People: Urban Outfitters Inc (URBN.O)

URBN.O on Nasdaq

30.06USD
22 Oct 2014
Price Change (% chg)

$-0.19 (-0.61%)
Prev Close
$30.24
Open
$30.33
Day's High
$30.96
Day's Low
$30.03
Volume
3,028,664
Avg. Vol
2,367,925
52-wk High
$40.67
52-wk Low
$29.11

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Summary

Name Age Since Current Position

Richard Hayne

65 2012 Chairman of the Board, President, Chief Executive Officer

Francis Conforti

37 2012 Chief Financial Officer

Trish Donnelly

44 2014 President - Urban Outfitters Brand, North America

Margaret Hayne

54 2007 President - Free People Brand

Tedford Marlow

61 2012 Chief Executive Officer - Urban Outfitters Group

David McCreight

49 2011 Chief Executive Officer - Anthropologie Group

Wendy McDevitt

48 2011 President - Terrain Brand

Calvin Hollinger

2013 Chief Administrative Officer

Glen Bodzy

60 1999 General Counsel, Secretary

Edward Antoian

57 2011 Independent Director

Scott Belair

66 1976 Independent Director

Harry Cherken

63 1989 Independent Director

Joel Lawson

65 1985 Independent Director

Robert Strouse

64 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 Urban Outfitters, Inc. He 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.

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.

Trish Donnelly

Ms. Trish Donnelly has been appointed as President - Urban Outfitters Brand, North America of the Company effective July 14, 2014. Ms. Donnelly joins the Urban Outfitters brand from Steven Alan where she has served as President for almost three years. Prior to joining Steven Alan, she spent over seven years at J. Crew as the Executive Vice President of J. Crew Direct. Ms. Donnelly began her retail career with Ralph Lauren where she spent 12 years immersed within the merchandising organization.

Margaret Hayne

Ms. Margaret A. Hayne serves as President - Free People Brand of Urban Outfitters, Inc. Ms. Hayne joined Urban Outfitters in August 1982. She is a 36 year veteran of the retail and wholesale industry and has served as President of the Free People Brand since March 2007.

Tedford Marlow

Mr. Tedford G. Marlow is the Chief Executive Officer - Urban Outfitters Group of Urban Outfitters Inc. Mr. Marlow served as the Global President of Urban Outfitters from July 2001 through May 2010. He rejoined the Company in February 6, 2012 as the 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 is Chief Executive Officer - Anthropologie Group of Urban Outfitters, Inc., since November 15, 2011. 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

Glen Bodzy

Mr. Glen A. Bodzy serves as General Counsel and Secretary of Urban Outfitters, Inc. Mr. 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.

Edward Antoian

Mr. Edward N. Antoian is Independent Director of Urban Outfitters, Inc. Mr. Antoian is a Managing Partner and Senior Portfolio Manager at Chartwell Investment Partners, an investment advisory firm, where he has worked since its inception in 1997. He is also a partner and Chief Investment Officer for Zeke Capital Advisors, a financial advisory firm. 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. He co-founded Urban Outfitters in 1970. 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. (HCBK), and Hudson City Savings Bank. He holds an MBA degree .

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 35 years experience representing public and private companies in the acquisition, construction, development, financing, leasing, management, consolidation, and disposition of commercial real estate, he has experience with real estate transactions, including negotiating real estate transactions and leases on behalf of the Company. Mr. Cherken also holds a Masters in Liberal Arts degree and serves as a trustee of various not-for-profit institutions.

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 experience in financial and investment matters. 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 board member of a not-for-profit entity.

Oona McCullough

Basic Compensation

Name Fiscal Year Total

Richard Hayne

68,487

Francis Conforti

1,547,420

Trish Donnelly

--

Margaret Hayne

462,011

Tedford Marlow

2,761,100

David McCreight

4,272,420

Wendy McDevitt

743,604

Calvin Hollinger

3,122,060

Glen Bodzy

29,944,200

Edward Antoian

--

Scott Belair

--

Harry Cherken

--

Joel Lawson

--

Robert Strouse

--

Oona McCullough

--
As Of 30 Jan 2014

Options Compensation

Name Options Value

Richard Hayne

300,000 4,729,250

Francis Conforti

5,000 71,950

Trish Donnelly

0 0

Margaret Hayne

0 0

Tedford Marlow

1,575,000 38,972,840

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

Joel Lawson

0 0

Robert Strouse

0 0

Oona McCullough

0 0
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