0001225208-15-007085.txt : 20150305 0001225208-15-007085.hdr.sgml : 20150305 20150305195840 ACCESSION NUMBER: 0001225208-15-007085 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150122 FILED AS OF DATE: 20150305 DATE AS OF CHANGE: 20150305 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: 0128 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Foyle Jennifer M. CENTRAL INDEX KEY: 0001595988 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33338 FILM NUMBER: 15678958 MAIL ADDRESS: STREET 1: 77 HOT METAL STREET CITY: PITTSBURGH STATE: PA ZIP: 15203 3 1 doc3.xml X0206 3 2015-01-22 0 0000919012 AMERICAN EAGLE OUTFITTERS INC AEO 0001595988 Foyle Jennifer M. 77 HOT METAL STREET PITTSBURGH PA 15203 1 Global Brand President-aerie Dividend Equivalent Rights Common Stock, without par value 1687.0000 D Restricted Stock Unit 2016-03-05 Common Stock, without par value 5149.0000 D Restricted Stock Unit 2017-03-05 Common Stock, without par value 12414.0000 D Restricted Stock Unit 2017-05-29 2017-05-29 Common Stock, without par value 46083.0000 D Stock Option - Right to Buy 11.5100 2013-08-02 2017-08-02 Common Stock, without par value 9430.0000 D The dividend equivalent rights accrued on previously awarded restricted stock units (RSUs) which vest proportionately with the RSUs to which they relate. Each dividend equivalent right is the economic equivalent of one share of American Eagle Outfitters common stock. The restricted stock units vest in three equal annual installments beginning on the first anniversary of the date of grant. Each restricted stock unit represents a contingent right to receive one share of American Eagle Outfitters common stock. EXHIBIT INDEX Exhibit 24 - Power of Attorney Robert J. Tannous, Attorney-in-Fact 2015-03-05 EX-24 2 foyle.txt oever 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 6th day of January, 2014. /s/ Jennifer M. Foyle ___________________________________ Signature Printed Name: Jennifer M. Foyle