Abercrombie & Fitch Elects New Directors, Adjusts Officer Compensation

Ticker: ANF · Form: 8-K · Filed: 2024-03-13T00:00:00.000Z

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

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.

From the Filing

0001018840-24-000015.txt : 20240313 0001018840-24-000015.hdr.sgml : 20240313 20240313163346 ACCESSION NUMBER: 0001018840-24-000015 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20240310 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240313 DATE AS OF CHANGE: 20240313 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ABERCROMBIE & FITCH CO /DE/ CENTRAL INDEX KEY: 0001018840 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FAMILY CLOTHING STORES [5651] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 311469076 STATE OF INCORPORATION: DE FISCAL YEAR END: 0203 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12107 FILM NUMBER: 24746436 BUSINESS ADDRESS: STREET 1: 6301 FITCH PATH CITY: NEW ALBANY STATE: OH ZIP: 43054 BUSINESS PHONE: 6142836500 MAIL ADDRESS: STREET 1: 6301 FITCH PATH CITY: NEW ALBANY STATE: OH ZIP: 43054 8-K 1 anf-20240310.htm 8-K anf-20240310 0001018840 false 0001018840 2024-03-13 2024-03-13 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): March 10, 2024 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. Effective March 10, 2024, the Board of Directors (the “Board”) of Abercrombie & Fitch Co. (the “Company”) adopted and approved an amendment and restatement of the Abercrombie & Fitch Co. Short-Term Cash Incentive Compensation Performance Plan (the “Short-Term Cash Incentive Plan

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