ROBERT H. STROUSE - Corporate Board Profile

URBAN OUTFITTERS INC

Filing Date	Source Excerpt
2009-04-01	Mr. Strouse, 60, serves as President of Wind River Holdings, L.P. Wind River oversees a diversified group of privately owned industrial, service and real estate businesses. Compensation Table: Robert H. Strouse 100,000 Fees Earned or Paid in Cash, 232,620 Non-Equity Incentive Plan Compensation, Total 332,620 Committees: Audit Committee, Compensation Committee, Nominating Committee (Chair)
2010-04-01	Mr. Strouse, 61, serves as President of Wind River Holdings, L.P. ... The Compensation Committee consists of Mr. Belair, Mr. Lawson and Mr. Strouse. ... The following table presents information regarding the membership of our Board Committees as of the date of this Proxy Statement. Robert H. Strouse is a member of the Audit Committee, Compensation Committee, and Nominating Committee (Chairman). ... Compensation of Directors Fiscal 2010 table shows Robert H. Strouse total compensation as $231,200.
2011-04-01	Mr. Strouse, 62, serves as President of Wind River Holdings, L.P... The Compensation Committee consists of Mr. Belair, Mr. Lawson and Mr. Strouse. All members are independent directors... 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. Strouse, 63, serves as President of Wind River Holdings, L.P. 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. Strouse, 64, 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. The Compensation Committee is comprised of three members, Scott A. Belair (who is the committee's chairman), Joel S. Lawson III, and Robert H. Strouse. All members are "independent" directors, as defined by the NASDAQ Marketplace Rules.
2014-04-01	Mr. Strouse, 65, serves as President of Wind River Holdings, L.P... The Compensation Committee consists of Mr. Belair, Mr. Lawson and Mr. Strouse. No member of the Compensation Committee is or was during Fiscal 2014 an employee, or is or ever has been an officer, of the Company or its subsidiaries. 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.
2016-03-31	Mr. Strouse, 67, 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 director of a number of privately owned companies, including Conestoga Bank, and as a director of a not-for-profit entity. Compensation of Directors Fiscal 2016: $249,200.
2017-04-03	Mr. Strouse, 68, serves as President of Wind River Holdings, L.P. ... The Board of Directors designated one of its independent directors to serve in a lead capacity (“Lead Director”). In 2015, the independent directors selected Robert H. Strouse to serve as the Lead Director, and he continues to act in that role. ... Current Board Committee Membership ... Robert H. Strouse ... Audit Committee + ... Nominating and Governance Committee +X ... COMPENSATION OF DIRECTORS FISCAL 2017 ... Robert H. Strouse ... 246,200 ...