UNITED STATES

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)

 

February 2, 2005

 


 

AMERICAN EAGLE OUTFITTERS, INC.  

(Exact name of registrant as specified in its charter)

 


 

         
Delaware   0-23760   13-2721761
(State of incorporation)   (Commission File Number)   (IRS Employer Identification No.)

 

     

150 Thorn Hill Drive
Warrendale, Pennsylvania

  15086-7528
(Address of principal executive offices)   (Zip Code)

 

(724) 776-4857

(Registrant's telephone number,

including area code)

 

N/A

(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 Instruction A.2. below):

 

[   ] 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))

 


 


 

Item 8.01. Other Events

 

On February 2, 2005, American Eagle Outfitters, Inc. issued a press release announcing the appointments of Ken Pilot as President, Chuck Chupein as Senior Vice President, Chief Operating Officer and James Olsson as Vice President, General Merchandise Manager of Men's for its new retail concept.  A copy of the press release is attached hereto as Exhibit 99.1.

 

Item 9.01. Financial Statements and Exhibits

 

(c) Exhibits
   
Exhibit No. Description
99.1 Press Release dated February 2, 2005 announcing Management appointments for the new retail concept

 



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.

 

         
    AMERICAN EAGLE OUTFITTERS, INC.
    (Registrant)
Date: February 3, 2005   By:  

/s/ Laura A. Weil

        Laura A. Weil
        Executive Vice President and
Chief Financial Officer

 



EXHIBIT INDEX

 


Exhibit
Number

 

Description


99.1 Press Release dated February 2, 2005 announcing Management appointments for the new retail concept