Under Armour 2014 Annual Report Download - page 92

3. Exh
i
b
i
ts
The following exhibits are incorporated by reference or filed herewith. References to the Company’s 200
7
Form 10-K are to the Registrant’s Annual Report on Form 10-K for the year ended December 31, 2007
.
R
eferences to the Company’s 2010 Form 10-K are to the Registrant’s Annual Report on Form 10-K for the year
ended December 31, 2010. References to the Company’s 2011 Form 10-K are to the Registrant’s Annual Report
o
n Form 10-K for the year ended December 31, 2011. References to the Company’s 2012 Form 10-K are to th
e
R
egistrant’s Annual Report on Form 10-K for the year ended December 31, 2012. References to the Company’
s
2013 Form 10-K are to the Registrant’s Annual Report on Form 10-K for the year ended December 31, 2013
.
Exh
ibit
N
o
.
2.01 A
g
reement and Plan of Mer
g
er, dated as of November 8, 2013, amon
g
Under Armour, Inc., MMF
M
er
g
er Sub, Inc., MapM
y
Fitness, Inc. and Fortis Advisors LLC (incorporated b
y
reference to
E
xhibit 2.1 of the Compan
y
’s Current Report on Form 8-K filed November 14, 2013).
2.02 A
g
reement and Plan of Mer
g
er, dated as of Februar
y
3, 2015, amon
g
Under Armour, Inc.
,
M
arathon Mer
g
er Sub, Inc., M
y
FitnessPal, Inc. and Fortis Advisors LLC
.
3.01 Articles of Amendment (incorporated b
y
reference to Exhibit 3.1 of the Compan
y
’s Form 8-K file
d
M
arch 17, 2014).
3.02 Second Amended and Restated B
y
-Laws (incorporated b
y
reference to Exhibit 3.02 of th
e
Compan
y
’s Form 8-K filed Februar
y
21, 2013)
.
4.01 Warrant A
g
reement between the Compan
y
and NFL Properties LLC dated as of Au
g
ust 3, 200
6
(incorporated b
y
reference to Exhibit 4.1 of the Current Report on Form 8-K filed Au
g
ust 7, 200
6
)
.
10.01 Credit A
g
reement, dated Ma
y
29, 2014, b
y
and amon
g
the Compan
y
, as borrower, JPMor
g
an
Chase Bank, N. A., as administrative a
g
ent, PNC Bank, National Association, as S
y
ndicatio
n
Ag
ent, Bank of America, N. A. SunTrust Bank and Wells Far
g
o Bank, National Association a
s
Co-Documentation A
g
ents and the other lenders and arran
g
ers part
y
thereto (incorporated b
y
r
eference to Exhibit 10.01 of the Current Re
p
ort on Form 8-K filed June 2, 2014)
.
10.02 Under Armour, Inc. Executive Incentive Plan (incorporated b
y
reference to Exhibit 10.01 of the
Compan
y
’s Current Report on Form 8-K filed on Ma
y6
, 2013).*
10.03 Under Armour, Inc. Deferred Compensation Plan (incorporated b
y
reference to Exhibit 10.15 o
f
the Compan
y
’s 2007 Form 10-K) and Amendment One to this plan (incorporated b
y
reference t
o
E
xhibit 10.14 of the Compan
y
’s 2010 Form 10-K).
*
10.04 Form of Chan
g
e in Control Severance A
g
reement (incorporated b
y
reference to Exhibit 10.05 o
f
the Compan
y
’s 2013 Form 10-K).*
10.05 Under Armour, Inc. Amended and Restated 2005 Omnibus Lon
g
-Term Incentive Pla
n
(
i
ncorporate
dby
re
f
erence to Ex
hibi
t 10.01 o
f
t
h
e Compan
y
’s Form 10-Q
f
or t
h
e quarter
ly
per
i
o
d
endin
g
March 31, 2014).*
10.06 Restricted Stock Grant A
g
reement under the Amended and Restated 2005 Omnibus Lon
g
-Ter
m
Incent
i
ve P
l
an
b
etween Henr
y
Sta
ff
or
d
an
d
t
h
e Compan
y
(
i
ncorporate
dby
re
f
erence t
o
E
x
hibi
t 10.07a o
f
t
h
e Compan
y
’s 2011 Form 10-K).*
10.07 Forms of Non-Qualified Stock Option Grant A
g
reement under the Amended and Restated 2005
Omn
ib
us Lon
g
-Term Incent
i
ve P
l
an (
i
ncorporate
dby
re
f
erence to Ex
hibi
t 10.23 o
f
t
h
e Compan
y
’
s
2007 Form 10-K an
d
Ex
hibi
t 10.08 o
f
t
h
e Compan
y
’s 2011 Form 10-K).
*
10.08 Form of Restricted Stock Unit Grant A
g
reement under the Amended and Restated 2005 Omnibus
L
on
g
-Term Incent
i
ve P
l
an (
fil
e
dh
erew
i
t
h
an
di
ncorporate
dby
re
f
erence to Ex
hibi
t 10.09 o
f
t
h
e
Compan
y
’s 2011 Form 10-K).*
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