UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 13, 2002 Abercrombie & Fitch Co. -------------------------------------------------------- (Exact name of registrant as specified in its charter) Delaware 1-12107 31-1469076 ------------------------------ ------------------ --------------------- (State or other jurisdiction (Commission File (IRS Employer of incorporation) Number) Identification No.) 6301 Fitch Path, New Albany, Ohio 43054 --------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (614) 283-6500 -------------- Not Applicable ----------------------------------------------------------------- (Former name or former address, if changed since last report) Index to Exhibits is on Page 4. Item 7. Financial Statements and Exhibits. (a) None required. (b) None required. (c) Exhibits: Exhibit No. Description 99.1 Statement Under Oath of Principal Executive Officer of Abercrombie & Fitch Co. Regarding Facts and Circumstances Relating to Exchange Act Filings 99.2 Statement Under Oath of Principal Financial Officer of Abercrombie & Fitch Co. Regarding Facts and Circumstances Relating to Exchange Act Filings Item 9. Regulation FD Disclosure. On September 13, 2002, each of the Principal Executive Officer, Michael S. Jeffries, and Principal Financial Officer, Wesley S. McDonald, of Abercrombie & Fitch Co. submitted to the Securities and Exchange Commission sworn statements pursuant to Securities and Exchange Commission Order No. 4-460. A copy of each of these statements is attached hereto as an Exhibit (99.1 and 99.2). 2 SIGNATURES 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: September 13, 2002 By: /s/ Wesley S. McDonald ---------------------- Wesley S. McDonald, Vice President - Chief Financial Officer 3 INDEX TO EXHIBITS Exhibit Number Description 99.1 Statement Under Oath of Principal Executive Officer of Abercrombie & Fitch Co. Regarding Facts and Circumstances Relating to Exchange Act Filings 99.2 Statement Under Oath of Principal Financial Officer of Abercrombie & Fitch Co. Regarding Facts and Circumstances Relating to Exchange Act Filings 4