8-k

-----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, Omewr3yfzn+UA2d7LWbWkhm2fCyg6ELBo4OcceAgwqSif+vWEgExFG1jLZQYnske XKTcRMpcAqWjL+NQzkmcSw== 0000919012-04-000038.txt : 20041203 0000919012-04-000038.hdr.sgml : 20041203 20041203162713 ACCESSION NUMBER: 0000919012-04-000038 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041203 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20041203 DATE AS OF CHANGE: 20041203 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN EAGLE OUTFITTERS INC CENTRAL INDEX KEY: 0000919012 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FAMILY CLOTHING STORES [5651] IRS NUMBER: 132721761 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-23760 FILM NUMBER: 041184097 BUSINESS ADDRESS: STREET 1: 150 THORN HILL DR STREET 2: PO BOX 788 CITY: WARRENDALE STATE: PA ZIP: 15086 BUSINESS PHONE: 4127764857 MAIL ADDRESS: STREET 1: 150 THORN HILL DRIVE STREET 2: P O BOX 788 CITY: WARRENDALE STATE: PA ZIP: 15086 8-K 1 aeo8kqtrlydiv.htm 8-K 4Q QTRLY DIVIDEND 8-k UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K
CURRENT REPORT

Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934

December 3, 2004
Date of Report (Date of earliest event reported)

AMERICAN EAGLE OUTFITTERS, INC.
(Exact name of registrant as specified in its charter)

Delaware
(State or other jurisdiction of incorporation)

0-23760		13-2721761
(Commission File Number)		(IRS Employer Identification No.)

150 Thorn Hill Drive		15086-7528
Warrendale, Pennsylvania		(Zip Code)
(Address of principal executive offices)

(724) 776-4857
(Registrant's telephone number, including area code)

Not Applicable
(Former name or former address, if changed since last report)

ITEM 8.01.	Other Events
	On December 3, 2004, American Eagle Outfitters, Inc. issued a press release announcing that its Board of Directors has declared a quarterly cash dividend of $0.06 per share. The dividend is payable on January 7, 2005 to stockholders of record at the close of business on December 23, 2004. A copy of the press release is attached hereto as Exhibit 99.1.


ITEM 9.01.	Financial Statements and Exhibits.
	(c) Exhibits.

	Exhibit No.	Description
	99.1	Press Release dated December 3, 2004.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

	AMERICAN EAGLE OUTFITTERS, INC.


Dated: December 3, 2004	By:	/s/ Dale E. Clifton
	Name:	Dale E. Clifton
		Vice President - Controller and Chief Accounting Officer

EXHIBIT INDEX

Exhibit No.	Description

Exhibit 99.1	Press Release dated December 3, 2004.

EX-99.1 2 ex_9918kqtrlydiv.htm EX-99.1 4Q QTRLY DIVIDEND NEWS RELEASE EXHIBIT 99.1
EXHIBIT 99.1

NEWS RELEASE

AMERICAN EAGLE

OUTFITTERS

Declares Quarterly Cash Dividend

Warrendale, PA, December 3, 2004 - American Eagle Outfitters, Inc. (NASDAQ: AEOS) today announced that its Board of Directors has declared a quarterly cash dividend of $0.06 per share payable on January 7, 2005 to stockholders of record at the close of business on December 23, 2004.

American Eagle Outfitters (NASDAQ: AEOS) is a leading lifestyle retailer that designs, markets, and sells its own brand of relaxed, casual clothing for 15 to 25 year olds, providing high-quality merchandise at affordable prices. AE's collection includes modern basics like jeans, cargo pants, and graphic Ts as well as a stylish assortment of cool accessories, outerwear and footwear. AE's Canadian subsidiary, Bluenotes offers a more urban/suburban, denim-driven collection for 12 to 22 year olds. American Eagle Outfitters currently operates 780 AE stores in 49 states, the District of Columbia and Puerto Rico, 69 AE stores in Canada, and 109 Bluenotes stores in Canada. AE also operates via its Web business, www.ae.com, which offers additional sizes and styles of favorite AE merchandise.

Company Contacts:

Laura Weil
Judy Meehan
724-776-4857

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