0001225208-14-015463.txt : 20140626 0001225208-14-015463.hdr.sgml : 20140626 20140623170928 ACCESSION NUMBER: 0001225208-14-015463 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140619 FILED AS OF DATE: 20140623 DATE AS OF CHANGE: 20140623 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: 0129 BUSINESS ADDRESS: STREET 1: 6301 FITCH PATH CITY: NEW ALBANY STATE: OH ZIP: 43054 BUSINESS PHONE: 6142836500 MAIL ADDRESS: STREET 1: 6301 FITCH PATH CITY: NEW ALBANY STATE: OH ZIP: 43054 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bostrom Robert E. CENTRAL INDEX KEY: 0001434463 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12107 FILM NUMBER: 14935752 MAIL ADDRESS: STREET 1: 8200 JONES BRANCH DRIVE CITY: MCLEAN STATE: VA ZIP: 22102 3 1 doc3.xml X0206 3 2014-06-19 0 0001018840 ABERCROMBIE & FITCH CO /DE/ ANF 0001434463 Bostrom Robert E. 6301 FITCH PATH NEW ALBANY OH 43054 1 SVP, Gen Cnsl & Secy Restricted Stock Unit 2018-01-06 Class A Common Stock 12000.0000 D Stock Appreciation Right 2024-10-06 Class A Common Stock 15000.0000 D Restricted stock units vest 10% on the 1st anniversary of date of grant; 20% on the 2nd anniversary; 30% on the 3rd anniversary and 40% on the 4th anniversary. Each restricted stock unit represents a contingent right to receive one share of Issuer's common stock. Vests 25% per year beginning on the first anniversary of the date of grant. This award converts to common stock on a 1-for-1 basis. EXHIBIT INDEX Exhibit 24 - Power of Attorney Robert J. Tannous, Attorney-in-Fact 2014-06-20 EX-24 2 bostrom.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 executive officer 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 18th day of June, 2014. /s/ Robert E. Bostrom ___________________________________ Signature Printed Name: Robert E. Bostrom