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, JR/V3cKYUywzi4bhNmrGuBeVWG5gdHMJkIWOtA0mwkCV+bKwZPEy9ME5w6XEbB9b bOpQZf/lHf5pahpihbsiig== 0000919012-04-000042.txt : 20041216 0000919012-04-000042.hdr.sgml : 20041216 20041216154731 ACCESSION NUMBER: 0000919012-04-000042 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20041213 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20041216 DATE AS OF CHANGE: 20041216 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: 041208298 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 aeo8kmarakas.htm 8-K MARAKAS 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 13, 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 5.02.	Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
	On December 13, 2004, John L. Marakas, age 78 and a member of the Board of Directors of American Eagle Outfitters, Inc. (the "Company") since 1994, notified the Company's Board that he would retire from his position for personal reasons effective January 3, 2005. Mr. Marakas is an independent director and a member of the Audit Committee and Compensation Committee of the Company's Board of Directors. In accordance with Nasdaq requirements, the Company will add two new independent directors at or prior to the annual meeting of stockholders in 2005.

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 15, 2004	By:	/s/ Laura A. Weil
	Name:	Laura A. Weil
		Executive Vice President and Chief Financial Officer

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