Abercrombie & Fitch Stock Option Agreement for Non-Associate Directors

Summary

This agreement is between Abercrombie & Fitch and one of its directors, granting the director the right to purchase company stock under the 2003 Stock Plan for Non-Associate Directors. The agreement specifies the number of options, grant price, and that the options will vest after one year. Both parties must sign the agreement, and it is subject to the terms of the plan and additional conditions outlined in the attached documents.

EX-10.21 12 l10858aexv10w21.txt EXHIBIT 10.21 EXHIBIT 10.21 ABERCROMBIE & FITCH STOCK AWARD STOCK OPTION AGREEMENT ACKNOWLEDGEMENT OF RECEIPT This Stock Option Agreement is entered into by and between Abercrombie & Fitch (the "Company"), and the Director of the Company whose name appears below (the "Director") in order to set forth the terms and conditions of Options granted to the Director under The Abercrombie & Fitch Co. 2003 Stock Plan for Non-Associate Directors (the "2003 Directors' Stock Plan") (The "Plan"). DIRECTOR'S NAME: SOCIAL SECURITY #: ADDRESS: # OPTIONS: DATE OF GRANT: GRANT PRICE: OPTION TYPE: NON-QUALIFIED VESTING: Shares vest in one year Subject to the attached Terms and Conditions and the terms of the Plan, which are incorporated herein by reference, the Company hereby grants to the Director Options to purchase shares of Common Stock of the Company, as outlined above. The Company and the Director have executed this Agreement as of the Date of Grant set forth above. ABERCROMBIE & FITCH DIRECTOR _____________________________________ _____________________________________ Michael Jeffries, Chairman and Chief Executive Officer