American Eagle Outfitters, Inc. Form 25
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
FORM 25
NOTIFICATION OF REMOVAL FROM LISTING
AND/OR
REGISTRATION UNDER SECTION 12(b) OF THE
SECURITIES EXCHANGE ACT OF 1934.
Commission File Number 0-23760
AMERICAN EAGLE OUTFITTERS, INC./ The NASDAQ
Stock Market LLC
(Exact name of registrant as specified
in its charter, and name of Exchange where security is listed and/or registered)
150 Thorn Hill Drive, Warrendale, Pennsylvania
15086-7528 (724) 776-4857
(Address, including zip code, and
telephone number, including area code, of Issuer's principal executive offices)
Common Stock,
$0.01 par value per share
(Description of class of securities)
Please place an X in the box to designate the rule provision relied upon to
strike the class of securities from listing and registration:
[ ] 17 CFR 240.12d2-2(a)(1)
[ ] 17 CFR 240.12d2-2(a)(2)
[ ] 17 CFR 240.12d2-2(a)(3)
[ ] 17 CFR 240.12d2-2(a)(4)
[ ] Pursuant to 17 CFR 240.12d2-2(b), the Exchange has
complied with its rules to strike the class of securities from listing and/or
withdraw registration on the Exchange
.(1)
[ X ] Pursuant to 17 CFR 240.12d2-2(c), the Issuer has complied with the
rules of the Exchange and the requirements of 17 CFR 240.12d2-2(c) governing the
voluntary withdrawal of the class of securities from listing and registration on
the Exchange.
Pursuant to the requirements of the Securities Exchange Act of 1934,
American Eagle Outfitters, Inc. (Name of Issuer or Exchange) certifies that it
has reasonable grounds to believe that it meets all of the requirements for
filing the Form 25 and has caused this notification to be signed on its behalf
by the undersigned duly authorized person.
March 7, 2007
By /s/ Neil Bulman, Jr.
Vice President, Secretary and General Counsel
Date
Name Title
(1) Form 25 and attached Notice will be considered compliance with the
provisions of 17 CFR 240.19d-1 as applicable. See General Instructions.
This voluntary delisting is a result of American Eagle Outfitters Inc.'s pending
move to the New York Stock Exchange, Inc. ("NYSE"). American Eagle
Outfitters Inc.'s first day of trading on the NYSE will be Thursday, March 8, 2007.