Under Armour 2014 Annual Report Download - page 93

1
0.09 Forms o
f
Per
f
ormance-Base
d
Stoc
k
Opt
i
on Grant A
g
reement un
d
er t
h
e Amen
d
e
d
an
d
Restate
d
2005 Omnibus Lon
g
-Term Incentive Plan (filed herewith and incorporated b
y
reference t
o
E
xhibits 10.02 of the Company’s Form 10-Q for the quarterly period ended March 31, 2009 an
d
E
x
hibi
t 10.03 o
f
t
h
e Compan
y
’s Form 10-Q
f
or t
h
e quarter
ly
per
i
o
d
en
d
e
d
Marc
h
31, 2010).*
1
0.10 Amen
d
ment to Stoc
k
Opt
i
on Awar
d
sE
ff
ect
i
ve Au
g
ust 3, 2011 (
i
ncorporate
dby
re
f
erence t
o
E
x
hibi
t 10.11 o
f
t
h
e Compan
y
’s 2011 Form 10-K).
*
1
0.11 Forms of Performance-Based Restricted Stock Unit Grant Agreement for U.S. Employees unde
r
the Amended and Restated 2005 Omnibus Lon
g
-Term Incentive Plan (filed herewith and
i
ncorporate
dby
re
f
erence to Ex
hibi
t 10.12 o
f
t
h
e Compan
y
’s 2013 Form 10-K, Ex
hibi
t 10.12 o
f
the Company’s 2012 Form 10-K and Exhibit 10.12 of the Company’s 2011 Form 10-K) and
Supplement to Restricted Stock Unit Grant A
g
reement (incorporated b
y
reference to Exhibit 10.01
of
t
h
e Compan
y
’s Form 10-Q
f
or t
h
e quarter
ly
per
i
o
d
en
d
e
d
Septem
b
er 30, 2014).*
1
0.12 Form of Performance-Based Restricted Stock Unit Grant Agreement for International Employee
s
under the Amended and Restated 2005 Omnibus Lon
g
-Term Incentive Plan (filed herewith and
i
ncorporate
db
yre
f
erence to Ex
hibi
t 10.13 o
f
t
h
e Company’s 2013 Form 10-K).
*
1
0.13 Form o
f
Emp
l
o
y
ee Con
fid
ent
i
a
li
t
y
, Non-Compet
i
t
i
on an
d
Non-So
li
c
i
tat
i
on A
g
reement
by
an
d
b
etween certa
i
n execut
i
ves an
d
t
h
e Company (
i
ncorporate
db
yre
f
erence to Ex
hibi
t 10.14 o
f
t
h
e
C
ompany
’
s
2013
Form
10
-K
)
.
*
1
0.14 Emp
l
oyment Agreement
b
yan
db
etween Kar
l
-He
i
nz Maurat
h
an
d
t
h
e Company (port
i
ons o
f
t
hi
s
exhibit have been omitted pursuant to a request for confidential treatment) (incorporated by
r
eference to Exhibit 10.15 of the Compan
y
’s 2012 Form 10-K).
*
1
0.1
5
Under Armour, Inc. 201
5
Non-Employee Director Compensation Plan (filed herewith), Form of
Initial Restricted Stock Unit Grant (incorporated b
y
reference to Exhibit 10.1 of the Current Repor
t
o
n Form 8-K filed June 6, 2006), Form of Annual Stock Option Award (incorporated by reference
to Exhibit 10.3 of the Current Re
p
ort on Form 8-K filed June 6, 2006) and Form of Annua
l
R
estricted Stock Unit Grant (incorporated b
y
reference to Exhibit 10.
6
of the Compan
y
’
s
F
orm 10-Q
f
or t
h
e quarter
l
y per
i
o
d
en
d
e
d
June 30, 2011).
*
1
0.16 Under Armour, Inc. 2006 Non-Employee Director Deferred Stock Unit Plan (incorporated by
r
eference to Exhibit 10.02 of the Compan
y
’s Form 10-Q for the quarterl
y
period ended March 31
,
2010) an
d
Amen
d
ment One to t
hi
sp
l
an (
i
ncorporate
dby
re
f
erence to Ex
hibi
t 10.23 o
f
t
he
C
ompany
’
s
2010
Form
10
-K
)
.
*
1
0.17 Change in Control Severance Agreement between Karl-Heinz Maurath and the Company
(incorporated b
y
reference to Exhibit 10.18 of the Compan
y
’s 2013 Form 10-K).*
2
1.01 L
i
st o
f
Su
b
s
idi
ar
i
es.
2
3.01 Consent o
f
Pr
i
cewater
h
ouseCoopers LLP
.
31.01 Sect
i
on 302 C
hi
e
f
Execut
i
ve O
ffi
cer Cert
ifi
cat
i
on.
31.02 Sect
i
on 302 C
hi
e
f
F
i
nanc
i
a
l
O
ffi
cer Cert
ifi
cat
i
on.
32.01 Section 906 Chief Executive Officer Certification.
32.02 Section 906 Chief Financial Officer Certification.
101.INS XBRL Instance Documen
t
101.SCH XBRL Taxonom
y
Extens
i
on Sc
h
ema Document
101.CAL XBRL Taxonom
y
Extens
i
on Ca
l
cu
l
at
i
on L
i
n
kb
ase Documen
t
101.DEF XBRL Taxonom
y
Extens
i
on De
fi
n
i
t
i
on L
i
n
kb
ase Documen
t
101.LAB XBRL Taxonom
y
Extens
i
on La
b
e
l
L
i
n
kb
ase Document
101.PRE XBRL Taxonom
y
Extens
i
on Presentat
i
on L
i
n
kb
ase Document
* Management contract or a compensatory plan or arrangement required to be filed as an Exhibit pursuant to
Item 1
5
(b) of Form 10-K
.
83