Urban Outfitters Management

Management criteria checks 3/4

Urban Outfitters' CEO is Dick Hayne, appointed in Jan 1970, has a tenure of 54.25 years. total yearly compensation is $1.03M, comprised of 0% salary and 100% bonuses, including company stock and options. directly owns 25.33% of the company’s shares, worth €895.41M. The average tenure of the management team and the board of directors is 3.5 years and 4.8 years respectively.

Key information

Dick Hayne

Chief executive officer

US$1.0m

Total compensation

CEO salary percentage	0.0%
CEO tenure	54.3yrs
CEO ownership	25.3%
Management average tenure	3.5yrs
Board average tenure	4.8yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Dick Hayne's remuneration changed compared to Urban Outfitters's earnings?
Date	Total Compensation	Salary	Company Earnings
Jan 31 2024	US$1m	US$1	US$288m
Oct 31 2023	n/a	n/a	US$271m
Jul 31 2023	n/a	n/a	US$226m
Apr 30 2023	n/a	n/a	US$181m
Jan 31 2023	US$55k	US$1	US$160m
Oct 31 2022	n/a	n/a	US$169m
Jul 31 2022	n/a	n/a	US$221m
Apr 30 2022	n/a	n/a	US$289m
Jan 31 2022	US$1m	US$1	US$311m
Oct 31 2021	n/a	n/a	US$298m
Jul 31 2021	n/a	n/a	US$286m
Apr 30 2021	n/a	n/a	US$193m
Jan 31 2021	US$36k	US$1	US$1m
Oct 31 2020	n/a	n/a	-US$8m
Jul 31 2020	n/a	n/a	-US$29m
Apr 30 2020	n/a	n/a	-US$3m
Jan 31 2020	US$48k	US$1	US$168m
Oct 31 2019	n/a	n/a	US$235m
Jul 31 2019	n/a	n/a	US$257m
Apr 30 2019	n/a	n/a	US$289m
Jan 31 2019	US$1m	US$1	US$298m
Oct 31 2018	n/a	n/a	US$213m
Jul 31 2018	n/a	n/a	US$180m
Apr 30 2018	n/a	n/a	US$138m
Jan 31 2018	US$41k	US$1	US$108m

Compensation vs Market: Dick's total compensation ($USD1.03M) is below average for companies of similar size in the German market ($USD2.56M).

Compensation vs Earnings: Dick's compensation has increased by more than 20% in the past year.

CEO

Dick Hayne (75 yo)

54.3yrs

Tenure

US$1,033,840

Compensation

Mr. Richard A. Hayne, also known as Dick, co-founded Urban Outfitters, Inc. in 1970 and has been its Chief Executive Officer since January 10, 2012. Mr. Hayne served as the President of Urban Outfitters, I...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Richard Hayne	Co-Founder	54.3yrs	US$1.03m	25.33% $ 895.4m
Margaret Hayne	Chief Creative Officer	3.5yrs	US$5.09m	1.24% $ 43.7m
Francis Conforti	COO & Co-President	3.5yrs	US$5.17m	0.040% $ 1.4m
Melanie Marein-Efron	Chief Financial Officer	3.3yrs	US$2.67m	0.0084% $ 296.2k
Sheila Harrington	Global CEO Urban Outfitters Group & CEO of Free People Group	5.9yrs	US$4.62m	0.24% $ 8.3m
David Hayne	Chief Technology Officer	3.5yrs	no data	0.77% $ 27.1m
Azeez Hayne	Chief Administrative Officer & General Counsel	3.5yrs	US$1.11m	0.024% $ 863.5k
Oona McCullough	Executive Director of Investor Relations	no data	no data	no data
Emma Wisden	Managing Director of Urban Outfitters Europe	no data	no data	no data
Shea Jensen	President of Urban Outfitters Brand of North America	less than a year	no data	no data
Dmitri Siegel	Chief Creative & Digital Officer	less than a year	no data	no data
Tricia Smith	Global Chief Executive Officer of Anthropologie Group	3yrs	US$3.74m	0.0068% $ 240.7k

3.5yrs

Average Tenure

52yo

Average Age

Experienced Management: UOF's management team is considered experienced (3.5 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Richard Hayne	Co-Founder	48.3yrs	US$1.03m	25.33% $ 895.4m
Margaret Hayne	Chief Creative Officer	10.9yrs	US$5.09m	1.24% $ 43.7m
Wesley McDonald	Independent Director	4.8yrs	US$249.53k	0.020% $ 720.0k
Edward Antoian	Lead Independent Director	12.9yrs	US$249.53k	0.035% $ 1.2m
Harry Cherken	Independent Director	35.3yrs	US$249.53k	0.59% $ 20.8m
Todd Morgenfeld	Independent Director	4.8yrs	US$249.53k	0.020% $ 720.0k
John Mulliken	Independent Director	4.3yrs	US$249.53k	0.011% $ 405.4k
Amin Maredia	Independent Director	4.3yrs	US$249.53k	0.011% $ 405.4k
Mary Egan	Independent Director	1.8yrs	US$249.53k	0.0073% $ 257.7k
Kotzman Campbell	Independent Director	2.3yrs	US$249.53k	0.0073% $ 257.7k

4.8yrs

Average Tenure

57.5yo

Average Age

Experienced Board: UOF's board of directors are considered experienced (4.8 years average tenure).

Urban Outfitters Management

Management criteria checks 3/4

Key information

Recent management updates

Urban Outfitters, Inc., Annual General Meeting, Jun 05, 2024

COO & Co-President recently sold €1.4m worth of stock

Urban Outfitters, Inc. Announces Rejoining of Dmitri Siegel as Chief Creative and Digital Officer

Urban Outfitters, Inc. Announces Appointment of as President of Urban Outfitters Brand, North America. Effective February 5, 2024

Chief Financial Officer recently sold €468k worth of stock

COO & Co-President recently sold €1.1m worth of stock

Recent updates

Urban Outfitters, Inc. to Report Q1, 2025 Results on May 21, 2024

Full year 2024 earnings released: EPS: US$3.10 (vs US$1.71 in FY 2023)

Urban Outfitters, Inc., Annual General Meeting, Jun 05, 2024

COO & Co-President recently sold €1.4m worth of stock

Urban Outfitters, Inc. Announces Rejoining of Dmitri Siegel as Chief Creative and Digital Officer

Full year 2024 earnings released: EPS: US$3.10 (vs US$1.71 in FY 2023)

Urban Outfitters, Inc. Announces Appointment of as President of Urban Outfitters Brand, North America. Effective February 5, 2024

Urban Outfitters, Inc. to Report Q4, 2024 Results on Feb 27, 2024

Now 22% undervalued

Investor sentiment improves as stock rises 18%

Third quarter 2024 earnings released: EPS: US$0.90 (vs US$0.40 in 3Q 2023)

Urban Outfitters, Inc. Announces Store Impairment for the Three Months Ended October 31, 2023

Urban Outfitters, Inc. Announces Store Impairment for the Three Months Ended October 31, 2023

Now 20% undervalued

Urban Outfitters, Inc. to Report Q3, 2024 Results on Nov 21, 2023

Second quarter 2024 earnings released: EPS: US$1.12 (vs US$0.64 in 2Q 2023)

Urban Outfitters, Inc. to Report Q2, 2024 Results on Aug 22, 2023

Chief Financial Officer recently sold €468k worth of stock

Investor sentiment improves as stock rises 18%

First quarter 2024 earnings released: EPS: US$0.57 (vs US$0.33 in 1Q 2023)

Full year 2023 earnings released: EPS: US$1.71 (vs US$3.17 in FY 2022)

COO & Co-President recently sold €1.1m worth of stock

Full year 2023 earnings released: EPS: US$1.71 (vs US$3.17 in FY 2022)

Urban Outfitters, Inc. Announces Resignation of Francis Pierrel as President of Urban Outfitters Group

Third quarter 2023 earnings released: EPS: US$0.40 (vs US$0.91 in 3Q 2022)

Second quarter 2023 earnings released: EPS: US$0.64 (vs US$1.29 in 2Q 2022)

Urban Outfitters, Inc. to Report Q2, 2023 Results on Aug 23, 2022

Investor sentiment improved over the past week

High number of new directors

Urban Outfitters, Inc.(NasdaqGS:URBN) dropped from Russell 2000 Dynamic Index

Urban Outfitters, Inc. Elects Mary C. Egan as Director

First quarter 2023 earnings released: EPS: US$0.33 (vs US$0.55 in 1Q 2022)

High number of new directors

Full year 2022 earnings released: EPS: US$3.17 (vs US$0.013 in FY 2021)

Urban Outfitters, Inc. Announces Sukhinder Singh Cassidy and Elizbeth Ann Lambert Not Standing for Re-Election to the Board

Urban Outfitters, Inc., Annual General Meeting, Jun 07, 2022

Chief Administrative Officer recently sold €120k worth of stock

Full year 2022 earnings: Revenues and EPS in line with analyst expectations

Urban Outfitters, Inc. to Report Q4, 2022 Results on Mar 01, 2022

High number of new directors

Third quarter 2022 earnings: Revenues and EPS in line with analyst expectations

Urban Outfitters, Inc. Plans to Close 11 Stores

Urban Outfitters, Inc. Introduces Nuuly Thrift, Resale Marketplace to Buy and Sell Women’s, Men’s and Kids’ Apparel and Accessories

Second quarter 2022 earnings released: EPS US$1.29 (vs US$0.35 in 2Q 2021)

Co-Founder recently sold €1.7m worth of stock

Investor sentiment improved over the past week

First quarter 2022 earnings released: EPS US$0.55 (vs US$1.41 loss in 1Q 2021)

COO & Co-President recently sold €573k worth of stock

Chief Executive Officer of Anthropologie Group Hillary Super has left the company

Revenue misses expectations

New 90-day high: €26.20

Urban Outfitters, Inc. to Report Q4, 2021 Results on Mar 02, 2021

Chief Executive Officer of Urban Outfitters Group Trish Donnelly has left the company

Urban Outfitters, Inc.(NasdaqGS:URBN) dropped from S&P 500 Consumer Discretionary (Sector)

Urban Outfitters, Inc. Announces Promotion of Gabrielle Conforti to President of Urban Outfitters North America

Revenue beats expectations

Third quarter 2021 earnings released: EPS US$0.78

Urban Outfitters, Inc. Appoints Melanie Marein-Efron as CFO

Revenue beats expectations

Third quarter 2021 earnings released: EPS US$0.78

New 90-day high: €22.80

Urban Outfitters, Inc. Announces Management Changes

First half earnings released

Chief Financial Officer recently sold €201.8k worth of stock

First half earnings released

New 90-day high - €20.80

New 90-day low - €13.00

Urban Outfitters, Inc.(NasdaqGS:URBN) dropped from Russell 1000 Defensive Index

Urban Outfitters, Inc.(NasdaqGS:URBN) dropped from Russell 1000 Dynamic Index