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 4, 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 |
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 4, 2005, American Eagle Outfitters, Inc. issued a press release announcing that its Board of Directors has approved a two-for-one stock split of American Eagle Outfitters' common stock. 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 4, 2005 announcing BOD approval of a two-for-one split of American Eagle Outfitters' common stock |
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 4, 2005 | By: |
/s/ Dale E. Clifton |
||
| Dale E. Clifton | ||||
| Vice
President - Controller and Chief Accounting Officer |
||||
Exhibit Number |
Description |
|
| 99.1 | Press Release dated February 4, 2005 announcing BOD approval of a two-for-one split of American Eagle Outfitters' common stock |