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These excerpts taken from the URBN 10-K filed Apr 1, 2009. Section 16(a). Beneficial Ownership Reporting Compliance Information required by this item is incorporated herein by reference from the Company’s Proxy Statement for the 2009 Annual Meeting of Shareholders. Section 16(a). Beneficial Ownership Reporting Compliance This excerpt taken from the URBN DEF 14A filed Apr 1, 2009. SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE Section 16(a) of the Securities Exchange Act of 1934 requires the Company’s officers and directors, and persons who own more than ten percent of a registered class of the Company’s equity securities (“10% Shareholders”) to file reports of ownership and changes in ownership with the SEC. Officers, directors and 10% Shareholders are required to furnish the Company with copies of all Section 16(a) forms they file. Based solely on the Company’s review of the copies of such forms received by it and a written representation from certain reporting persons that no Forms 5 were required for those persons, the Company believes that, during Fiscal 2009, all filing requirements applicable to its officers, directors and 10% Shareholders under Section 16(a) were complied with on a timely basis, except that (i) Margaret Hayne inadvertently did not report (A) shares indirectly beneficially owned as (1) the UGMA custodian for her son and daughter, (2) through a profit sharing fund, and (3) through her spouse (of which she disclaims beneficial ownership) that should have been reported on her initial Form 3; and (B) four open market sales by her spouse that should also have been reported by her on two Forms 4 in addition to the reports filed by her spouse; and (ii) Robert Ross was inadvertently late in filing a Form 4 relating to a grant of stock options. These excerpts taken from the URBN 10-K filed Mar 28, 2008. Section 16(a). Beneficial Ownership Reporting Compliance Information required by this item is incorporated herein by reference from the Company’s Proxy Statement for the 2008 Annual Meeting of Shareholders. Section 16(a). Beneficial Ownership Reporting Compliance Information required by this item is incorporated herein by reference from the Company’s Proxy Statement for the 2008 Annual Meeting of This excerpt taken from the URBN DEF 14A filed Mar 28, 2008. SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE Section 16(a) of the Securities Exchange Act of 1934 requires the Company’s officers and directors, and persons who own more than ten percent of a registered class of the Company’s equity securities (“10% Shareholders”) to file reports of ownership and changes in ownership with the SEC. Officers, directors and 10% Shareholders are required to furnish the Company with copies of all Section 16(a) forms they file. Based solely on the Company’s review of the copies of such forms received by it and a written representation from certain reporting persons that no Forms 5 were required for those persons, the Company believes that, during Fiscal 2008, all filing requirements applicable to its officers, directors and 10% Shareholders under Section 16(a) were complied with on a timely basis. This excerpt taken from the URBN DEF 14A filed Apr 16, 2007. SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE Section 16(a) of the Securities Exchange Act of 1934 requires the Company’s officers and directors, and persons who own more than ten percent of a registered class of the Company’s equity securities (“10% Shareholders”) to file reports of ownership and changes in ownership with the SEC. Officers, directors and 10% Shareholders are required to furnish the Company with copies of all Section 16(a) forms they file. Based solely on the Company’s review of the copies of such forms received by it and a written representation from certain reporting persons that no Forms 5 were required for those persons, the Company believes that, during Fiscal 2007, all filing requirements applicable to its officers, directors and 10% Shareholders under Section 16(a) were complied with on a timely basis. This excerpt taken from the URBN 10-K filed Mar 30, 2007. Section 16(a). Beneficial Ownership Reporting Compliance Information required by this item is incorporated herein by reference from the Company’s Proxy Statement for the 2007 Annual Meeting of Shareholders. This excerpt taken from the URBN 10-K filed Apr 12, 2006. Section 16(a). Beneficial Ownership Reporting Compliance Information required by this item is incorporated herein by reference from the Company’s Proxy Statement for the 2006 Annual Meeting of Shareholders. This excerpt taken from the URBN 10-K filed Apr 18, 2005. Section 16(a). Beneficial Ownership Reporting Compliance
Information required by this item is incorporated herein by reference from the Company’s Proxy Statement for the 2005 Annual Meeting of Shareholders.
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