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)
June 15, 2005
AMERICAN EAGLE OUTFITTERS, INC.
(Exact name of registrant as specified in its charter)
| Delaware | 0-23760 | 13-2721761 | ||
| (State of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
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150 Thorn Hill Drive |
15086-7528 | |
| (Address of principal executive offices) | (Zip Code) |
(724) 776-4857
(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 1.01. | Entry into a Material Definitive Agreement |
| On June 15, 2005, the Compensation Committee of the Board of Directors of American Eagle Outfitters, Inc. approved an increase in the annual salary of Mr. Jay Schottenstein, Chairman of the Board of Directors, from $250,000 to $275,000 effective as of July 1, 2005. Additionally, in lieu of stock option grants Mr. Schottenstein will receive an annual stock grant of a number of shares equal in value to $200,000, based on the value of the Company's stock at the date of each Annual Meeting, to be issued under the Company's 2005 Stock Award and Incentive Plan. | |
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.
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AMERICAN EAGLE OUTFITTERS, INC. |
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Dated: June 24, 2005 |
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By: |
/s/ Dale E. Clifton |
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Name: |
Dale E. Clifton |
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Vice President - Controller and |
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