Urban Outfitters 2009 Annual Report Download - page 47

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Exhibit
Number Description
10.7+ 2000 Stock Incentive Plan is incorporated by reference to Appendix Aof the Company’s
Definitive Proxy Statement on Schedule 14A filed on April 17, 2000.
10.8+ 2008 Stock Incentive Plan is incorporated by reference to Appendix Aof the Company’s
Definitive Proxy Statement on Schedule 14A filed on March 28, 2008
10.9+ Urban Outfitters Executive Incentive Plan is incorporated by reference to Appendix Bof
the Company’s Definitive Proxy Statement on Schedule 14A filed on April 25, 2005.
21.1* List of Subsidiaries.
23.1* Consent of Deloitte & Touche LLP.
31.1* Rule 13a-14(a)/15d-14(a) Certification of the Company’s Principal Executive Officer.
31.2* Rule 13a-14(a)/15d-14(a) Certification of the Company’s Principal Financial Officer.
32.1** Section 1350 Certification of the Company’s Principal Executive Officer.
32.2** Section 1350 Certification of the Company’s Principal Financial Officer.
* Filed herewith
** Furnished herewith
+ Compensatory plan
45