URBN » Topics » Item 6. Exhibits

This excerpt taken from the URBN 10-Q filed Jun 8, 2007.

Item 6. Exhibits

 

(a) Exhibits

 

Exhibit
Number

  

Description

   3.1    

   Amended and Restated Articles of Incorporation incorporated by reference to Exhibit 3.1 of the Company’s Quarterly Report on Form 10-Q filed on September 9, 2004.

   3.2    

   Amendment No. 1 to Amended and Restated Articles of Incorporation incorporated by reference to Exhibit 3.2 of the Company’s Quarterly Report on Form 10-Q filed on September 9, 2004.

   3.3    

   Amended and Restated Bylaws are incorporated by reference to Exhibit 3.2 of the Company’s Registration Statement on Form S-1 (File No. 33-69378) filed on September 24, 1993.

 31.1*  

   Rule 13a-14(a)/15d-14(a) Certification of the Principal Executive Officer.

 31.2*  

   Rule 13a-14(a)/15d-14(a) Certification of the Principal Financial Officer.

 32.1**

   Section 1350 Certification of the Principal Executive Officer.

 32.2**

   Section 1350 Certification of the Principal Financial Officer.

* Filed herewith
** Furnished herewith

 

22


Table of Contents

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: June 8, 2007

 

URBAN OUTFITTERS, INC.
By:   /s/    RICHARD A. HAYNE        
  Richard A. Hayne
 

Chairman of the Board and President

(Principal Executive Officer)

Date: June 8, 2007

 

URBAN OUTFITTERS, INC.
By:   /s/    JOHN E. KYEES        
  John E. Kyees
 

Chief Financial Officer

(Principal Financial Officer)

 

23

This excerpt taken from the URBN 10-Q filed Dec 8, 2006.

Item 6. Exhibits

 

(a) Exhibits

 

Exhibit
Number


   

Description


3.1     Amended and Restated Articles of Incorporation incorporated by reference to Exhibit 3.1 of the Company’s Quarterly Report on Form 10-Q filed on September 9, 2004.
3.2     Amendment No. 1 to Amended and Restated Articles of Incorporation incorporated by reference to Exhibit 3.2 of the Company’s Quarterly Report on Form 10-Q filed on September 9, 2004.
3.3     Amended and Restated Bylaws are incorporated by reference to Exhibit 3.2 of the Company’s Registration Statement on Form S-1 (File No. 33-69378) filed on September 24, 1993.
31.1 *   Rule 13a-14(a)/15d-14(a) Certification of the Principal Executive Officer.
31.2 *   Rule 13a-14(a)/15d-14(a) Certification of the Principal Financial Officer.
32.1 **   Section 1350 Certification of the Principal Executive Officer.
32.2 **   Section 1350 Certification of the Principal Financial Officer.

* Filed herewith
** Furnished herewith

 

27


Table of Contents

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Date: December 8, 2006

 

URBAN OUTFITTERS, INC.

By:   /s/    RICHARD A. HAYNE        
   

Richard A. Hayne

President

 

Date: December 8, 2006

 

URBAN OUTFITTERS, INC.
By:   /s/    JOHN E. KYEES        
   

John E. Kyees

Chief Financial Officer

 

28

This excerpt taken from the URBN 10-Q filed Sep 11, 2006.

Item 6. Exhibits

 

(a) Exhibits

 

Exhibit

Number


   

Description


3.1     Amended and Restated Articles of Incorporation incorporated by reference to Exhibit 3.1 of the Company’s Quarterly Report on Form 10-Q filed on September 9, 2004.
3.2     Amendment No. 1 to Amended and Restated Articles of Incorporation incorporated by reference to Exhibit 3.2 of the Company’s Quarterly Report on Form 10-Q filed on September 9, 2004.
3.3     Amended and Restated Bylaws are incorporated by reference to Exhibit 3.2 of the Company’s Registration Statement on Form S-1 (File No. 33-69378) filed on September 24, 1993.
31.1 *   Rule 13a-14(a)/15d-14(a) Certification of the Company’s Principal Executive Officer.
31.2 *   Rule 13a-14(a)/15d-14(a) Certification of the Company’s Principal Financial Officer.
32.1 **   Section 1350 Certification of the Company’s Principal Executive Officer.
32.2 **   Section 1350 Certification of the Company’s Principal Financial Officer.

* Filed herewith
** Furnished herewith

 

26


Table of Contents

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Date: September 11, 2006

 

URBAN OUTFITTERS, INC.
By:   /S/    RICHARD A. HAYNE        
   

Richard A. Hayne

President

 

Date: September 11, 2006

 

URBAN OUTFITTERS, INC.
By:   /S/    JOHN E. KYEES        
   

John E. Kyees

Chief Financial Officer

 

27

This excerpt taken from the URBN 10-Q filed Jun 9, 2006.

Item 6. Exhibits

 

(a) Exhibits

 

Exhibit
Number
  

Description

    3.1        Amended and Restated Articles of Incorporation incorporated by reference to Exhibit 3.1 of the Company’s Quarterly Report on Form 10-Q filed on September 9, 2004.
    3.2        Amendment No. 1 to Amended and Restated Articles of Incorporation incorporated by reference to Exhibit 3.2 of the Company’s Quarterly Report on Form 10-Q filed on September 9, 2004.
    3.3        Amended and Restated Bylaws are incorporated by reference to Exhibit 3.2 of the Company’s Registration Statement on Form S-1 (File No. 33-69378) filed on September 24, 1993.
  31.1*      Rule 13a-14(a)/15d-14(a) Certification of the Company’s Principal Executive Officer.
  31.2*      Rule 13a-14(a)/15d-14(a) Certification of the Company’s Principal Financial Officer.
  32.1**    Section 1350 Certification of the Company’s Principal Executive Officer.
  32.2**    Section 1350 Certification of the Company’s Principal Financial Officer.

* Filed herewith
** Furnished herewith

 

22


Table of Contents

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: June 9, 2006

 

URBAN OUTFITTERS, INC.

By:

  /S/    RICHARD A. HAYNE        
  Richard A. Hayne
  President

Date: June 9, 2006

 

URBAN OUTFITTERS, INC.

By:

  /S/    JOHN E. KYEES        
  John E. Kyees
  Chief Financial Officer

 

23

This excerpt taken from the URBN 10-Q filed Dec 12, 2005.

Item 6. Exhibits

 

(a) Exhibits

 

Exhibit
Number


   

Description


3.1     Amended and Restated Articles of Incorporation are incorporated by reference to Exhibit 3.1 of the Company’s Registration Statement on Form S-1 (File No. 33-69378) filed on September 24, 1993.
3.2     Amended and Restated Bylaws are incorporated by reference to Exhibit 3.2 of the Company’s Registration Statement on Form S-1 (File No. 33-69378) filed on September 24, 1993.
31.1 *  

Rule 13a-14(a)/15d-14(a) Certification of the Company’s Principal Executive Officer.

31.2 *  

Rule 13a-14(a)/15d-14(a) Certification of the Company’s Principal Financial Officer.

32.1 **  

Section 1350 Certification of the Company’s Principal Executive Officer.

32.2 **  

Section 1350 Certification of the Company’s Principal Financial Officer.


* Filed herewith
** Furnished herewith

 

24


Table of Contents

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Date: December 12, 2005

 

URBAN OUTFITTERS, INC.

By:   /S/    RICHARD A. HAYNE        
   

Richard A. Hayne

President

 

Date: December 12, 2005

 

URBAN OUTFITTERS, INC.

By:   /S/    JOHN E. KYEES        
   

John E. Kyees

Chief Financial Officer

 

25

This excerpt taken from the URBN 10-Q filed Jun 9, 2005.

Exhibits

 

EXHIBIT “A”    Leased Premises Plan
EXHIBIT “B”    Replacement Parking Area Zone
EXHIBIT “C”    Utility Demarcation Points
EXHIBIT “D”    Utility Service Standards
EXHIBIT “E”    Lease Guaranty

 

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IN WITNESS WHEREOF, Landlord and Tenant have caused this Agreement of Lease to be signed by their duly authorized general partner(s), officers or agents, as of the day and year first above written.

 

LANDLORD:

PHILADELPHIA AUTHORITY FOR

INDUSTRIAL DEVELOPMENT

By:     
   

James McManus

   

Chairman

TENANT:
U.O. REAL ESTATE LLC

By: 

   
   

Richard A. Hayne

   

President

 

- 17 -


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