UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report
(Date of earliest event reported)
March 5, 2014
AMERICAN EAGLE OUTFITTERS, INC.
(Exact name of registrant as specified in its charter)
1-33338 | 13-2721761 | |||
(State of incorporation) |
| (Commission File Number) |
| (IRS Employer Identification No.) |
77 Hot Metal Street |
| 15203-2329 |
(Address of principal executive offices) |
| (Zip Code) |
(412) 432-3300
(Registrant's telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
[ ] | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
[ ] | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
[ ] | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
[ ] | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
ITEM 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
On March 5, 2014, the Compensation Committee of the Board of Directors (the "Committee") of American Eagle Outfitters, Inc. (the "Company") determined the compensation of Jay L. Schottenstein, Executive Chairman of the Company's Board of Directors, for his services as Interim Chief Executive Officer of the Company. For the fiscal year ending January 31, 2015 ("Fiscal 2014"), Mr. Schottenstein will receive the following:
Also, on March 5, 2014, the Committee determined the annual compensation of Roger S. Markfield for his continued service as Vice Chairman and Executive Creative Director of the Company. For Fiscal 2014, Mr. Markfield will receive the following:
| |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
AMERICAN EAGLE OUTFITTERS, INC. | ||||
(Registrant) | ||||
Date: March 11, 2014 | By: | /s/Charles P. Sandel | ||
Charles P. Sandel | ||||
Senior Vice President and General Counsel |