SEC Form 8-K filed by Abercrombie & Fitch Company
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 11, 2025 (the “Effective Date”), Abercrombie & Fitch Co. (the “Company”) promoted Robert J. Ball from Senior Vice President and Chief Financial Officer to Executive Vice President and Chief Financial Officer. In connection with his promotion, the Compensation and Human Capital Committee (the “Compensation Committee”) of the Board of Directors of the Company approved certain changes to Mr. Ball’s compensation.
Starting with the Company’s next full pay period following the Effective Date, Mr. Ball will receive an annual base salary of $625,000. Additionally, for the Company’s fiscal year ending January 30, 2027 (“Fiscal 2026”), Mr. Ball’s target incentive opportunity under the Company’s Short-Term Cash Incentive Plan will be 80% of his annual base salary, with a maximum incentive opportunity of 160% of his annual base salary.
Subject to satisfactory performance and continued employment by Mr. Ball with the Company, management of the Company will recommend to the Compensation Committee that Mr. Ball receive an annual equity award for Fiscal 2026 with a grant date fair value of approximately $1,000,000 (the “Fiscal 2026 Equity Grant”). The vesting schedule, type of award, and other terms and conditions of the Fiscal 2026 Equity Grant will generally be consistent with the long-term equity awards previously granted to members of the Company’s executive team, as described in greater detail under “Long-Term Equity Incentives” in the Compensation Discussion and Analysis section of the Company’s 2025 definitive proxy statement filed with the Securities and Exchange Commission on April 28, 2025.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Abercrombie & Fitch Co. | ||||||
| Date: December 15, 2025 | By: | /s/ Gregory J. Henchel | ||||
| Gregory J. Henchel | ||||||
| Executive Vice President, General Counsel and Corporate Secretary | ||||||