AMERICAN EAGLE OUTFITTERS, INC. RESTRICTED STOCK EXCHANGE AND DEFERRAL AGREEMENT Fiscal 2006 Election Deferral Form for Employees under the American Eagle Outfitters, Inc., 2005 Stock Incentive PlanExchange and Deferral Agreement • July 18th, 2006 • American Eagle Outfitters Inc • Retail-family clothing stores • Delaware
I, the undersigned, an Employee of American Eagle Outfitters, Inc., a Delaware corporation (the "Company"), hereby enter into the Restricted Stock Exchange and Deferral Agreement represented by this Election Deferral Form and the Terms and Conditions attached hereto as Exhibit A, which Terms and Conditions are incorporated herein by reference, by and between me (as the Employee) and the Company (the "Agreement"), and hereby make the following elections with respect to my Restricted Shares (as defined in the Agreement and as listed below) on the date indicated below.
