RICHARD A. HAYNE - Corporate Board Profile

URBAN OUTFITTERS INC

Filing Date	Source Excerpt
2009-04-01	Mr. Hayne, 61, co-founded Urban Outfitters in 1970 and has been Chairman of the Board of Directors and President since the Companys incorporation in 1976. Compensation: Chairman requested base salary be set at $1.00 per year in 2009.
2010-04-01	Mr. Hayne, 62, co-founded Urban Outfitters in 1970 and has been Chairman of the Board of Directors and President since the Company’s incorporation in 1976. ... Compensation of Directors Fiscal 2010 table shows Richard A. Hayne total compensation as $625,006.
2011-04-01	Mr. Hayne, 63, co-founded Urban Outfitters in 1970 and has been Chairman of the Board of Directors and President since the Company’s incorporation in 1976... The Chairman remained eligible to receive a performance bonus in Fiscal 2011, which was tied to overall sales and profitability metrics... he received a bonus of $420,000 instead of the maximum potential bonus of $600,000.
2012-04-02	Mr. Hayne, 64, co-founded Urban Outfitters in 1970 and has been Chairman of the Board of Directors and President since the Company 27s incorporation in 1976. Mr. Hayne served as the Company 27s principal executive officer until 2007 and again, beginning in January 2012. The Board of Directors currently combines the role of Chairman of the Board of Directors ( 3Chairman 4) and the role of Chief Executive Officer. Richard A. Hayne, the current Chairman, is also an executive officer of the Company, serving as President and Chief Executive Officer. The Board of Directors believes this is the most efficient and effective leadership structure for the Company at this time.
2013-04-02	Mr. Hayne, 65, 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. Margaret A. Hayne, President of Free People and a nominee for election as a director, is Mr. Hayne's spouse. Mr. Hayne's long tenure leading the Company as Chairman of the Board and President, his tenure as principal executive officer, and his exceptional leadership skills, make him uniquely qualified to serve as a director. The Board of Directors currently combines the role of Chairman of the Board of Directors ("Chairman") and the role of Chief Executive Officer. Richard A. Hayne, the current Chairman, is also an executive officer of the Company, serving as Chief Executive Officer and President.
2014-04-01	Mr. Hayne, 66, 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. The Board of Directors currently combines the role of Chairman of the Board of Directors ("Chairman") and the role of Chief Executive Officer. Richard A. Hayne, the current Chairman, is also an executive officer of the Company, serving as Chief Executive Officer and President. Mr. Hayne’s long tenure leading the Company as Chairman of the Board and President, his tenure as principal executive officer, and his exceptional leadership skills make him uniquely qualified to serve as a director. Total compensation in Fiscal 2014 was $68,487.
2016-03-31	Mr. Hayne, 68, co-founded Urban Outfitters in 1970. He has been Chairman of the Board of Directors since the Company's incorporation in 1976 and, until February 2016, also served as the Company's President. Mr. Hayne served as the Company's principal executive officer until 2007 and again beginning in January 2012. Margaret A. Hayne, President of Free People and Chief Creative Officer of Urban Outfitters, Inc., is Mr. Hayne's spouse. Mr. Hayne's long tenure leading the Company as Chairman of the Board of Directors, his tenure as principal executive officer, and his exceptional leadership skills make him uniquely qualified to serve as a director. Compensation of Directors Fiscal 2016: $44,310.
2017-04-03	Mr. Hayne, 69, co-founded Urban Outfitters in 1970. He has been Chairman of the Board of Directors since the Company’s incorporation in 1976 and, until February 2016, also served as the Company’s President. Mr. Hayne served as the Company’s principal executive officer until 2007 and again beginning in January 2012. ... The Board of Directors currently combines the role of Chairman and the role of Chief Executive Officer. Richard A. Hayne currently serves in both of these positions. ... COMPENSATION OF DIRECTORS FISCAL 2017 ... Richard A. Hayne ... 0 ...
2018-04-02	Mr. Hayne, 70, co-founded Urban Outfitters in 1970... He has been Chairman of the Board of Directors since the Company’s incorporation in 1976 and, until February 2016, also served as the Company’s President... Compensation of Directors Fiscal 2018 table shows Richard A. Hayne received total compensation of $41,480.
2019-04-01	Mr. Hayne, 71, co-founded Urban Outfitters in 1970 ... He has been Chairman of the Board of Directors since the Company’s incorporation in 1976 ... The Board of Directors currently combines the role of Chairman and the role of Chief Executive Officer. Richard A. Hayne currently serves in both of these positions ... Compensation of Directors ... Richard A. Hayne ... Total 1,039,129.
2020-03-31	Mr. Hayne, 72, co-founded Urban Outfitters in 1970. He has been Chairman of the Board of Directors since the Company’s incorporation in 1976 ... Mr. Hayne total compensation was $47,824.
2021-04-01	Mr. Hayne, 73, co-founded Urban Outfitters in 1970. He has been Chairman of the Board of Directors since the Company’s incorporation in 1976 and, until February 2016, also served as the Company’s President. Mr. Hayne served as the Company’s principal executive officer until 2007 and again beginning in January 2012. ... The Board of Directors currently combines the role of Chairman and the role of Chief Executive Officer. Richard A. Hayne currently serves in both of these positions. ... Compensation of Directors Fiscal 2021 ... Mr. Hayne did not receive cash compensation as a director. ... Summary Compensation Table ... Richard A. Hayne ... Total $36,287.
2022-04-01	Mr. Hayne, 74, co-founded Urban Outfitters in 1970. He has been Chairman of the Board of Directors since the Company’s incorporation in 1976 and, until February 2016, also served as the Company’s President. ... Richard A. Hayne is listed as a director since 1976, age 74, male. ... Fiscal 2022 total compensation $1,040,539.
2023-04-03	Mr. Hayne, 75, co-founded Urban Outfitters in 1970. He has been Chairman of the Board of Directors since the Company’s incorporation in 1976 and, until February 2016, also served as the Company’s President. ... The Board of Directors currently combines the role of Chairman and the role of Chief Executive Officer. Richard A. Hayne currently serves in both of these positions. ... Compensation: $55,462.
2024-04-01	Mr. Hayne, 76, co-founded Urban Outfitters in 1970. He has been Chairman of the Board of Directors since the Company’s incorporation in 1976 and, until February 2016, also served as the Company’s President. ... The Board of Directors currently combines the role of Chairman and the role of Chief Executive Officer. Richard A. Hayne currently serves in both of these positions. ... Fiscal 2024 Summary Compensation Table shows total compensation of $1,033,840.
2025-04-01	Mr. Hayne, 77, co-founded Urban Outfitters in 1970. He has been Chairman since 1976 and CEO. ... Richard A. Hayne, Chairman of the Board, Chief Executive Officer, Director. Fiscal 2025 compensation: $1,041,140.