0000950152-05-007157 Sample Contracts

RESTRICTED STOCK UNIT AWARD AGREEMENT (2005 Long-Term Incentive Plan)
Restricted Stock Unit Award Agreement • August 19th, 2005 • Abercrombie & Fitch Co /De/ • Retail-family clothing stores • Delaware

This RESTRICTED STOCK UNIT AWARD AGREEMENT (this “AGREEMENT”) is made to be effective as of , 200___(the “GRANT DATE”), by and between Abercrombie & Fitch Co., a Delaware corporation (the “COMPANY”), and , an employee of the COMPANY (the “PARTICIPANT”).

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STOCK OPTION AGREEMENT (Nonstatutory Stock Option — 2005 Long-Term Incentive Plan)
Stock Option Agreement • August 19th, 2005 • Abercrombie & Fitch Co /De/ • Retail-family clothing stores • Delaware

This STOCK OPTION AGREEMENT (this “AGREEMENT”) is made to be effective as of ___, 200___(the “GRANT DATE”), by and between Abercrombie & Fitch Co., a Delaware corporation (the “COMPANY”), and ___(the “OPTIONEE”).

RESTRICTED STOCK UNIT AWARD AGREEMENT (2005 Long-Term Incentive Plan)
Restricted Stock Unit Award Agreement • August 19th, 2005 • Abercrombie & Fitch Co /De/ • Retail-family clothing stores • Delaware

This RESTRICTED STOCK UNIT AWARD AGREEMENT (this “AGREEMENT”) is made to be effective as of ___, 200___(the “GRANT DATE”), by and between Abercrombie & Fitch Co., a Delaware corporation (the “COMPANY”), and ___, a non-employee director of the COMPANY (the “PARTICIPANT”).

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