Document:

Q4 2013 Exhibit 4.7

AMENDMENT NO. 3 TO RIGHTS AGREEMENT
Amendment No. 3, dated as of January 27, 2014 (this “Amendment”), to the Rights Agreement, dated as of July 16, 1998, as amended (the “Rights Agreement”), by and between Abercrombie & Fitch Co. (the “Company”) and American Stock Transfer & Trust Company, LLC, as duly appointed successor rights agent (the “Rights Agent”).
WITNESSETH
WHEREAS, the parties hereto desire to amend the Rights Agreement to advance the Final Expiration Date of the Rights to the close of business on January 28, 2014;
WHEREAS, pursuant to Section 27 of the Rights Agreement, on January 27, 2014, the Board of Directors of the Company approved an amendment to the Rights Agreement;
NOW, THEREFORE, the parties hereto agree as follows:
1.The definition of “Final Expiration Date” set forth in Section 1 of the Rights Agreement is hereby amended and restated in its entirety as follows:

““Final Expiration Date” means the close of business on January 28, 2014.”
2.Exhibits B and C to the Rights Agreement shall be deemed amended in a manner consistent with this Amendment.  

3.Capitalized terms used without other definition in this Amendment are used as defined in the Rights Agreement.

4.This Amendment shall be deemed to be a contract made under the laws of the State of Delaware and for all purposes shall be governed by and construed in accordance with the laws of such State applicable to contracts to be made and performed entirely within such State, except that the rights and obligations of the Rights Agent shall be governed by the law of the State of New York.

5.The Rights Agreement will not otherwise be supplemented or amended by virtue of this Amendment, but will remain in full force and effect.

6.This Amendment shall be executed in any number of counterparts and each of such counterparts will for all purposes be deemed to be an original, and all such counterparts shall together constitute one and the same instrument.  A signature to this Agreement transmitted electronically will have the same authority, effect and enforceability as an original signature.

7.This Amendment shall be effective as of the date first above written and all references to the Rights Agreement shall, from and after such time, be deemed to be references to the Rights Agreement as amended hereby.

8.The undersigned officer of the Company, being duly authorized on behalf of the Company, hereby certifies in his or her capacity as an officer on behalf of the Company to the Rights Agent that this Amendment is in compliance with the terms of Section 27 of the Rights Agreement.

9.By its execution and delivery hereof, the Company directs the Rights Agent to execute this Amendment.  

IN WITNESS WHEREOF, this Amendment has been duly executed by the Company and the Rights Agent as of the effective time stated above.
	
		
	 
	ABERCROMBIE & FITCH CO.

	 
	 

	 
	By:       /s/ Robert E. Bostrom

	 
	Name:  Robert E. Bostrom

	 
	Title:    Senior Vice President, General Counsel and 
Corporate Secretary

	
		
	 
	AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC

	 
	 

	 
	By:       /s/ Michael A. Nespoli

	 
	Name:  Michael A. Nespoli

	 
	Title:    Executive DirectorExhibit 10.1

 

PARTIAL ASSIGNMENT

 

State:TEXAS

County: JACK

Grantor:Texas Permian Partners Oil &
Gas (TPPOG) Grantee:Texas Jack Oil & Gas

Effective

Date:May 1, 2013

 

 

This Assignment
is made and entered into by Grantor and Grantee, named above. For the consideration provided for, the receipt and sufficiency of
which is hereby acknowledged, Grantor sells, assigns and transfers, to Grantee and Grantee’s successors and assigns, in the
percentages shown on Exhibit “A” attached hereto, of Grantor’s right, title, working interest, claims and causes
of action of whatsoever kind and character in and to properties described in paragraphs 1 through 5 below.

 

	1.		In said percentages, as shown on Exhibit “A” attached hereto, of the rights,
title, and working interest of Grantor in, to and under the oil, gas and mineral leases (the “Leases”) described in
Exhibit “A”, including any renewals, extensions or ratifications and the oil and gas leasehold estates and other interests
in the lands described on Exhibit “A”. Exhibit “A” is attached hereto and made a part of this Assignment
for all purposes.

	2.		Without limiting the foregoing, in said percentages, as shown on Exhibit “A”
attached hereto, of any other right, title and working interest of Grantor, of whatever kind or character in and to the lands
specifically described on Exhibit “A” (the “Lands”) and, in said percentages, as shown on Exhibit “A”
attached hereto, of the rights, title and working interest of Grantor in, to under or derived from all oil, gas and mineral leases
and leasehold fee or mineral and royalty interests and all other interests of whatever character, insofar as the same covers or
relates to the Lands and Leases described in Exhibit “A”.

	3.		In said percentages as shown on Exhibit “A” attached hereto, of the right,
title and working interest of Grantor in any pooled or unitized acreage or rights included, in whole or in part, within the Lands,
including all oil and gas production from the pool or unit allocated to such properties (including, without limitation, units
formed under orders, rules, regulations or other official acts of any state or other authority having jurisdiction and so called
“working interest units” created under operating agreements or otherwise) and all interests in any wells within the
unit or pool associated with such properties, whether the unitized or pooled oil and gas production comes from the wells located
within or without the areas covered by the Lands, and all tenements, hereditaments and appurtenances belonging to the properties.

 

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PARTIAL ASSIGNMENT

 

	4.		In said percentages, as shown on Exhibit “A” attached hereto, of the right,
title and working interest of Grantor in all of the permits, licenses, servitudes, easement, rights of way, orders, gas purchase
and sale contracts, crude oil purchase and sale contracts or agreements, surface leases, farming and farm out agreements, acreage
contribution agreements, operating agreements, unit agreements, processing agreements, options, leases of equipment or facilities
and other contracts, agreements, and rights, and any amendments, which are owned by Grantor, in whole or in part, whether or not
the same appear of record in the county where the Lands are located, and which are appurtenant to, affect, are used or held for
use in connection with either the ownership, operation, production, treatment or marketing of oil and gas, or either of them,
and the sale or disposal of water, hydrocarbons, or associated substances from the Lands and Leases.

 

 

	5.		To the extent transferable, the benefit of and the right to enforce in said percentages,
as shown on Exhibit “A” attached hereto, of the right, title and working interest rights, covenants and warranties,
if any, under the terms and conditions of any of the agreements and contracts which Grantor is entitled to enforce, with respect
to the assets, against Grantor’s predecessors in title to the assets and against any other party to such agreements and
contracts.

 

TO HAVE AND
TO HOLD the Assets unto Grantees and its successors and assigns forever; provided, however, this Assignment is made by Grantor
subject to the following terms, representations, agreements, and provisions:

 

	a.		Grantee shall: (a) at the Effective Date assume and be responsible for and comply
with said percentage duties and obligations of Grantor, express or implied, with respect to the Assets, including without limitation,
those arising under or by virtue of any lease, contract, agreement, document, permit, applicable statute or rule, regulation or
order of any governmental authority, specifically including, without limitation, any governmental requests or requirement to plug
and/or abandon any well of whatever type, status, or classification, or take any clean-up or other action with respect to the
property of premises; and (b) defend, indemnify, and hold Grantor harmless from any and all related claims. Grantor shall: (a)
be responsible for any and all claims arising out of the production or sale of hydrocarbons from the properties, including all
expenses of operations, the proper accounting or payment to parties for their interest, insofar as claims relate to periods of
time prior to the Effective Date; and, (b) defend, indemnify, and hold Grantee harmless from any and all such claims, Grantee
shall be responsible for their percentage of all types of claims insofar as they relate to periods of time from and after the
Effective Date and shall defend, indemnify, and hold Grantee harmless form any such claims.

 

	b.		Grantor shall be entitled to all proceeds accruing to the Assets prior to the Effective
Date of this Assignment, including proceeds attributable to product inventories above the pipeline connection and gas product
inventories as of the Effective Date and shall be responsible for operating expenses, capital
expenditures, all taxes, and other obligations on the Assets prior to the Effective Date. Grantee shall be entitled to the stated
percentage proceeds accruing to the Assets after the Effective Date and shall be responsible for their percentage share of the
operating expenses, capital expenditures, all taxes, and other obligations on the Asset after the Effective Date.

 

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PARTIAL ASSIGNMENT

 

 

	c.		This Assignment is made expressly subject to all of the leases, agreements, and other
documents described in Exhibit “A” and all other valid and existing contracts, easements, and other instruments affecting
all or any part of the Assets, together with any and all existing overriding royalties and other interests payable out of production
from all or any part of the Lands, as shown of record.

 

 

As to claims arising by, through,
or under Grantor, Grantor makes no warrants that title to the Assets is good and marketable.

 

Grantor shall not be responsible
for title defects occurring or arising out of occurrences or omissions of, by, through, or under Grantor, but not otherwise. In
addition, Grantor represents and covenants that the Assets are free and clear of any and all liens, encumbrances, or claims of
third parties created by Grantor; and, further that Grantor has no notice of pending litigation or claims of any kind, including
claims by the owners of the surface and/or mineral estate, which would or could, if successfully prosecuted, impair in any manner
the Assets.

 

EXCEPT AS SPECIFIED HEREIN THE PRECEDING
PARAGRAPH GRANTOR MAKES NO REPRESENTATION OR WARRANTY OF ANY KIND, NATURE OR DESCRIPTION, EXPRESS OR IMPLIED, WITH RESPECT TO THE
LEASES, EQUIPMENT AND PERSONAL PROPERTY LOCATED ON THE ASSETS, INCLUDING WITHOUT LIMITATION, THE CONDITION OF THE EQUIPMENT OR
ITS MERCHANTABILITY OR FITNESS FOR ANY PARTICULAR PURPOSE.

 

It is the intention and agreement
of Grantor and Grantee that the provisions of this Assignment shall be severable. Should the whole or any portion of a section
or paragraph be judicially held to be void or invalid, such holding shall not affect other portions which can be given effect without
the invalid or void portion.

 

The provisions of this Assignment
shall be binding on and inure to the benefit of Grantee and Grantor and their respective affiliates, heirs, devisees, legal or
personal representatives, successors, and assigns and shall constitute covenants running with the Lands and the Assets.

 

This Assignment
is executed by Grantor as of the date of the acknowledgment of their signature below, but is effective as of the Effective Date
stated above.

 

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PARTIAL ASSIGNMENT

 

 

 

	GRANTOR:	 
	 	 
	 	 
	 	/s/
    Robert Schwarz
	 	Robert Schwarz
	 	Texas Permian Partners Oil & Gas

 

 

	STATE OF CALIFORNIA	§
	 	§
	COUNTY OF ORANGE	§

 

 

 

This instrument was acknowledged before me on this the
  day of May, 2013, by

Robert Schwarz, authorized agent of Grantor, Texas Permian
Partners Oil & Gas (TPPOG).

 

 

 

 

_______________________________________

Notary Public In and For the State of California

 

 

 

 

[Exhibit “A” - Description of Percentage
Interest in said well on next page]

 

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PARTIAL ASSIGNMENT

 

EXHIBIT “A”

 

Working Interest
to be conveyed as set aside of name in the Bright 1H well, API #42-237-39469.

 

The Bright
1H well is further described as being situated on 87.03 acres of land of situated within the S.R. Halley Survey, Abstract No. 1748,
Jack County, Texas, said 87.03 acres being out of and part of a 325.45 acre tract of land described in a Deed to Edwin B. Bright
et ux. recorded in Volume 333, Page 645 of the Official Public Records of Jack County, Texas. (see attached Plat)

 

 

The working interest being assigned
within this Partial Assignment is for all depths, behind pipe or not, of the borehole known as the Bright 1H well.

 

 

Texas Jack Oil &
Gas

15 Belfort

Newport Coast, CA 92657

 

 

3.00 percent of 100.00
percent Working Interest

 

 

 

 

 

 

 

 

 

 

Exhibit “A”
Ends Here

 

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