151825 ACCESSION NUMBER: 0001225208-08-018342 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081113 FILED AS OF DATE: 20081121 DATE AS OF CHANGE: 20081121 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kessler Charles F CENTRAL INDEX KEY: 0001450448 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12107 FILM NUMBER: 081207284 BUSINESS ADDRESS: BUSINESS PHONE: 614-283-6615 MAIL ADDRESS: STREET 1: 6301 FITCH PATH CITY: NEW ALBANY STATE: OH ZIP: 43054 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ABERCROMBIE & FITCH CO /DE/ CENTRAL INDEX KEY: 0001018840 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FAMILY CLOTHING STORES [5651] IRS NUMBER: 311469076 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 6301 FITCH PATH CITY: NEW ALBANY STATE: OH ZIP: 43054 BUSINESS PHONE: 6145776500 MAIL ADDRESS: STREET 1: 6301 FITCH PATH CITY: NEW ALBANY STATE: OH ZIP: 43054 3 1 doc3.xml X0203 3 2008-11-13 0 0001018840 ABERCROMBIE & FITCH CO /DE/ ANF 0001450448 Kessler Charles F 6301 FITCH PATH NEW ALBANY OH 43054 1 EVP-Merchandising Class A Common Stock 69991 D Stock Option (Right to Buy) 57.26 2016-03-06 Class A Common Stock 20000 D Stock Option (Right to Buy) 57.5 2015-03-11 Class A Common Stock 3750 D Stock Option (Right to Buy) 73.42 2017-03-05 Class A Common Stock 20000 D Stock Option (Right to Buy) 77.16 2017-08-23 Class A Common Stock 10000 D Stock Option (Right to Buy) 78.65 2018-03-04 Class A Common Stock 20000 D Option vests 25% per year beginning on the first anniversary of the date of grant. EXHIBIT INDEX Exhibit 24 - Power of Attorney Robert J. Tannous, Attorney-in-Fact 2008-11-20 EX-24 2 chadkessler.txt EXHIBIT 24 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Robert J. Tannous and Patricia S. Callahan, signing singly, as the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Abercrombie & Fitch Co. (the "Company"), a Form ID, Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form ID, 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact,may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys- in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 19th day of November, 2008. /s/ Charles F. Kessler ___________________________________ Signature Printed Name: Charles F. Kessler -----END PRIVACY-ENHANCED MESSAGE-----