-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, C/ziMjV6aAH4gZQKlj3d/CsiJslhv02F4pyf87F+QYlY3EVzhBE6GygFULdNjHMM zJUBu+WagdoDG81/qezGiw== 0001021408-02-011806.txt : 20020913 0001021408-02-011806.hdr.sgml : 20020913 20020913155450 ACCESSION NUMBER: 0001021408-02-011806 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20020913 ITEM INFORMATION: Financial statements and exhibits ITEM INFORMATION: FILED AS OF DATE: 20020913 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ABERCROMBIE & FITCH CO /DE/ CENTRAL INDEX KEY: 0001018840 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FAMILY CLOTHING STORES [5651] IRS NUMBER: 311469076 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12107 FILM NUMBER: 02763782 BUSINESS ADDRESS: STREET 1: FOUR LIMITED PARKWAY EAST CITY: REYNOLDSBURG STATE: OH ZIP: 43068 BUSINESS PHONE: 6145776500 MAIL ADDRESS: STREET 1: FOUR LIMITED PARKWAY EAST CITY: COLUMBUS STATE: OH ZIP: 43068 8-K 1 d8k.txt ABERCROMBIE & FITCH CO. - 8K 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): September 13, 2002 Abercrombie & Fitch Co. -------------------------------------------------------- (Exact name of registrant as specified in its charter) Delaware 1-12107 31-1469076 - ------------------------------ ------------------ --------------------- (State or other jurisdiction (Commission File (IRS Employer of incorporation) Number) 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) Index to Exhibits is on Page 4. Item 7. Financial Statements and Exhibits. (a) None required. (b) None required. (c) Exhibits: Exhibit No. Description 99.1 Statement Under Oath of Principal Executive Officer of Abercrombie & Fitch Co. Regarding Facts and Circumstances Relating to Exchange Act Filings 99.2 Statement Under Oath of Principal Financial Officer of Abercrombie & Fitch Co. Regarding Facts and Circumstances Relating to Exchange Act Filings Item 9. Regulation FD Disclosure. On September 13, 2002, each of the Principal Executive Officer, Michael S. Jeffries, and Principal Financial Officer, Wesley S. McDonald, of Abercrombie & Fitch Co. submitted to the Securities and Exchange Commission sworn statements pursuant to Securities and Exchange Commission Order No. 4-460. A copy of each of these statements is attached hereto as an Exhibit (99.1 and 99.2). 2 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. ABERCROMBIE & FITCH CO. Date: September 13, 2002 By: /s/ Wesley S. McDonald ---------------------- Wesley S. McDonald, Vice President - Chief Financial Officer 3 INDEX TO EXHIBITS Exhibit Number Description 99.1 Statement Under Oath of Principal Executive Officer of Abercrombie & Fitch Co. Regarding Facts and Circumstances Relating to Exchange Act Filings 99.2 Statement Under Oath of Principal Financial Officer of Abercrombie & Fitch Co. Regarding Facts and Circumstances Relating to Exchange Act Filings 4 EX-99.1 3 dex991.txt EXHIBIT 99.1 Exhibit 99.1 STATEMENT UNDER OATH OF PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER REGARDING FACTS AND CIRCUMSTANCES RELATING TO EXCHANGE ACT FILINGS I, Michael S. Jeffries, state and attest that: (1) To the best of my knowledge, based upon a review of the covered reports of Abercrombie & Fitch Co., and, except as corrected or supplemented in a subsequent covered report: . No covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and . No covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed). (2) I have reviewed the contents of this statement with the Company's Audit Committee. (3) In this statement under oath, each of the following, if filed on or before the date of this statement, is a "covered report": . The Annual Report on Form 10-K of Abercrombie & Fitch Co. for the fiscal year ended February 2, 2002; . All reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of Abercrombie & Fitch Co. filed with the Commission subsequent to the filing of the Form 10-K identified above; and . Any amendments to the foregoing. /s/ Michael S. Jeffries Subscribed and sworn to - ----------------------------------- before me this 13th day of Michael S. Jeffries September, 2002. Chairman and Chief Executive Officer Date: September 13, 2002 /s/ Logan R. Lauvray ---------------------------------- Notary Public My Commission Expires: September 20, 2003 5 EX-99.2 4 dex992.txt EXHIBIT 99.2 Exhibit 99.2 STATEMENT UNDER OATH OF PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER REGARDING FACTS AND CIRCUMSTANCES RELATING TO EXCHANGE ACT FILINGS I, Wesley S. McDonald, state and attest that: (1) To the best of my knowledge, based upon a review of the covered reports of Abercrombie & Fitch Co., and, except as corrected or supplemented in a subsequent covered report: . No covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and . No covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed). (2) I have reviewed the contents of this statement with the Company's Audit Committee. (3) In this statement under oath, each of the following, if filed on or before the date of this statement, is a "covered report": . The Annual Report on Form 10-K of Abercrombie & Fitch Co. for the fiscal year ended February 2, 2002; . All reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of Abercrombie & Fitch Co. filed with the Commission subsequent to the filing of the Form 10-K identified above; and . Any amendments to the foregoing. /s/ Wesley S. McDonald Subscribed and sworn to - --------------------------------- before me this 13th day of Wesley S. McDonald September, 2002. Vice President - Chief Financial Officer Date: September 13, 2002 /s/ Logan R. Lauvray ---------------------------------- Notary Public My Commission Expires: September 20, 2003 6 -----END PRIVACY-ENHANCED MESSAGE-----