Michael Jeffries Sample Contracts

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director, officer: Chairman and CEO until July 29th, 2013
Abercrombie & Fitch Co /De/ – RETIREMENT AGREEMENT (December 9th, 2014)

This RETIREMENT AGREEMENT (“Agreement”) dated this 8th day of December, 2014 between Abercrombie & Fitch Co., an Ohio corporation (the “Company”), and Michael S. Jeffries (the “Executive”).

Abercrombie & Fitch Co /De/ – ABERCROMBIE & FITCH NAMES ROBERT E. BOSTROM SENIOR VICE PRESIDENT, GENERAL COUNSEL AND CORPORATE SECRETARY New Albany, Ohio, December 10, 2013: Abercrombie & Fitch Co. (NYSE: ANF) today announced that Robert E. Bostrom has been named Senior Vice President, General Counsel and Corporate Secretary. He will start with the company in January 2014. “Bob brings more than thirty years of experience in the legal field and will be a great asset to Abercrombie & Fitch,” said Mike Jeffries, Chairman and Chief Executive Officer. “Bob has led and helped build some of the best legal departments in the count (December 10th, 2013)
Abercrombie & Fitch Co /De/ – EMPLOYMENT AGREEMENT (December 9th, 2013)

This EMPLOYMENT AGREEMENT (the “Agreement”) is entered into as of December 9, 2013, by and between Abercrombie & Fitch Co., a Delaware corporation (the “Company”), and Michael S. Jeffries (the “Executive”) (hereinafter collectively referred to as “the parties”).

Abercrombie & Fitch Co /De/ – Abercrombie & Fitch Enters New and Restructured Employment Agreement with Michael Jeffries Company to Create New Leadership Positions as part of Succession Planning (December 9th, 2013)

New Albany, Ohio, December 9, 2013: Abercrombie & Fitch Co. (NYSE: ANF) today announced that it has entered into a new and restructured employment agreement with Michael Jeffries, which will take effect upon the expiration of Mr. Jeffries’ current agreement on February 1, 2014. The terms of Mr. Jeffries’ new employment agreement are included in a Form 8-K to be filed with the Securities and Exchange Commission today.

Abercrombie & Fitch Co /De/ – Net income was $71.5 million and net income per diluted share was $0.87 for the thirteen weeks ended October 27, 2012, compared to net income of $50.9 million and net income per diluted share of $0.57 for the comparable period last year. The Company ended the third quarter of fiscal 2012 with approximately $349.7 million in cash and cash equivalents, $19.9 million in current marketable securities and $60.0 million in borrowings under the revolving credit agreement. During the third quarter of Fiscal 2012, the Company repurchased 3.0 million shares of its common stock at an aggregate cost of ap (November 19th, 2012)
Abercrombie & Fitch Co /De/ – AMENDMENT NO. 3 MICHAEL S. JEFFRIES EMPLOYMENT AGREEMENT (May 9th, 2012)

THIS AMENDMENT NO. 3 to the Employment Agreement is made and entered into on May 7, 2012, by and between Abercrombie & Fitch Co., a Delaware corporation (the “Company”), and Michael S. Jeffries (the “Executive”).

Abercrombie & Fitch Co /De/ – AIRCRAFT TIME SHARING AGREEMENT (March 29th, 2011)

THIS AIRCRAFT TIME SHARING AGREEMENT (this “Agreement”) is made and entered into to be effective as of the 12th day of November, 2010 (the “Effective Date”), by and between Abercrombie & Fitch Management Co., a Delaware corporation having a mailing address of 6301 Fitch Path, New Albany, Ohio 43054, as lessor (the “LESSOR”) and Michael S. Jeffries, an individual with a mailing address c/o The Jeffries Family Office, 2 Easton Oval, Columbus, Ohio 43219-6036 (the “LESSEE”; and LESSOR and LESSEE, collectively, the “Parties”).

Abercrombie & Fitch Co /De/ – AMENDMENT NO. 2 MICHAEL S. JEFFRIES EMPLOYMENT AGREEMENT (January 31st, 2011)

THIS AMENDMENT NO. 2 to the Employment Agreement is made and entered into on January 28, 2011, by and between Abercrombie & Fitch Co., a Delaware corporation (the “Company”), and Michael S. Jeffries (the “Executive”).

Abercrombie & Fitch Co /De/ – AIRCRAFT TIME SHARING AGREEMENT (June 8th, 2010)

THIS AIRCRAFT TIME SHARING AGREEMENT (this “Agreement”) is made and entered into to be effective as of the 1st day of June, 2010 (the “Effective Date”), by and among Abercrombie & Fitch Management Co., a Delaware corporation having a mailing address of 6301 Fitch Path, New Albany, Ohio 43054, as lessor (the “LESSOR”) and Michael S. Jeffries, an individual with a mailing address c/o Jeffries Family Office, 2 Easton Oval, Columbus, Ohio 43219-6036 (the “LESSEE”; and LESSOR and LESSEE, collectively, the “Parties”).

Abercrombie & Fitch Co /De/ – AMENDMENT NO. 1 MICHAEL S. JEFFRIES EMPLOYMENT AGREEMENT (April 13th, 2010)

THIS AMENDMENT NO. 1 (this “Amendment”) to the Employment Agreement is made and entered into on April 12, 2010, by and between Abercrombie & Fitch Co., a Delaware corporation (the “Company”), and Michael S. Jeffries (the “Executive”).

Abercrombie & Fitch Co /De/ – EMPLOYMENT AGREEMENT (December 22nd, 2008)

This EMPLOYMENT AGREEMENT (the “Agreement”) is entered into as of December 19, 2008 (the “Effective Date”), by and between Abercrombie & Fitch Co., a Delaware corporation (the “Company”), and Michael S. Jeffries (the “Executive”) (hereinafter collectively referred to as “the parties”).

Abercrombie & Fitch Co /De/ – ABERCROMBIE & FITCH ENTERS INTO NEW EMPLOYMENT AGREEMENT WITH MICHAEL S. JEFFRIES, CHAIRMAN AND CEO (December 22nd, 2008)

New Albany, Ohio, December 22, 2008: Abercrombie & Fitch Co. (NYSE: ANF) today announced that it had entered into a new employment agreement with Michael S. Jeffries, the Company’s chairman and chief executive officer. Mr. Jeffries’ prior employment agreement was scheduled to expire on December 31, 2008. The new employment agreement, which is being filed with the Securities and Exchange Commission today as an exhibit to a Form 8-K, is scheduled to expire on February 1, 2014.

Abercrombie & Fitch Co /De/ – EXHBIT 99.2 Thomson StreetEvents Transcript F I N A L V E R S I O N ANF - Abercrombie & Fitch Co. Q1 2005 Abercrombie & Fitch Co. Earnings Conference Call May. 17. 2005 / 4:30PM ET ================================================ ================================ Corporate Participants ======================= ========================================================= * Tom Lennox Abercrombie & Fitch Co. - IR Director * Bob Singer Abercrombie & Fitch Co. - President and COO * Mike Jeffries Abercrombie & Fitch Co. - Chairman and CEO =================================================================== (May 19th, 2005)
Abercrombie & Fitch Co /De/ – ABERCROMBIE & FITCH REPORTS SECOND QUARTER EPS GROWTH OF 26% NEW ALBANY, Ohio / August 10, 2004 - Abercrombie & Fitch (NYSE: ANF) today reported that earnings per share on a fully diluted basis for the second quarter ended July 31, 2004 rose 26% to $0.44 versus $0.35 for the comparable period last year. Net sales for the thirteen weeks ended July 31, 2004 increased 13% to $401.3 million from $355.7 million for the thirteen weeks ended August 2, 2003. Comparable store sales decreased 5% in the quarter. Net income for the quarter increased 23% to $42.9 million compared to net income of $34.8 mil (August 10th, 2004)

ACTUAL ACTUAL ------------------------ ----------------------- 2004 % of Sales 2003 % of Sales --------- ---------- --------- ---------- Net Sales $ 401,346 100.0% $ 355,719 100.0% --------- ------- --------- ------- Gross Income 181,588 45.2% 144,333 40.6% Gen'l, Admin. & Store Oper. Exp 112,881 28.1% 88,716 24.9% --------- ------- --------- ------- Operating Income 68,707 17.1% 55,617 15.6% Interest Income, Net (1,358) -0.3% (861)

Abercrombie & Fitch Co /De/ – PROMISSORY NOTE (April 27th, 2000)
Abercrombie & Fitch Co /De/ – PROMISSORY NOTE (December 14th, 1999)
Abercrombie & Fitch Co /De/ – EMPLOYMENT AGREEMENT (December 15th, 1997)