Abercrombie & Fitch Elects New Directors, Adjusts Officer Compensation
Ticker: ANF · Form: 8-K · Filed: Mar 13, 2024 · CIK: 1018840
| Field | Detail |
|---|---|
| Company | Abercrombie & Fitch Co /De/ (ANF) |
| Form Type | 8-K |
| Filed Date | Mar 13, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.01, $5,000,000, $6,500,000 |
| Sentiment | neutral |
Sentiment: neutral
Topics: governance, officer-compensation, board-of-directors
Related Tickers: ANF
TL;DR
A&F board shakeup! New directors in, comp plans tweaked.
AI Summary
Abercrombie & Fitch Co. announced on March 10, 2024, the election of new directors and changes in officer compensation. Specifically, the company elected three new directors: Anya Fitzpatrick, Anya Fitzpatrick, and Anya Fitzpatrick. The filing also details compensatory arrangements for certain officers, though specific dollar amounts are not provided in this section.
Why It Matters
Changes in board composition and executive compensation can signal shifts in company strategy and governance, potentially impacting investor confidence and future performance.
Risk Assessment
Risk Level: low — This filing primarily concerns routine corporate governance matters like director elections and compensation adjustments, which typically carry low inherent risk.
Key Players & Entities
- Abercrombie & Fitch Co. (company) — Registrant
- Anya Fitzpatrick (person) — Newly elected director
- Delaware (jurisdiction) — State of incorporation
- March 10, 2024 (date) — Date of earliest event reported
FAQ
Who were the newly elected directors at Abercrombie & Fitch Co. as of March 10, 2024?
As of March 10, 2024, Abercrombie & Fitch Co. elected Anya Fitzpatrick, Anya Fitzpatrick, and Anya Fitzpatrick as new directors.
What is the primary purpose of this Form 8-K filing for Abercrombie & Fitch Co.?
This Form 8-K filing reports on the departure of directors or certain officers, the election of directors, the appointment of certain officers, and compensatory arrangements of certain officers.
In which state was Abercrombie & Fitch Co. incorporated?
Abercrombie & Fitch Co. was incorporated in Delaware.
What is the principal executive office address for Abercrombie & Fitch Co.?
The principal executive office address for Abercrombie & Fitch Co. is 6301 Fitch Path, New Albany, Ohio 43054.
What is the IRS Employer Identification Number for Abercrombie & Fitch Co.?
The IRS Employer Identification Number for Abercrombie & Fitch Co. is 31-1469076.
Filing Stats: 664 words · 3 min read · ~2 pages · Grade level 12.3 · Accepted 2024-03-13 16:33:46
Key Financial Figures
- $0.01 — which registered Class A Common Stock, $0.01 Par Value ANF New York Stock Exchange
- $5,000,000 — Incentive Plan has been increased from $5,000,000 to $6,500,000. The foregoing summary
- $6,500,000 — n has been increased from $5,000,000 to $6,500,000. The foregoing summary of the amendme
Filing Documents
- anf-20240310.htm (8-K) — 30KB
- a03-13x2024form8xkxex101.htm (EX-10.1) — 10KB
- 0001018840-24-000015.txt ( ) — 165KB
- anf-20240310.xsd (EX-101.SCH) — 2KB
- anf-20240310_lab.xml (EX-101.LAB) — 21KB
- anf-20240310_pre.xml (EX-101.PRE) — 12KB
- anf-20240310_htm.xml (XML) — 3KB
01. Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits. (a) through (c) Not applicable (d) Exhibits: The following exhibits are included with this Current Report on Form 8-K: Exhibit No. Description 10.1 Amended and Restated Abercrombie & Fitch Co. Short-Term Cash Incentive Compensation Performance Plan (filed herewith) 104 Cover Page Interactive Data File - the cover page Inline XBRL tags are embedded within the Inline XBRL document 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: March 13, 2024 By: /s/ Gregory J. Henchel Gregory J. Henchel Executive Vice President, General Counsel and Corporate Secretary