Following the approval of its Board of Directors, Abercrombie & Fitch Co. (the "Company") appointed American Stock Transfer & Trust Company, LLC ("AST") as the successor transfer agent and registrar of the Company's Class A Common Stock and as successor Rights Agent under the Company's outstanding rights plan (and the Series A Participating Cumulative Preferred Stock Purchase Rights provided for thereunder), in each case effective as of the opening of business on November 2, 2009.

(a) Financial statements of businesses acquired:

Not applicable.

(b) Pro forma financial information:

Not applicable.

(c) Shell company transactions:

Not applicable.

(d) Exhibits:

Exhibit No.                                   Description
99.1             Appointment and Acceptance of Successor Rights Agent, effective as of
                 the opening of business on November 2, 2009, between Abercrombie &
                 Fitch Co. and American Stock Transfer & Trust Company, LLC

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