People: Urban Outfitters Inc (URBN.O)
URBN.O on Nasdaq
43.27USD
21 May 2013
43.27USD
21 May 2013
Price Change (% chg)
$-1.22 (-2.74%)
$-1.22 (-2.74%)
Prev Close
$44.54
$44.54
Open
$43.65
$43.65
Day's High
$44.35
$44.35
Day's Low
$43.10
$43.10
Volume
5,872,295
5,872,295
Avg. Vol
1,968,907
1,968,907
52-wk High
$44.96
$44.96
52-wk Low
$25.57
$25.57
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 |
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 |
Freeman Zausner |
65 | 2011 | Chief Operating Officer |
Glen Bodzy |
60 | 1999 | General Counsel, Secretary |
Edward Antoian |
57 | 2011 | Independent Director |
Scott Belair |
65 | 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. |
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. |
Freeman Zausner |
Mr. Freeman M. Zausner is no longer Chief Operating Officer of Urban Outfitters, Inc., effective June 30, 2013. Mr. Zausner rejoined the Company in February 2003 as a consultant and in July 2003 became its Chief Administrative Officer. Mr. Zausner originally joined the Company in 1980 and became its Director of Inventory Management in 1988 and its Secretary in 1990. Mr. Zausner retired from the Company in 1996. |
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 |
33,273 |
Francis Conforti |
1,018,770 |
Margaret Hayne |
462,011 |
Tedford Marlow |
4,123,160 |
David McCreight |
2,472,710 |
Wendy McDevitt |
743,604 |
Freeman Zausner |
-- |
Glen Bodzy |
29,944,200 |
Edward Antoian |
-- |
Scott Belair |
-- |
Harry Cherken |
-- |
Joel Lawson |
-- |
Robert Strouse |
-- |
Oona McCullough |
-- |
As Of 30 Jan 2013
Options Compensation
| Name | Options | Value |
|---|---|---|
Richard Hayne |
300,000 | 4,729,250 |
Francis Conforti |
0 | 0 |
Margaret Hayne |
0 | 0 |
Tedford Marlow |
1,575,000 | 38,972,840 |
David McCreight |
0 | 0 |
Wendy McDevitt |
56,100 | 1,717,600 |
Freeman Zausner |
0 | 0 |
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 |
| Name | Shares Traded | Price |
|---|---|---|
ZAUSNER FREEMAN |
40,000 | $4.42 |
ZAUSNER FREEMAN |
40,000 | $15.38 |
ZAUSNER FREEMAN |
40,000 | $41.52 |
LAWSON JOEL S III |
10,000 | $13.72 |
LAWSON JOEL S III |
10,000 | $41.85 |
LAWSON JOEL S III |
20,000 | $40.35 |
ZAUSNER FREEMAN |
96,008 | $15.38 |
CONFORTI FRANK |
5,000 | $25.60 |
ZAUSNER FREEMAN |
96,008 | $40.03 |
CONFORTI FRANK |
5,000 | $39.99 |
LAWSON JOEL S III |
20,000 | $13.72 |
HAYNE RICHARD A |
898,063 | $38.87 |
HAYNE RICHARD A |
385,730 | $39.18 |
ZAUSNER FREEMAN |
3,992 | $40.02 |
ZAUSNER FREEMAN |
3,992 | $15.38 |
HAYNE RICHARD A |
225,000 | $0.00 |
LAWSON JOEL S III |
20,000 | $13.72 |
LAWSON JOEL S III |
20,000 | $40.47 |
ZAUSNER FREEMAN |
51,054 | $40.18 |
ZAUSNER FREEMAN |
51,054 | $4.42 |
ZAUSNER FREEMAN |
20,000 | $15.38 |
ZAUSNER FREEMAN |
20,000 | $40.18 |
ZAUSNER FREEMAN |
28,946 | $41.09 |
ZAUSNER FREEMAN |
12,000 | $0.00 |
ZAUSNER FREEMAN |
28,946 | $4.42 |
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