AMERICAN EAGLE OUTFITTERS INC
10-K405, 2000-04-12
FAMILY CLOTHING STORES
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Exhibit 24
 
Power of Attorney

Each director and/or officer of American Eagle Outfitters, Inc. (The "Corporation") whose signature appears below hereby appoints Laura Weil or Dale E. Clifton as his or her attorneys or any of them individually as his or her attorney, to sign, in his or her name and behalf and in any and all capacities stated below, and to cause to be filed with the Securities and Exchange Commission (the "Commission"), the Corporation's Annual Report on Form 10-K (the "Form 10-K") for the year ended January 30, 1999, and likewise to sign and file with the Commission any and all amendments to the Form 10-K, and the Corporation hereby appoints such persons as its attorneys-in-fact and each of them as its attorney-in-fact with like authority to sign and file the Form 10-K and any amendments thereto granting to each such attorney-in-fact full power of substitution and revocation, and hereby ratifying all that any such attorney-in-fact or his substitute may do by virtue hereof.
 
           IN WITNESS WHEREOF, we have hereunto set our hands as of April 12, 2000.
 
Signature
     Title
 
/s/     Jay L. Schottenstein     
Jay L. Schottenstein		      Chairman and Chief Executive Officer (Principal Executive Officer)
 
/s/     Saul Schottenstein        
Saul Schottenstein		      Vice Chairman and Director
 
/s/     George Kolber       
George Kolber		      Vice Chairman, Chief Operating Officer and Director
 
/s/     Roger S. Markfield     
Roger S. Markfield		      President, Chief Merchandising Officer and Director
 
/s/     Laura Weil          
Laura Weil		      Executive Vice President and Chief Financial Officer (Principal Financial Officer)
 
/s/     Dale E. Clifton     
Dale E. Clifton
 		      Vice President, Controller, and Chief Accounting Officer (Principal
Accounting Officer)
 
/s/     Ari Deshe
 Ari Deshe 		     Director
 
/s/     Jon P. Diamond   
Jon P. Diamond		      Director
 
/s/     Martin P. Doolan
Martin P. Doolan		      Director
 
/s/     Gilbert W. Harrison      
Gilbert W. Harrison		      Director
 
/s/     Michael G. Jesselson    
Michael G. Jesselson		      Director
 
/s/     Thomas R. Ketteler      
Thomas R. Ketteler 		     Director
 
/s/     John L. Marakas      
John L. Marakas		      Director
 
/s/     David W. Thompson       
David W. Thompson		      Director
 
/s/     Gerald E. Wedren      
Gerald E. Wedren		      Director
 


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