Under Armour 2008 Annual Report Download - page 29

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ITEM 3. LEGAL PROCEEDINGS
From time to time, we have been involved in various legal proceedings. We believe that all such litigation is
routine in nature and incidental to the conduct of our business, and we believe that no such litigation will have a
material adverse effect on our financial condition, cash flows or results of operations.
ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
Not applicable.
Executive Officers of the Registrant
Our executive officers are:
Name Age Position
Kevin A. Plank ............. 36 Chief Executive Officer and Chairman of the Board of Directors
David W. McCreight ......... 46 President
Wayne A. Marino ........... 48 Chief Operating Officer
Brad Dickerson ............. 44 Chief Financial Officer
Stephen J. Battista ........... 35 Senior Vice President of Brand
James E. Calo .............. 46 Chief Supply Chain Officer
Kip J. Fulks ................ 36 Senior Vice President of Outdoor and Innovation
Kevin M. Haley ............. 40 Senior Vice President of Consumer Insights
Suzanne J. Karkus ........... 51 Senior Vice President of Apparel
Peter Mahrer ............... 49 President and Managing Director, Under Armour Europe B.V.
Matthew C. Mirchin ......... 49 Senior Vice President of North American Sales
Raphael J. Peck ............. 39 Senior Vice President of Footwear and Licensing
J. Scott Plank ............... 43 Senior Vice President of Retail
Melissa A. Wallace .......... 50 Senior Vice President of Talent
Kevin A. Plank has been our Chief Executive Officer and Chairman of the Board of Directors since 1996,
and served as our President from 1996 to July 2008. Mr. Plank also is a member of the Board of Trustees of the
University of Maryland. Mr. Plank’s brother is J. Scott Plank, our Senior Vice President of Retail.
David W. McCreight has been our President since July 2008. Prior to joining our Company, he served as
President of Lands End from August 2005 to July 2008 and Senior Vice President of Merchandising from
November 2003 to July 2005. Prior thereto, Mr. McCreight served as Senior Vice President and General
Merchandising Manager of Disney Stores Worldwide from 2001 to 2003, and in other executive capacities,
including President, at Smith & Hawken from 1994 to 2001.
Wayne A. Marino has been Chief Operating Officer since March 2008. Prior to that, he served as Executive
Vice President and Chief Financial Officer from March 2006 to February 2008, as Senior Vice President and
Chief Financial Officer from February 2005 to February 2006 and Vice President and Chief Financial Officer
from January 2004 to January 2005. Prior to joining our Company, Mr. Marino served as Chief Financial Officer
of Nautica Enterprises, Inc. from 2000 to 2003. From 1998 to 2000, Mr. Marino served as Chief Financial
Officer for Hartstrings Inc. Prior thereto, Mr. Marino served in a variety of capacities, including Divisional Chief
Financial Officer, for Polo Ralph Lauren Corporation.
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