Attached files

file filename
EX-32.1 - EX-32.1 - AMERICAN EAGLE OUTFITTERS INCl39237exv32w1.htm
10-K - FORM 10-K - AMERICAN EAGLE OUTFITTERS INCl39237e10vk.htm
EX-23 - EX-23 - AMERICAN EAGLE OUTFITTERS INCl39237exv23.htm
EX-21 - EX-21 - AMERICAN EAGLE OUTFITTERS INCl39237exv21.htm
EX-31.1 - EX-31.1 - AMERICAN EAGLE OUTFITTERS INCl39237exv31w1.htm
EX-31.2 - EX-31.2 - AMERICAN EAGLE OUTFITTERS INCl39237exv31w2.htm
EX-32.2 - EX-32.2 - AMERICAN EAGLE OUTFITTERS INCl39237exv32w2.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 Corporation’s 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. O’Donnell

James V. O’Donnell
  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