0001225208-20-006926.txt : 20200430
0001225208-20-006926.hdr.sgml : 20200430
20200430182223
ACCESSION NUMBER: 0001225208-20-006926
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20200420
FILED AS OF DATE: 20200430
DATE AS OF CHANGE: 20200430
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Mathias Michael A.
CENTRAL INDEX KEY: 0001810871
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33338
FILM NUMBER: 20837551
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: 0201
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
2020-04-20
0
0000919012
AMERICAN EAGLE OUTFITTERS INC
AEO
0001810871
Mathias Michael A.
77 HOT METAL STREET
PITTSBURGH
PA
15203
1
EVP and CFO
Common Stock, without par value
1003.0000
D
Common Stock, without par value
1100.0000
I
Spouse IRA
Dividend Equivalent Rights
Common Stock, without par value
287.0000
D
Restricted Stock Unit
2023-03-26
Common Stock, without par value
40603.0000
D
Restricted Stock Unit
2021-06-06
Common Stock, without par value
2758.0000
D
Restricted Stock Unit
2022-06-06
Common Stock, without par value
5688.0000
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
2020-04-30
EX-24
2
aeomathias.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 and Matthew P. Navarre, 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 21st day of April, 2020.
/s/ Michael A. Mathias
___________________________________
Signature
Printed Name: Michael A. Mathias