EDWARD N. ANTOIAN - Corporate Board Profile

URBAN OUTFITTERS INC

Filing Date	Source Excerpt
2011-04-01	Mr. Antoian, 55, is a Managing Partner and Senior Portfolio Manager at Chartwell Investment Partners... As an independent director, Mr. Antoian would bring his in depth understanding of finance and accounting and provide additional expertise in these areas to the Board.
2012-04-02	Mr. Antoian, 56, is a Managing Partner and Senior Portfolio Manager at Chartwell Investment Partners. The Audit Committee, Compensation Committee, and Nominating Committee are each comprised solely of independent directors and are each chaired by a different director.
2013-04-02	Mr. Antoian, 57, 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. The Audit Committee operates under a written charter that has been approved by the Board of Directors. The Board of Directors has determined that each member of the Audit Committee is independent, under the independence standards discussed above, and that each member meets the additional standards of independence applicable under the Sarbanes-Oxley Act of 2002 and related rules of the SEC and the listing standards of the NASDAQ Marketplace Rules.
2014-04-01	Mr. Antoian, 58, is a Managing Partner at Chartwell Investment Partners... As an independent director, Mr. Antoian would bring his in-depth understanding of finance and accounting and provide additional expertise in these areas to the Board of Directors. The Audit Committee has been established in accordance with Section 3(a)(58)(A) of the Securities Exchange Act of 1934, as amended. The Board of Directors has determined that each member of the Audit Committee is independent... including Joel S. Lawson III, Edward N. Antoian, and Scott A. Belair.
2015-04-01	Mr. Antoian, 59, 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. As an independent director, Mr. Antoian would bring his in-depth understanding of finance and accounting and provide additional expertise in these areas to the Board of Directors. The charter for the Audit Committee, as well as the amendments to the Audit Committee, Compensation Committee and Nominating Committee charters, will all take effect as of the date of the Annual Meeting, and will be available on the Company27s corporate website at www.urbanoutfittersinc.com, when they become effective. The following table presents information regarding the membership of our Board Committees as of the date of this Proxy Statement. Current Board Committee Membership Audit Committee Edward N. Antoian + Compensation Committee Scott A. Belair + Nominating Committee Scott A. Belair +X Joel S. Lawson III +X Robert H. Strouse +X Number of Meetings in Fiscal 2015* 9 4 5 + Current Member X Chairperson Audit Committee The Audit Committee operates under a written charter that has been approved by the Board of Directors. The charter is reviewed annually by the Audit Committee with any recommended changes approved by the Board of Directors. The Audit Committee27s primary responsibility is to assist the Board of Directors in fulfilling its oversight responsibilities to our shareholders and other constituencies. The Board of Directors has determined that each member of the Audit Committee is independent, under the independence standards discussed above, and that each member meets the additional standards of independence applicable under the Sarbanes-Oxley Act of 2002 and related rules of the SEC and the listing standards of the NASDAQ Marketplace Rules. In addition, the Board of Directors has determined that each of the current directors serving on the Audit Committee, Joel S. Lawson III, Edward N. Antoian and Scott A. Belair, qualifies as an audit committee financial expert in accordance with the definition of audit committee financial expert set forth in Item 407(d)(5)(ii) of Regulation S-K, as adopted by the SEC. Compensation of Directors Fiscal 2015 Name Fees Earned or Paid in Cash ($) Stock Awards ($) Option Awards ($) Non-Equity Incentive Plan Compensation ($) Change in Pension Value and Nonqualified Deferred Compensation Earnings All Other Compensation ($) Total ($) Edward N. Antoian 100,000 — 140,400 — — — 240,400
2016-03-31	Mr. Antoian, 60, is a partner of and Chief Investment Officer for Zeke Capital Advisors, a financial advisory firm. He is also employed by 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. As an independent director, Mr. Antoian would bring his in-depth understanding of finance and accounting and provide additional expertise in these areas to the Board of Directors. Compensation of Directors Fiscal 2016: $249,200.
2017-04-03	Mr. Antoian, 61, is a partner of and Chief Investment Officer for Zeke Capital Advisors, a financial advisory firm. ... As an independent director, Mr. Antoian brings his in-depth understanding of, and expertise in, finance and accounting to the Board of Directors. ... The following table summarizes the vote threshold required for approval of each proposal and the effect on the outcome of the vote of abstentions and uninstructed shares held by nominees. ... Current Board Committee Membership ... Edward N. Antoian ... Audit Committee + ... Compensation and Leadership Development Committee +X ... Nominating and Governance Committee +X ... COMPENSATION OF DIRECTORS FISCAL 2017 ... Edward N. Antoian ... 246,200 ...
2018-04-02	Mr. Antoian, 62, is a partner of and Chief Investment Officer for Zeke Capital Advisors... Mr. Antoian also serves as a director of a not-for-profit entity. As an independent director, Mr. Antoian brings his in-depth understanding of, and expertise in, finance and accounting to the Board of Directors. Compensation of Directors Fiscal 2018 table shows Edward N. Antoian received total compensation of $206,000.
2019-04-01	Mr. Antoian, 63, is a partner of and Founder of Zeke Capital Advisors, a financial advisory firm. ... As an independent director, Mr. Antoian brings his in-depth understanding of, and expertise in, finance and accounting to the Board of Directors. ... The Board of Directors has determined that each member of the Audit Committee is independent ... Joel S. Lawson III, Edward N. Antoian and Robert L. Hanson, qualifies as an audit committee financial expert ... The matrix below provides summary information ... Edward N. Antoian ... Lead Independent Director ... Audit Committee ... Compensation and Leadership Development ... Nominating and Governance ... Compensation of Directors ... Edward N. Antoian ... Total 442,400.
2020-03-31	Mr. Antoian, 64, is a partner of and Founder of Zeke Capital Advisors, a financial advisory firm. ... As an independent director, Mr. Antoian brings his in-depth understanding of, and expertise in, finance and accounting to the Board of Directors. ... The Board of Directors has determined that each member of the Audit Committee is independent ... Mr. McDonald will replace Mr. Lawson as Chair of the Audit Committee as of the Annual Meeting. ... Each non-employee director is paid two cash installments ... Mr. Antoian total compensation was $273,400.
2021-04-01	Mr. Antoian, 65, is a partner of and Founder of Zeke Capital Advisors, a financial advisory firm. ... As an independent director, Mr. Antoian brings his in-depth understanding of, and expertise in, finance and accounting to the Board of Directors. ... The Board of Directors has determined that ... Mr. Antoian ... are independent under the listing standards of the NASDAQ Global Select Market. ... The matrix below provides summary information ... Edward N. Antoian ... Lead Independent Director ... Audit Committee Chair ... Compensation and Leadership Development Committee ... Nominating and Governance Committee Chair ... Compensation of Directors Fiscal 2021 ... Edward N. Antoian ... Total $199,317.
2022-04-01	Mr. Antoian, 66, is a partner of and Founder of Zeke Capital Advisors, a financial advisory firm. ... Mr. Antoian serves as a director of a not-for-profit entity and two private companies. As an independent director, Mr. Antoian brings his in-depth understanding of, and expertise in, finance and accounting to the Board of Directors. ... Edward N. Antoian is listed as a director since 2011, age 66, male, serving on Audit (member), Compensation (member), and Nominating and Governance (Chair). ... Fiscal 2022 compensation total $251,320.
2023-04-03	Mr. Antoian, 67, is a partner of and Founder of Zeke Capital Advisors, a financial advisory firm. ... Mr. Antoian serves as a director of a not-for-profit entity and two private companies. As an independent director, Mr. Antoian brings his in-depth understanding of, and expertise in, finance and accounting to the Board of Directors. ... The Board of Directors has determined that eight of the nominees, Messrs. Edward N. Antoian, ... are independent under the listing standards of the NASDAQ Global Select Market. ... Edward N. Antoian is Lead Independent Director. ... Committees: Audit, Compensation and Leadership Development, Nominating and Governance. ... Compensation: $249,532.
2024-04-01	Mr. Antoian, 68, has served as Principal, Senior Strategic Advisor with Sequoia Financial Group, a financial advisory firm since March 2023. ... Mr. Antoian serves as a director of a not-for-profit entity and three private companies. As an independent director, Mr. Antoian brings his in-depth understanding of, and expertise in, finance and accounting to the Board of Directors. ... The Board of Directors has determined that eight of the nominees, Messrs. Edward N. Antoian, ... are independent under the listing standards of the NASDAQ Global Select Market. ... Edward N. Antoian ... Lead Independent Director ... Audit Committee ... Compensation and Leadership Development ... Nominating and Governance ... Fiscal 2024 compensation table shows total $250,005.
2025-04-01	Mr. Antoian, 69, has been a Principal and Senior Strategic Advisor with Sequoia Financial Group since March 2023. ... Mr. Antoian serves as a director of a not-for-profit entity and three private companies. As an independent director, Mr. Antoian brings his in-depth understanding of, and expertise in, finance and accounting to the Board of Directors. ... Edward N. Antoian, 69, Lead Independent Director, Independent Director, Audit Committee member and Chair of Compensation and Leadership Development Committee, Nominating and Governance Committee member. Fiscal 2025 compensation: $252,144.