Abercrombie & Fitch Files 8-K Amendment

TL;DR

AF files 8-K amendment on director/officer changes and comp. Nothing new, just an update.

AI Summary

Abercrombie & Fitch Co. filed an amendment (8-K/A) on November 7, 2023, to a previous report. This amendment pertains to the departure of directors or certain officers, the election of directors, and compensatory arrangements for certain officers. The filing was made public on June 13, 2024.

Why It Matters

This filing provides updated information regarding changes in the company's board of directors and executive compensation, which can impact corporate governance and investor confidence.

Risk Assessment

Risk Level: low — The filing is an amendment to a previous report and does not introduce new material events or financial changes.

Key Players & Entities

• Abercrombie & Fitch Co. (company) — Registrant
• November 7, 2023 (date) — Date of earliest event reported
• June 13, 2024 (date) — Filing date of the amendment
• Delaware (jurisdiction) — State of incorporation
• New Albany, Ohio (location) — Principal executive offices

FAQ

Key Financial Figures

• $0.01 — which registered Class A Common Stock, $0.01 Par Value ANF New York Stock Exchange

Filing Documents

• anf-20231107.htm (8-K/A) — 26KB
• 0001018840-24-000048.txt ( ) — 146KB
• anf-20231107.xsd (EX-101.SCH) — 2KB
• anf-20231107_lab.xml (EX-101.LAB) — 21KB
• anf-20231107_pre.xml (EX-101.PRE) — 12KB
• anf-20231107_htm.xml (XML) — 3KB

From the Filing

anf-20231107 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 7, 2023 Abercrombie & Fitch Co. (Exact name of registrant as specified in its charter) Delaware 1-12107 31-1469076 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 6301 Fitch Path , New Albany , Ohio 43054 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (614) 283-6500 Not Applicable (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: 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)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading symbol(s) Name of each exchange on which registered Class A Common Stock, $0.01 Par Value ANF New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (240.12b-2 of this chapter). Emerging growth company If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On November 9, 2023, Abercrombie & Fitch Co. (the "Company") filed a Current Report on Form 8-K (the "Original Form 8-K") announcing the appointment of Arturo Nuez to the Company's Board of Directors (the "Board") effective November 7, 2023. In accordance with Instruction 2 to Item 5.02 of Form 8-K, the Company is filing this Amendment No. 1 to the Original 8-K (this "Amendment") to provide information regarding committee assignments for Mr. Nuez, which had not been determined at the time of the filing of the Original 8-K. On June 12, 2024, upon the recommendation of the Nominating and Board Governance Committee of the Board, the Board appointed Mr. Nuez to serve as a member of the Audit and Finance Committee of the Board and as a member of the Environmental, Social, and Governance Committee of the Board, with such appointments to be effective immediately and with such service to be at the pleasure of the Board. Except as expressly set forth herein, this Amendment does not amend the Original 8-K in any way and does not modify or update any other disclosures contained in the Original 8-K. This Amendment supplements the Original 8-K and should be read in conjunction with the Original 8-K. 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. Abercrombie & Fitch Co. Dated: June 13, 2024 By: /s/ Gregory J. Henchel Gregory J. Henchel Executive Vice President, General Counsel and Corporate Secretary

View Full Filing

View this 8-K/A filing on SEC EDGAR