Appointment and Acceptance of Successor Rights Agent Sample Contracts

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Appointment and Acceptance of Successor Rights Agent • September 17th, 2001 • Abercrombie & Fitch Co /De/ • Retail-family clothing stores
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APPOINTMENT AND ACCEPTANCE OF SUCCESSOR RIGHTS AGENT
Appointment and Acceptance of Successor Rights Agent • November 3rd, 2009 • Abercrombie & Fitch Co /De/ • Retail-family clothing stores

This APPOINTMENT AND ACCEPTANCE OF SUCCESSOR RIGHTS AGENT, is entered into as of the opening of business on November 2, 2009, by and between Abercrombie & Fitch Co., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, LLC (“AST”).

APPOINTMENT AND ACCEPTANCE OF SUCCESSOR RIGHTS AGENT
Appointment and Acceptance of Successor Rights Agent • November 3rd, 2009 • Abercrombie & Fitch Co /De/ • Retail-family clothing stores

This APPOINTMENT AND ACCEPTANCE OF SUCCESSOR RIGHTS AGENT, is entered into as of the opening of business on November 2, 2009, by and between Abercrombie & Fitch Co., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, LLC (“AST”).

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