0001225208-18-010412.txt : 20180608 0001225208-18-010412.hdr.sgml : 20180608 20180608170502 ACCESSION NUMBER: 0001225208-18-010412 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180606 FILED AS OF DATE: 20180608 DATE AS OF CHANGE: 20180608 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McLean Andrew J. CENTRAL INDEX KEY: 0001743026 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33338 FILM NUMBER: 18890238 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: 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 3 1 doc3.xml X0206 3 2018-06-06 0 0000919012 AMERICAN EAGLE OUTFITTERS INC AEO 0001743026 McLean Andrew J. AMERICAN EAGLE OUTFITTERS, INC. 401 5TH AVE. NEW YORK NY 10016 1 EVP & Chief Commercial Officer Restricted Stock Unit 2020-06-01 Common Stock, without par value 10375.0000 D Restricted Stock Unit 2018-10-28 2018-10-28 Common Stock, without par value 56012.0000 D Stock Option - Right to Buy 14.5900 2024-03-08 Common Stock, without par value 30392.0000 D Stock Option - Right to Buy 19.6000 2025-03-14 Common Stock, without par value 35055.0000 D The restricted stock units vest 50% on each of June 1, 2019 and June 1, 2020. Each restricted stock unit represents a contingent right to receive one share of American Eagle Outfitters 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 2018-06-08 EX-24 2 aeomclean.txt EXHIBIT 24 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Robert J. Tannous, Stacy Siegal, Jennifer Stoecklein, Patricia S. Callahan, Matthew P. Navarre and Jamie Kunchick, 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 and/or director 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 6th day of June, 2018. /s/ Andrew J. McLean ___________________________________ Signature Printed Name: Andrew J. McLean