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): May 28, 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.
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On May 28, 2004, Abercrombie & Fitch Co. (the "Company") issued a news
release announcing the resignation of Seth R. Johnson from the Board of
Directors of the Company, effective July 26, 2004. A copy of this news release
is attached as Exhibit 99 and incorporated herein by reference.
Item 7. Financial Statements and Exhibits.
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(a) Not applicable
(b) Not applicable
(c) Exhibits:
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99 News release issued by Abercrombie & Fitch Co. on May 28,
2004 announcing resignation of Seth R. Johnson from the
Board of Directors, effective July 26, 2004
[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: May 28, 2004 By: /s/ Susan J. Riley
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Susan J. Riley
Senior Vice President-Chief
Financial Officer
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INDEX TO EXHIBITS
Current Report on Form 8-K
Dated May 28, 2004
Abercrombie & Fitch Co.
Exhibit No. Description
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99 News release issued by Abercrombie & Fitch Co. on May 28, 2004
announcing resignation of Seth R. Johnson from the Board of
Directors, effective July 26, 2004
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