Quarterly Report — Form 10-Q — Sect. 13 / 15(d) – SEA’34 Filing Table of Contents
Document/ExhibitDescriptionPagesSize
1: 10-Q Quarterly Report HTML 578K
6: EX-10.10 Material Contract HTML 43K
7: EX-10.11 Material Contract HTML 24K
8: EX-10.12 Material Contract HTML 24K
2: EX-10.5.2 Material Contract HTML 24K
3: EX-10.6 Material Contract HTML 64K
4: EX-10.7 Material Contract HTML 64K
5: EX-10.8 Material Contract HTML 76K
9: EX-31 Certification -- §302 - SOA'02 HTML 26K
10: EX-32 Certification -- §906 - SOA'02 HTML 22K
17: R1 Document and Entity Information HTML 43K
18: R2 Condensed Consolidated Statements of Operations HTML 97K
and Comprehensive Loss (Unaudited)
19: R3 Condensed Consolidated Balance Sheets (Unaudited) HTML 96K
20: R4 Condensed Consolidated Balance Sheets (Unaudited) HTML 29K
(Parenthetical)
21: R5 Condensed Consolidated Statements of Cash Flows HTML 99K
(Unaudited)
22: R6 Basis of Presentation HTML 42K
23: R7 Net Loss Per Share HTML 43K
24: R8 Fair Value HTML 74K
25: R9 Property and Equipment, Net HTML 34K
26: R10 Income Taxes HTML 23K
27: R11 Share-Based Compensation HTML 136K
28: R12 Derivative Instruments HTML 123K
29: R13 Accumulated Other Comprehensive Loss HTML 95K
30: R14 Segment Reporting HTML 58K
31: R15 Contingencies HTML 26K
32: R16 Basis of Presentation Nature of Business HTML 22K
(Policies)
33: R17 Basis of Presentation Principles of Consolidation HTML 23K
(Policies)
34: R18 Basis of Presentation Fiscal Years (Policies) HTML 23K
35: R19 Contingencies (Policies) HTML 22K
36: R20 Basis of Presentation Recent Accounting HTML 37K
Pronouncements (Tables)
37: R21 Net Loss Per Share (Table) HTML 41K
38: R22 Fair Value (Tables) HTML 68K
39: R23 Property and Equipment, Net (Tables) HTML 27K
40: R24 Share-Based Compensation (Tables) HTML 116K
41: R25 Derivative Instruments (Tables) HTML 117K
42: R26 Accumulated Other Comprehensive Loss (Tables) HTML 92K
43: R27 Segment Reporting (Tables) HTML 54K
44: R28 Net Loss Per Share (Details) HTML 37K
45: R29 Fair Value (Assets and Liabilities at Fair Value) HTML 60K
(Details)
46: R30 Property and Equipment, Net (Details) HTML 33K
47: R31 Share-Based Compensation (Details) HTML 59K
48: R32 Share-Based Compensation (Stock Option Activity) HTML 55K
(Details)
49: R33 Share-Based Compensation (Stock Appreciation HTML 65K
Rights Activity) (Details)
50: R34 Share-Based Compensation (Restricted Stock Units HTML 76K
Activity) (Details)
51: R35 Share-Based Compensation (Restricted Stock Units HTML 39K
Assumptions) (Details)
52: R36 Derivative Instruments (Outstanding Foreign HTML 37K
Exchange Forward Contracts) (Details)
53: R37 Derivative Instruments (Derivative Fair Values on HTML 49K
the Condensed Consolidated Balance Sheets)
(Details)
54: R38 Derivative Instruments (Derivative Gains (Losses) HTML 40K
on the Condensed Consolidated Statement of
Operations) (Details)
55: R39 Derivative Instruments (Details) HTML 56K
56: R40 Accumulated Other Comprehensive Loss (Details) HTML 49K
57: R41 Segment Reporting (Segment Reporting Information, HTML 27K
by Segment) (Details)
58: R42 Segment Reporting (Net Sales by Brand) (Details) HTML 25K
59: R43 Segment Reporting (Sales by Geographic Area) HTML 24K
(Details)
60: R44 Contingencies (Details) HTML 22K
62: XML IDEA XML File -- Filing Summary XML 101K
61: EXCEL IDEA Workbook of Financial Reports XLSX 52K
11: EX-101.INS XBRL Instance -- anf-20160730 XML 1.58M
13: EX-101.CAL XBRL Calculations -- anf-20160730_cal XML 152K
14: EX-101.DEF XBRL Definitions -- anf-20160730_def XML 479K
15: EX-101.LAB XBRL Labels -- anf-20160730_lab XML 1.20M
16: EX-101.PRE XBRL Presentations -- anf-20160730_pre XML 701K
12: EX-101.SCH XBRL Schema -- anf-20160730 XSD 125K
63: ZIP XBRL Zipped Folder -- 0001018840-16-000115-xbrl Zip 157K
Certificate regarding Approval of Amendment of Section 3(b) of the
Abercrombie & Fitch Co. Amended and Restated 2007 Long-Term Incentive Plan
by Board of Directors of Abercrombie & Fitch Co. on August 20, 2014
The undersigned hereby certifies that he is the duly elected, qualified and acting Senior Vice President, General Counsel and Secretary of Abercrombie & Fitch Co., a Delaware corporation (the “Company”); that a regular
meeting of the Board of Directors of the Company was duly called and held on August 20, 2014, at which regular meeting a quorum of the directors of the Company was at all times present; and that the Board of Directors duly approved the amendment of Section 3(b) of the Abercrombie & Fitch Co. Amended and Restated 2007 Long-Term Incentive Plan to read as set forth on Annex A attached hereto and incorporated herein by this reference.
IN WITNESS WHEREOF, the undersigned Senior Vice President, General Counsel and Secretary of Abercrombie & Fitch Co., acting for and on behalf of the
Company, has hereunto set his hand this 6th day of September, 2016.
Senior Vice President, General Counsel and Secretary of Abercrombie & Fitch Co.
Annex A
Abercrombie & Fitch Co.
Amendment to Section 3(b) of Abercrombie & Fitch Co.
Amended and Restated 2007 Long-Term Incentive Plan
3. Administration
(b)
Manner of Exercise of Committee Authority. The express grant of any specific power to the Committee, and the taking of any action by the Committee, shall not be construed as limiting any power or authority of the Committee. The Committee may act through subcommittees, including for purposes of perfecting exemptions under Rule 16b-3 or qualifying Awards under Code Section 162(m) as performance-based compensation, in which case the subcommittee shall be subject to and have authority under the charter applicable to the Committee, and the acts of the subcommittee shall be deemed to be acts of the Committee hereunder. The Committee may delegate the administration of the Plan to one or more officers or employees of the Company, and such administrator(s) may have the authority to grant Awards under the Plan, as may be determined by the Committee
from time to time, to execute and distribute Award agreements or other documents evidencing or relating to Awards granted by the Committee under this Plan, to maintain records relating to Awards, to process or oversee the issuance of Stock under Awards, to interpret and administer the terms of Awards and to take such other actions as may be necessary or appropriate for the administration of the Plan and of Awards under the Plan, provided that in no case shall any such administrator be authorized (i) to take any action that would result in the loss of an exemption under Rule 16b-3 for Awards granted to or held by Participants who at the time are subject to Section 16 of the Exchange Act in respect of the Company or that would cause Awards intended to qualify as “performance-based compensation” under Code Section 162(m) to fail to so qualify, (ii) to take any action inconsistent
with Section 157 and other applicable provisions of the Delaware General Corporation Law, or (iii) to make any determination required to be made by the Committee under the New York Stock Exchange corporate governance standards applicable to listed company compensation committees (currently, Rule 303A.05). Any action by any such administrator within the scope of its delegation shall be deemed for all purposes to have been taken by the Committee and, except as otherwise specifically provided, references in this Plan to the Committee shall include any such administrator. The Committee established pursuant to Section 1.3(a) and, to the extent it so provides, any subcommittee, shall have sole authority to determine whether to review any actions and/or interpretations of any such administrator, and if the Committee shall decide to conduct such a review, any such actions and/or interpretations of any such administrator shall be subject to approval, disapproval or modification
by the Committee.
Dates Referenced Herein and Documents Incorporated by Reference
