URBAN OUTFITTERS INC files DEF 14A with SEC

TL;DR

<b>URBAN OUTFITTERS INC has filed its DEF 14A with the SEC, providing updated corporate information and disclosures.</b>

AI Summary

URBAN OUTFITTERS INC (URBN) filed a Proxy Statement (DEF 14A) with the SEC on April 1, 2024. URBAN OUTFITTERS INC filed a DEF 14A with the SEC on April 1, 2024. The filing covers the period ending June 5, 2024. The company's fiscal year ends on January 31. URBAN OUTFITTERS INC is incorporated in Pennsylvania. The company's principal business address is 5000 SOUTH BROAD STREET, PHILADELPHIA, PA 19112.

Why It Matters

For investors and stakeholders tracking URBAN OUTFITTERS INC, this filing contains several important signals. This DEF 14A filing is a routine disclosure required for public companies, providing shareholders with important information regarding corporate governance, executive compensation, and other material matters. The filing date of April 1, 2024, and the reporting period ending June 5, 2024, indicate that the company is providing timely updates to its stakeholders.

Risk Assessment

Risk Level: low — URBAN OUTFITTERS INC shows low risk based on this filing. The filing is a standard DEF 14A, which is a routine disclosure and does not contain new financial performance data or significant strategic changes that would inherently increase risk.

Analyst Insight

Review the proxy statement for details on executive compensation, director nominations, and any shareholder proposals to understand potential impacts on corporate governance and strategy.

Key Numbers

• 2024-04-01 — Filing Date (DEF 14A filing date)
• 2024-06-05 — Period of Report (Conformed period of report)
• 0131 — Fiscal Year End (Company fiscal year end)
• 2023-02-01 — Fiscal Year Start (Fiscal year start for reported data)
• 2024-01-31 — Fiscal Year End (Fiscal year end for reported data)

Key Players & Entities

• URBAN OUTFITTERS INC (company) — Filer name
• 0000912615 (company) — Central Index Key
• PA (location) — State of Incorporation
• 5000 SOUTH BROAD STREET (address) — Business Address
• PHILADELPHIA (location) — Business Address City
• 19112 (postal_code) — Business Address Zip
• 232003332 (tax_id) — IRS Number
• 1934 Act (regulation) — SEC Act

FAQ

Industry Context

URBAN OUTFITTERS INC operates in the family clothing stores retail sector.

Regulatory Implications

The DEF 14A filing is a requirement under the Securities Exchange Act of 1934, mandating public companies to provide detailed information to shareholders.

What Investors Should Do

1. Analyze executive compensation details within the DEF 14A.
2. Review director biographies and independence status.
3. Examine any shareholder proposals and management's recommendations.

Year-Over-Year Comparison

This is a DEF 14A filing, which is a routine disclosure and does not represent a change from previous filings in terms of financial performance or strategic direction.

Filing Documents

• d701890ddef14a.htm (DEF 14A) — 628KB
• g701890g00p03.jpg (GRAPHIC) — 46KB
• g701890g00p41.jpg (GRAPHIC) — 133KB
• g701890g06k57.jpg (GRAPHIC) — 7KB
• g701890g42p01.jpg (GRAPHIC) — 146KB
• g701890g42p02.jpg (GRAPHIC) — 98KB
• g701890g54s28.jpg (GRAPHIC) — 26KB
• 0001193125-24-083438.txt (&nbsp;) — 2263KB
• urbn-20240131.xsd (EX-101.SCH) — 6KB
• urbn-20240131_def.xml (EX-101.DEF) — 6KB
• urbn-20240131_lab.xml (EX-101.LAB) — 12KB
• urbn-20240131_pre.xml (EX-101.PRE) — 6KB
• d701890ddef14a_htm.xml (XML) — 118KB

: Gender Identity

Part I: Gender Identity Directors 3 6 — 1

: Demographic Background

Part II: Demographic Background African American or Black — — — Alaskan Native or Native American — — — — Asian (other than South Asian) — — — — Indian/South Asian — 1 — — Hispanic or Latinx — — — — Native Hawaiian or Pacific Islander — — — — White 3 5 — — Two or More Races or Ethnicities — LGBTQ+ — Did Not Disclose Demographic Background 1 Directors who Identify as Middle Eastern: 1 Directors who have Military Experience: 1 The Company's Board Diversity Matrix for 2023 is disclosed in its Definitive Proxy Statement filed with the SEC on April 3, 2023. 10 Board of Directors Our business is managed under the direction of our Board of Directors in accordance with the Pennsylvania Business Corporation Law of 1988 and our By-laws. Members of the Board of Directors are kept informed of our business through discussions with the Chairman of the Board of Directors (the "Chairman"), the Chief Financial Officer and other officers, by reviewing materials provided to them and by participating in regular and special meetings of the Board of Directors and its committees. In addition, to promote open discussion among our non-employee directors, those directors meet in regularly scheduled executive sessions without the participation of management or employee directors. The foundation for our corporate governance is the Board of Directors' policy that a majority of the members of the Board of Directors should be independent. We have reviewed internally and with our Board of Directors the provisions of the Sarbanes-Oxley Act of 2002, the related rules of the U.S. Securities and Exchange Commission (the "SEC") and current NASDAQ Marketplace Rules regarding corporate governance policies and procedures. Our corporate governance documents comply with all applicable requirements. Currently, there are ten directors, eight of whom are non-employee directors. The Board of Directors has determined that none of

View Full Filing

View this DEF 14A filing on SEC EDGAR