HARRY S. CHERKEN, JR. - Corporate Board Profile

URBAN OUTFITTERS INC

Filing Date	Source Excerpt
2009-04-01	Mr. Cherken, 59, has been a partner in the law firm of Drinker Biddle & Reath LLP in Philadelphia, Pennsylvania since 1984 and until January 2007 served as Co-Chair of its Real Estate Group. Compensation Table: Harry S. Cherken, Jr. 100,000 Fees Earned or Paid in Cash, 232,620 Non-Equity Incentive Plan Compensation, Total 332,620 Committee: Audit Committee
2010-04-01	Mr. Cherken, 60, has been a partner in the law firm of Drinker Biddle & Reath LLP ... The following table presents information regarding the membership of our Board Committees as of the date of this Proxy Statement. Harry S. Cherken, Jr. is a member of the Audit Committee. ... Compensation of Directors Fiscal 2010 table shows Harry S. Cherken, Jr. total compensation as $231,200.
2011-04-01	Mr. Cherken, 61, has been a partner in the law firm of Drinker Biddle & Reath LLP... The Audit Committee, Compensation Committee, and Nominating Committee are each comprised solely of independent directors and are each chaired by a different director.
2012-04-02	Mr. Cherken, 62, has been a partner in the law firm of Drinker Biddle 26 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. The Board of Directors has determined that one of the nominees, Mr. Harry S. Cherken, Jr., and the continuing directors Edward N. Antoian, Scott A. Belair, Joel S. Lawson III and Robert H. Strouse, are independent under the listing standards of the NASDAQ Global Select Market ("NASDAQ"). 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. Cherken, 63, 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 extensive 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. 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.
2016-03-31	Mr. Cherken, 66, has been a partner of 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 39 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 and academic institutions. Compensation of Directors Fiscal 2016: $249,200.
2017-04-03	Mr. Cherken, 67, has been a partner of the law firm of Drinker Biddle & Reath LLP in Philadelphia, Pennsylvania since 1984, is a former managing partner of that firm, and previously served as either Chair or Co-Chair of its Real Estate Group for 15 years. ... 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 ... Harry S. Cherken, Jr. ... Audit Committee + ... COMPENSATION OF DIRECTORS FISCAL 2017 ... Harry S. Cherken, Jr. ... 246,200 ...
2018-04-02	Mr. Cherken, 68, has been a partner of the law firm of Drinker Biddle & Reath LLP... Mr. Cherken also holds a Masters in Liberal Arts degree and serves as a trustee of various not-for-profit entities and academic institutions. Compensation of Directors Fiscal 2018 table shows Harry S. Cherken, Jr. received total compensation of $206,000.
2019-04-01	Mr. Cherken, 69, has been a partner of the law firm of Drinker Biddle & Reath LLP ... Mr. Cherken also holds a Masters in Liberal Arts degree ... The Board of Directors has determined that nine of the nominees ... including Mr. Cherken ... are independent ... The matrix below provides summary information ... Harry S. Cherken, Jr. ... Audit Committee ... Compensation of Directors ... Harry S. Cherken, Jr. ... Total 442,400.
2020-03-31	Mr. Cherken, 70, is senior counsel at the law firm of Faegre Drinker Biddle & Reath LLP ... Mr. Cherken also holds a Masters in Liberal Arts degree ... The Board of Directors has determined that each member of the Audit Committee is independent ... Mr. Cherken total compensation was $273,400.
2021-04-01	Mr. Cherken, 71, is Senior Counsel at the law firm of Faegre Drinker Biddle & Reath LLP ... The Board of Directors has determined that ... Mr. Cherken ... are independent under the listing standards of the NASDAQ Global Select Market. ... The matrix below provides summary information ... Harry S. Cherken, Jr. ... Audit Committee ... Nominating and Governance Committee ... Compensation of Directors Fiscal 2021 ... Harry S. Cherken, Jr. ... Total $199,317.
2022-04-01	Mr. Cherken, 72, is Senior Counsel at the law firm of Faegre Drinker Biddle & Reath LLP in Philadelphia, Pennsylvania. ... 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. ... Harry S. Cherken, Jr. is listed as a director since 1989, age 72, male, serving on Audit Committee. ... Fiscal 2022 compensation total $251,320.
2023-04-03	Mr. Cherken, 73, retired from the law firm of Faegre Drinker Biddle & Reath LLP in Philadelphia, Pennsylvania on December 31, 2022. ... Mr. Cherken also formerly served as managing partner of the firm and as either Chair or Co-Chair of its Real Estate Group for 18 years. ... The Board of Directors has determined that eight of the nominees, Messrs. ... Harry S. Cherken, Jr., ... are independent under the listing standards of the NASDAQ Global Select Market. ... Committees: Audit, Compensation and Leadership Development, Nominating and Governance. ... Compensation: $249,532.
2024-04-01	Mr. Cherken, 74, retired from the law firm of Faegre Drinker Biddle & Reath LLP in Philadelphia, Pennsylvania on December 31, 2022. ... He also holds a Masters in Liberal Arts degree and serves as a trustee of various not-for-profit entities and academic institutions. ... The Board of Directors has determined that eight of the nominees, ... Mr. Harry S. Cherken, Jr. ... are independent under the listing standards of the NASDAQ Global Select Market. ... Audit Committee ... Fiscal 2024 compensation table shows total $250,005.
2025-04-01	Mr. Cherken, 75, retired from the law firm of Faegre Drinker Biddle & Reath LLP. ... Mr. Cherken has extensive experience with various types of real estate transactions and retail leases. ... Harry S. Cherken, Jr., 75, Independent Director, Audit Committee member. Fiscal 2025 compensation: $252,144.