SCOTT A. BELAIR - Corporate Board Profile

URBAN OUTFITTERS INC

Filing Date	Source Excerpt
2009-04-01	Mr. Belair, 61, co-founded Urban Outfitters in 1970. He has served as Principal of The ZAC Group, a financial advisory firm, during the last eighteen years. Previously, he was a managing director of Drexel Burnham Lambert Incorporated. Mr. Belair is also a director of Hudson City Bancorp, Inc. (HCBK), and Hudson City Savings Bank, the nations largest S&L institution by market capitalization. Compensation Table: Scott A. Belair 100,000 Fees Earned or Paid in Cash, 232,620 Non-Equity Incentive Plan Compensation, Total 332,620 Committees: Audit Committee, Compensation Committee (Chairman), Nominating Committee
2010-04-01	Mr. Belair, 62, co-founded Urban Outfitters in 1970. ... 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. Scott A. Belair is a member of the Audit Committee, Compensation Committee (Chairman), and Nominating Committee. ... Compensation of Directors Fiscal 2010 table shows Scott A. Belair total compensation as $231,200.
2011-04-01	Mr. Belair, 63, co-founded Urban Outfitters in 1970... 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. Belair, 64, co-founded Urban Outfitters in 1970. The Compensation Committee consists of Mr. Belair, Mr. Lawson and Mr. Strouse. 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. Belair, 65, co-founded Urban Outfitters in 1970. He has served as Principal of The ZAC Group, a financial advisory firm, since 1989. Previously, he was a managing director of Drexel Burnham Lambert Incorporated. Mr. Belair is also a director of Hudson City Bancorp, Inc. (HCBK), and Hudson City Savings Bank. He holds an MBA degree and has financial and investment expertise, including financial reporting expertise, as a result of his significant experience as a CPA, financial advisor, and former chief financial officer in the financial services industry. As a co-founder of the Company, Mr. Belair has been involved with the Company from its inception, and accordingly has a comprehensive understanding of and perspective on its overall business and strategic direction. 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. Belair, 66, co-founded Urban Outfitters in 1970... Mr. Belair is also a director of Hudson City Bancorp, Inc. (HCBK), and Hudson City Savings Bank. 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. Belair, 68, co-founded Urban Outfitters in 1970 and has not been an employee since 1971, prior to incorporation of the Company in 1976. He has served as Principal of The ZAC Group, a financial advisory firm, since 1989. Previously, he was a managing director of Drexel Burnham Lambert Incorporated. Mr. Belair is also an advisory director of M&T Bank (NYSE: MTB) (formerly Hudson City Bancorp, Inc. and Hudson City Savings Bank). He holds an MBA degree and has financial and investment expertise, including financial reporting expertise, as a result of his significant experience as a CPA, financial advisor, and former chief financial officer in the financial services industry. As a co-founder of the Company, Mr. Belair has been involved with the Company from its inception and accordingly has a comprehensive understanding of and perspective on its overall business and strategic direction. Compensation of Directors Fiscal 2016: $249,200.
2017-04-03	Mr. Belair, 69, co-founded Urban Outfitters in 1970 and has not been an employee since 1971, prior to incorporation of the Company in 1976. ... Mr. Belair is also an advisory director of M&T Bank (NYSE: MTB) ... 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 ... Scott A. Belair ... Audit Committee + ... COMPENSATION OF DIRECTORS FISCAL 2017 ... Scott A. Belair ... 246,200 ...