-----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, R2IbgRy90lx/HBddQneR5URorjfB8NIRIR/QpugevGD6keBSxhTzCSFgb/qmWLiF YsRxsEflPlu6EFdoNrudUw== 0001225208-09-018500.txt : 20090903 0001225208-09-018500.hdr.sgml : 20090903 20090903160404 ACCESSION NUMBER: 0001225208-09-018500 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20081219 FILED AS OF DATE: 20090903 DATE AS OF CHANGE: 20090903 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: JEFFRIES MICHAEL S CENTRAL INDEX KEY: 0001187360 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-12107 FILM NUMBER: 091053780 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/A 1 doc4a.xml X0303 4/A 2008-12-19 2009-03-04 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. On 12/19/08, 1,600,000 stock appreciation rights were awarded as follows: 800,000 with exercise price of $22.84; 200,000 with exercise price of $27.408; 200,000 with exercise price of $31.976; 200,000 with exercise price of $36.544; and 200,000 with exercise price of $41.112. On 3/2/09, 1,200,000 stock appreciation rights were awarded as follows: 600,000 with exercise price of $20.75; 150,000 with exercise price of $24.90; 150,000 with exercise price of $29.05; 150,000 with exercise price of $33.20; and 150,000 with exercise price of $37.35. On 9/1/09, 1,200,000 stock appreciation rights were awarded; 600,000 with exercise price of $31.66; 150,000 with exercise price of $37.992; 150,000 with exercise price of $44.324; 150,000 with exercise price of $50.656; and 150,000 with exercise price of $56.988. This Form 4 is being amended to revise Footnote (2) to provide specific exercise prices for the September 1, 2009 award of stock appreciation rights. Robert J. Tannous, Attorney-in-Fact 2009-09-03 -----END PRIVACY-ENHANCED MESSAGE-----