-----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, TkJQihRjcmrizljCPX4ZO5PGXo6ObEtMDKNW5OLVsocRboRDW3gqN1KFXXhuIt5P Yn12N6bfXx6S3oDTdADmkw== 0001225208-10-015468.txt : 20100618 0001225208-10-015468.hdr.sgml : 20100618 20100618103825 ACCESSION NUMBER: 0001225208-10-015468 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100609 FILED AS OF DATE: 20100618 DATE AS OF CHANGE: 20100618 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Fiore Christopher CENTRAL INDEX KEY: 0001494255 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33338 FILM NUMBER: 10904901 MAIL ADDRESS: STREET 1: 77 HOT METAL STREET CITY: PITTSBURGH STATE: PA ZIP: 15203 ISSUER: 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: 0202 BUSINESS ADDRESS: STREET 1: 77 HOT METAL STREET CITY: PITTSBURGH STATE: PA ZIP: 15203 BUSINESS PHONE: 4124323300 MAIL ADDRESS: STREET 1: 77 HOT METAL STREET CITY: PITTSBURGH STATE: PA ZIP: 15203 3 1 doc3.xml X0203 3 2010-06-09 0 0000919012 AMERICAN EAGLE OUTFITTERS INC AEO 0001494255 Fiore Christopher 77 HOT METAL STREET PITTSBURGH PA 15203 1 EVP-International Common Stock, without par value 1164 D Restricted Stock Unit 2013-03-02 Common Stock, without par value 6454 D Stock Option - Right to Buy 4.6833 2006-03-04 2013-03-04 Common Stock, without par value 12000 D Stock Option - Right to Buy 8.115 2007-04-15 2012-04-15 Common Stock, without par value 3200 D Stock Option - Right to Buy 8.93 2016-02-02 Common Stock, without par value 48663 D Stock Option - Right to Buy 9.9375 2006-04-06 2011-04-06 Common Stock, without par value 4500 D Stock Option - Right to Buy 16.98 2009-02-28 2013-02-28 Common Stock, without par value 25800 D Stock Option - Right to Buy 17.45 2017-03-02 Common Stock, without par value 32015 D Stock Option - Right to Buy 21.28 2015-03-05 Common Stock, without par value 21403 D Stock Option - Right to Buy 29.83 2010-03-06 2014-03-06 Common Stock, without par value 14932 D Stock Option - Right to Buy 30.67 2010-04-16 2014-04-16 Common Stock, without par value 6768 D The restricted stock units vest in three equal annual installments beginning on the first anniversary of the date of grant. Vesting of the restricted stock units may be accelerated upon the achievement of various performance criteria. Each restricted stock unit represents a contingent right to receive one share of AEO common stock. Option vests 1/3 per year beginning on the first anniversary of the date of grant. EXHIBIT INDEX Exhibit 24 - Power of Attorney Robert J. Tannous, Attorney-in-Fact 2010-06-17 EX-24 2 fiore.txt EXHIBIT 24 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Neil Bulman, Jr., 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 officer of American Eagle Outfitters, Inc. (the "Company"), a Form ID, Forms 3, 4, and 5 and any other documents necessary to facilitate the filing of reports 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 or Forms 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 10th day of June, 2010. /s/ Christopher Fiore ___________________________________ Signature Printed Name: Christoper Fiore -----END PRIVACY-ENHANCED MESSAGE-----