UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
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.
| Date: December 23, 2021 | AMERICAN EAGLE OUTFITTERS, INC. | |||||
| /s/ Stacy Siegal | ||||||
| Stacy Siegal | ||||||
| Executive Vice President and General Counsel | ||||||