People: Urban Outfitters Inc (URBN.O)

URBN.O on Nasdaq

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Summary

Name Age Since Current Position

Richard Hayne

67 2012 Chairman of the Board, President, Chief Executive Officer

Francis Conforti

39 2012 Chief Financial Officer

Margaret Hayne

56 2007 President - Free People Brand

Tedford Marlow

63 2012 Chief Executive Officer - Urban Outfitters Group

David McCreight

52 2011 Chief Executive Officer - Anthropologie Group

Wendy McDevitt

48 2011 President - Terrain Brand

Calvin Hollinger

50 2013 Chief Administrative Officer

Glen Bodzy

62 1999 General Counsel, Secretary

Edward Antoian

59 2011 Independent Director

Scott Belair

67 1976 Independent Director

Harry Cherken

65 1989 Independent Director

Elizabeth Lambert

51 2014 Independent Director

Joel Lawson

67 1985 Independent Director

Robert Strouse

66 2002 Independent Director

Oona McCullough

Director of Investor Relations

Biographies

Name Description

Richard Hayne

Mr. Richard A. Hayne serves as Chairman of the Board, President, Chief Executive Officer of co-founded Urban Outfitters in 1970 and has been Chairman of the Board of Directors and President since the Company’s incorporation in 1976. Mr. Hayne served as the Company’s principal executive officer until 2007 and again, beginning in January 2012. Margaret A. Hayne, President of Free People and Chief Creative Officer, Urban Outfitters, Inc. is Mr. Hayne’s spouse. Mr. Hayne’s long tenure leading the Company as Chairman of the Board and President, his tenure as principal executive officer, and his exceptional leadership skills make him uniquely qualified to serve as a director.

Francis Conforti

Mr. Francis J. Conforti, CPA, is Chief Financial Officer of Urban Outfitters Inc. Mr. Conforti joined Urban Outfitters in March 2007 as Director of Finance and SEC Reporting. After being promoted to Controller and then to Chief Accounting Officer, he was appointed Chief Financial Officer in April 2012. Prior to joining the Company, Mr. Conforti, a Certified Public Accountant, worked for AlliedBarton Security Services, LLC for five years serving as Controller for three years. Mr. Conforti began his career at KPMG in 1998 where he held various audit roles.

Margaret Hayne

Ms. Margaret A. Hayne serves as President - Free People Brand of Urban Outfitters, Inc. Ms. Hayne joined the Company in August 1982. She is a 39 year veteran of the retail and wholesale industry and has served as President, Free People Brand since March 2007 and as Chief Creative Officer, Urban Outfitters, Inc. since November 2013.

Tedford Marlow

Mr. Tedford G. Marlow is no longer Chief Executive Officer - Urban Outfitters Group of Urban Outfitters Inc., effective August 28, 2015. Mr. Marlow served as Global President of Urban Outfitters from July 2001 through May 2010. He rejoined the Company in February 2012 as Chief Executive Officer of the Urban Outfitters Brand. Prior to joining the Company in 2001, Mr. Marlow served as Executive Vice President of Merchandising, Product Development and Marketing at Chico’s FAS, Inc. Previously Mr. Marlow was President of Henri Bendel, a division of Limited Brands and Senior Vice President/General Merchandise Manager of Marshall Fields. Mr. Marlow began his retail career at Neiman Marcus, where he served in a variety of management roles.

David McCreight

Mr. David W. McCreight joined the Company in November 2012 as Chief Executive Officer of Anthropologie Group. Previously, Mr. McCreight served as President of Under Armour from 2008 until 2010 and President of Lands’ End from 2005 to 2008. Mr. McCreight also held the position of Senior Vice President of Merchandising at Lands’ End from 2003 to 2005 and Senior Vice President and General Merchandising Manager of Disney Stores from 2001 to 2003. Mr. McCreight had been President of Smith and Hawken and began his career with roles within the merchant organizations at Saks, The May Company and The Limited.

Wendy McDevitt

Ms. Wendy B. McDevitt is President - Terrain Brand of Urban Outfitters Inc., since November 7, 2011. She is the former Global Co-President of the Anthropologie Brand, joined Urban Outfitters in November 1992 and has served within the URBN brands including Director of Administration for URBN, Director of Operations/Stores for Urban Outfitters Europe, Executive Director of Stores and Operations for Anthropologie and Chief Operating Officer for Anthropologie. Prior to joining the Company, Ms. McDevitt worked for Liz Claiborne Inc.

Calvin Hollinger

Mr. Calvin Hollinger is our Chief Administrative Officer. Mr. Hollinger joined the Company in November 2004 as Chief Information Officer. In July 2013, Mr. Hollinger was promoted to Chief Administrative Officer, with areas of responsibility including information technology, logistics, construction and facilities, talent acquisition and executive development, customer contact center, compensation and European operations.

Glen Bodzy

Mr. Glen A. Bodzy joined Urban Outfitters as its General Counsel in December 1997 and was appointed Secretary in February 1999. Prior to joining the Company, Mr. Bodzy was Vice President, General Counsel and Secretary of Service Merchandise Company, Inc. where he was responsible for legal affairs, the store development program and various other corporate areas. On November 17, 2014, Mr. Bodzy notified the Board of Directors that he will retire from the Company effective June 15, 2015.

Edward Antoian

Mr. Edward N. Antoian is Independent Director of Urban Outfitters, Inc. Mr. Antoian is a partner and Chief Investment Officer for Zeke Capital Advisors, a financial advisory firm. He is also Chief Investment Officer of the Growth Group for Chartwell Investment Partners, an investment advisory firm, where he has worked since its inception in 1997. In addition, Mr. Antoian is the General Partner of Zeke, L.P., a privately offered long-short equity hedge fund. From 1984 until 1997, Mr. Antoian was the Senior Portfolio Manager of Delaware Management Co. Prior to that, Mr. Antoian worked at E.F. Hutton in Institutional Sales, and as a certified public accountant for Price Waterhouse. Mr. Antoian holds an MBA in Finance and has financial and investment experience as a result of his experience as a CPA, financial advisor and portfolio manager. Mr. Antoian also serves as a director of a not-for-profit entity.

Scott Belair

Mr. Scott A. Belair serves as Independent Director of Urban Outfitters, Inc. Mr. Belair co-founded Urban Outfitters in 1970 and has not been an employee since 1971, prior to incorporation of the Company in 1976. He has served as Principal of The ZAC Group, a financial advisory firm, since 1989. Previously, he was a managing director of Drexel Burnham Lambert Incorporated. Mr. Belair is also a director of Hudson City Bancorp, Inc. (NASDAQ: HCBK), and Hudson City Savings Bank. He holds an MBA degree and has financial and investment expertise, including financial reporting expertise, as a result of his significant experience as a CPA, financial advisor, and former chief financial officer in the financial services industry. As a co-founder of the Company, Mr. Belair has been involved with the Company from its inception, and accordingly has a comprehensive understanding of and perspective on its overall business and strategic direction.

Harry Cherken

Mr. Harry S. Cherken, Jr., serves as Independent Director of Urban Outfitters, Inc. Mr. Cherken has been a partner in the law firm of Drinker Biddle & Reath LLP in Philadelphia, Pennsylvania since 1984, is a former managing partner of that firm, and has served as Co-Chair of its Real Estate Group. As a real estate lawyer with over 38 years’ experience representing public and private companies in the acquisition, construction, development, financing, leasing, management, consolidation, and disposition of commercial real estate, he has extensive experience with various types of real estate transactions and retail leases, including negotiating real estate transactions and leases on behalf of the Company nearly from its inception. Mr. Cherken also holds a Masters in Liberal Arts degree and serves as a trustee of various not-for-profit entities.

Elizabeth Lambert

Ms. Elizabeth Ann Lambert is an Independent Director of urban Outfitters Inc.. Ms. Lambert is the founder and a partner of Bunkhouse Group, LLC, a hospitality management company. In 2006, Ms. Lambert formed Bunkhouse Group, LLC to oversee a growing portfolio of eclectic hotels and coffee shops. Bunkhouse currently operates the Hotel San José, the Hotel Saint Cecilia, three Jo’s Coffee shops, the Hotel Havana and El Cosmico, an 18-acre vintage trailer, tepee, tent hotel and event space. Prior to her experience as a hotelier, Ms. Lambert worked as a prosecutor in the Manhattan District Attorney’s office and the Austin, Texas Attorney General’s office. Currently, Ms. Lambert also serves on the Board of Directors of the National Council on Crime & Delinquency.

Joel Lawson

Mr. Joel S. Lawson, III, serves as Independent Director of Urban Outfitters, Inc. Mr. Lawson is an independent consultant and private investor. From November 2001 until November 2003, he also served as Executive Director of M&A International Inc., a global organization of merger and acquisition advisory firms. From 1980 until November 2001, Mr. Lawson was Chief Executive Officer of Howard, Lawson & Co., an investment banking and corporate finance firm. Howard, Lawson & Co. became an indirect, wholly-owned subsidiary of FleetBoston Financial Corporation in March 2001. As the former Chief Executive Officer of an investment banking and corporate finance firm, Mr. Lawson has extensive experience in financial and investment matters, including financial reporting expertise. In addition, as the former Executive Director of a global organization of merger and acquisition advisory firms, he has specialized knowledge regarding mergers and acquisitions. He also holds an MBA degree and serves as a director of a not-for-profit entity.

Robert Strouse

Mr. Robert H. Strouse serves as Independent Director of Urban Outfitters, Inc. Mr. Strouse serves as President of Wind River Holdings, L.P., which oversees a diversified group of privately owned industrial and service businesses. Through his experience with this private investment company, Mr. Strouse brings to the Board of Directors experience in strategic planning, budgeting, talent recruitment and development, risk management and corporate development activities. Mr. Strouse is a former corporate lawyer whose practice, prior to 1998 when he joined Wind River, focused on mergers and acquisitions, corporate governance and SEC reporting. Mr. Strouse also serves as a director of a not-for-profit entity.

Oona McCullough

Basic Compensation

Name Fiscal Year Total

Richard Hayne

535,635

Francis Conforti

1,359,520

Margaret Hayne

462,011

Tedford Marlow

1,535,170

David McCreight

7,164,660

Wendy McDevitt

743,604

Calvin Hollinger

1,428,010

Glen Bodzy

29,944,200

Edward Antoian

--

Scott Belair

--

Harry Cherken

--

Elizabeth Lambert

--

Joel Lawson

--

Robert Strouse

--

Oona McCullough

--
As Of  30 Jan 2015

Options Compensation

Name Options Value

Richard Hayne

0 0

Francis Conforti

5,000 71,950

Margaret Hayne

0 0

Tedford Marlow

0 0

David McCreight

50,000 750,500

Wendy McDevitt

56,100 1,717,600

Calvin Hollinger

60,000 596,472

Glen Bodzy

498,000 9,038,460

Edward Antoian

0 0

Scott Belair

0 0

Harry Cherken

0 0

Elizabeth Lambert

0 0

Joel Lawson

0 0

Robert Strouse

0 0

Oona McCullough

0 0
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