-----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, L/rKNgoTRsDlUWc+6TT/0UwQ8d83zfOm/yZ1ShmgwvuxoKNcDTz6WnWyY/fJYFti GRIRzhDpJ3EhpO50rS1YoQ== 0001225208-08-019889.txt : 20081223 0001225208-08-019889.hdr.sgml : 20081223 20081223182636 ACCESSION NUMBER: 0001225208-08-019889 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20081219 FILED AS OF DATE: 20081223 DATE AS OF CHANGE: 20081223 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: JEFFRIES MICHAEL S CENTRAL INDEX KEY: 0001187360 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12107 FILM NUMBER: 081268538 BUSINESS 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 4 1 doc4.xml X0303 4 2008-12-19 0001018840 ABERCROMBIE & FITCH CO /DE/ ANF 0001187360 JEFFRIES MICHAEL S 6301 FITCH PATH NEW ALBANY OH 43054 1 1 Chairman and CEO Stock Appreciation Right 0 2008-12-19 4 A 0 4000000 0 A 2014-01-31 2015-12-19 Class A Common Stock 4000000 4000000 D Per the terms of Mr. Jeffries' Employment Agreement dated December 19, 2008, Mr. Jeffries received a grant of 4,000,000 stock appreciation rights to be awarded as follows: 1,600,000 stock appreciation rights on December 19, 2008; 1,200,000 stock appreciation rights on March 2, 2009 and 1,200,000 stock appreciation rights on September 1, 2009. With respect to the December 19, 2008 award, an aggregate of 1,600,000 stock appreciation rights were awarded as follows: 800,000 with an exercise price of $22.84; 200,000 with an exercise price of $27.408; 200,000 with an exercise price of $31.976; 200,000 with an exercise price of $36.544; and 200,000 with an exercise price of $41.112. With respect to the March 2 and September 1, 2009 awards, 1,200,000 stock appreciation rights will be awarded on each grant date. With respect to 50% of the stock appreciation rights awarded on each grant date, the exercise price will be equal to the fair market value of the Issuer's Class A Common Stock on the grant date, and with respect to the remaining stock appreciation rights, the number will be divided into four equal tranches of 12.5% each, and the exercise price for these tranches will be equal to 120%, 140%, 160% and 180%, respectively, of the fair market value of the Issuer's Class A Common Stock on the grant date. Robert J. Tannous, Attorney-in-Fact 2008-12-23 -----END PRIVACY-ENHANCED MESSAGE-----