Current Report Filing (8-k)
December 23 2021 - 5:02PM
Edgar (US Regulatory)
AMERICAN EAGLE OUTFITTERS INC false 0000919012 0000919012 2021-12-20 2021-12-20
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)
December 20, 2021
AMERICAN EAGLE OUTFITTERS, INC.
(Exact name of Registrant as Specified in Its Charter)
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Delaware
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1-33338
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13-2721761
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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77 Hot Metal Street,
Pittsburgh, Pennsylvania
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15203-2329
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s Telephone Number, Including Area Code: (412) 432-3300
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 (see General Instructions A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol(s)
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Name of each exchange
on which registered
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Common Stock, $0.01 par value
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AEO
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New York Stock Exchange
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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
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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On December 20, 2021 (the “Effective Date”), Thomas R. Ketteler informed American Eagle Outfitters, Inc. (the “Company”) that he was resigning from the Company’s Board of Directors (the “Board”) for personal reasons as of the Effective Date. Mr. Ketteler served on the Board and as a consultant to the Company for over 40 years, and the Board extends its sincere thanks and appreciation to Mr. Ketteler for his service and loyalty.
Following Mr. Ketteler’s resignation from the Board and effective as of the Effective Date, the Board reduced the number of members of the Board from nine to eight.
SIGNATURES
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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Date: December 23, 2021
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AMERICAN EAGLE OUTFITTERS, INC.
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/s/ Stacy Siegal
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Stacy Siegal
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Executive Vice President and General Counsel
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