0000919012-12-000003 Sample Contracts

SUCCESSION AGREEMENT
Succession Agreement • January 20th, 2012 • American Eagle Outfitters Inc • Retail-family clothing stores

This SUCCESSION AGREEMENT (the "Agreement") is made and entered into as of the 19th day of January, 2012, by and among James V. O'Donnell (the "Executive") and American Eagle Outfitters, Inc., a Delaware corporation (the "Company"). All capitalized terms used, but not defined, herein shall have the meanings ascribed to them in the amended and restated Employment Agreement between the Executive and the Company, dated as of January 11, 2010 (the "Employment Agreement").

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