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“Count Me In!”


                                Charitable Payroll Deduction Program


              AEO FOUNDATION: Focuses on improving the quality of life anywhere AEO Associates and customers live, work,
              and play. By donating and utilizing our most valuable assets (AEO volunteers), the AEO Foundation gives back
              to communities by supporting student-related programs focused on youth development and conserving our
              environment. For more information, visit https://www.aeo-inc.com/aeo-foundation/.

              HELPING HANDS FUND: This program was established to help AEO Associates who have suffered a vast personal
              tragedy (i.e. a house fire, death of a parent, etc.). The program is funded by contributions made by our very own
              Associates and by AEO. The fund is available to all AEO Associates in good standing with the Company. Applications
              are evaluated by a group of Associates making up the American Eagle Outfitters Helping Hand Review Committee.
              Donations to this fund are not tax deductible.

              Please use this form to initiate, change, or cancel your voluntary payroll donation to the AEO Foundation.


               __________________________________________________________________________________________________________
              First Name                                    Last Name

               __________________________________________________________________________________________________________
              Employee ID #                                 Store # / Department                                       FORMS

              (_________)_________________________________________________________________________________________________
              Work Phone                                    Email


                                                 PAYROLL DEDUCTION


                                ❑    New Donation to the AEO Foundation
                                ❑    Change Donation (replaces existing donation) to the AEO Foundation
                                ❑    Cancel Donation to the AEO Foundation

                                    Total amount of Donation per paycheck is $ ________________________
                                               (minimum Donation is $1 per paycheck)


                     ________________________________________________             ______/______/______
                     Associate Signature                                          Date


                                              Please return your completed form to:

                                                AEO Canada Benefits Department
                                     450 Courtneypark Drive West, Mississauga, ON L5W 1Y6
                                                Email: CanadianBenefits@ae.com
                                                       Fax: 289.562.8087
              FULL TIME AND REGULAR PART-TIME BENEFITS — FORMS                                                     29




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