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 23, 2004
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ABERCROMBIE & FITCH CO.
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(Exact name of registrant as specified in its charter)
Delaware 1-12107 31-1469076
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(State or other (Commission File (IRS Employer
jurisdiction of Number) Identification No.)
incorporation)
6301 Fitch Path, New Albany, Ohio 43054
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(Address of principal executive offices) (Zip Code)
(614) 283-6500
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(Registrant's telephone number, including area code)
Not Applicable
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(Former name or former address,
if changed since last report)
Item 5. Other Events and Regulation FD Disclosure.
On February 23, 2004, Abercrombie & Fitch Co. (the "Company") issued a
news release announcing that Susan J. Riley had been named Senior Vice President
and Chief Financial Officer of the Company. A copy of this news release is filed
as Exhibit 99 and is incorporated herein by reference.
[Remainder of page intentionally left blank;
signature on following page.]
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SIGNATURE
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.
Dated: February 23, 2004 By: /s/ Seth R. Johnson
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Seth R. Johnson
Executive Vice President-Chief
Operating Officer
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INDEX TO EXHIBITS
Current Report on Form 8-K
Dated February 23, 2004
Abercrombie & Fitch Co.
Exhibit No. Description
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99 News Release issued by Abercrombie & Fitch Co. on
February 23, 2004
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