Attached files
file | filename |
---|---|
EX-32.1 - EX-32.1 - AMERICAN EAGLE OUTFITTERS INC | l39237exv32w1.htm |
10-K - FORM 10-K - AMERICAN EAGLE OUTFITTERS INC | l39237e10vk.htm |
EX-23 - EX-23 - AMERICAN EAGLE OUTFITTERS INC | l39237exv23.htm |
EX-21 - EX-21 - AMERICAN EAGLE OUTFITTERS INC | l39237exv21.htm |
EX-31.1 - EX-31.1 - AMERICAN EAGLE OUTFITTERS INC | l39237exv31w1.htm |
EX-31.2 - EX-31.2 - AMERICAN EAGLE OUTFITTERS INC | l39237exv31w2.htm |
EX-32.2 - EX-32.2 - AMERICAN EAGLE OUTFITTERS INC | l39237exv32w2.htm |
Exhibit 24
Power of
Attorney
Each director
and/or
officer of American Eagle Outfitters, Inc. (the
Corporation) whose signature appears below hereby
appoints Neil Bulman, Jr. or Joan Holstein Hilson as his or
her attorneys or either of them individually as his or her
attorney, to sign, in his or her name and behalf and in any and
all capacities stated below, and to cause to be filed with the
Securities and Exchange Commission (the Commission),
the Corporations Annual Report on
Form 10-K
(the
Form 10-K)
for the year ended January 30, 2010, and likewise to sign
and file with the Commission any and all amendments to the
Form 10-K,
and the Corporation hereby appoints such persons as its
attorneys-in-fact and each of them as its attorney-in-fact with
like authority to sign and file the
Form 10-K
and any amendments thereto granting to each such
attorney-in-fact full power of substitution and revocation, and
hereby ratifying all that any such attorney-in-fact or his
substitute may do by virtue hereof.
IN WITNESS WHEREOF, we have hereunto set our hands as of
March 25, 2010.
Signature
|
Title
|
|||
/s/ James
V. ODonnell James V. ODonnell |
Chief Executive Officer and Director (Principal Executive Officer) |
|||
/s/ Joan
Holstein Hilson Joan Holstein Hilson |
Executive Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) |
|||
/s/ Jay
L. Schottenstein Jay L. Schottenstein |
Chairman of the Board and Director | |||
/s/ Jon
P. Diamond Jon P. Diamond |
Director | |||
/s/ Michael
G. Jesselson Michael G. Jesselson |
Director | |||
/s/ Alan
Kane Alan Kane |
Director | |||
/s/ Roger
S. Markfield Roger S. Markfield |
Director | |||
/s/ Cary
D. McMillan Cary D. McMillan |
Director | |||
/s/ Janice
E. Page Janice E. Page |
Director | |||
/s/ J.
Thomas Presby J. Thomas Presby |
Director | |||
/s/ Gerald
E. Wedren Gerald E. Wedren |
Director |