Urban Outfitters 2011 Annual Report Download - page 49

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business courtesies, accurate financial reporting, and procedures for promoting compliance with, and
reporting violations of, the Code. The Code of Conduct and Ethics is available on our website at
www.urbanoutfittersinc.com. We intend to post any amendments to our Code of Conduct and Ethics
on our website and also to disclose any waivers (to the extent applicable to the Company’s President,
Chief Executive Officer, Chief Financial Officer or Principal Accounting Officer) on a Form 8-K
within the prescribed time period.
Section 16(a) Beneficial Ownership Reporting Compliance
Information required by this item is incorporated herein by reference from the Company’s Proxy
Statement for the 2011 Annual Meeting of Shareholders.
Other Information
Other information required by Item 10 relating to the Company’s directors is incorporated herein
by reference from the Company’s Proxy Statement for the 2011 Annual Meeting of Shareholders.
Item 11. Executive Compensation
Information required by this item is incorporated herein by reference from the Company’s Proxy
Statement for the 2011 Annual Meeting of Shareholders.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related
Shareholder Matters
Information required by this item is incorporated herein by reference from the Company’s Proxy
Statement for the 2011 Annual Meeting of Shareholders.
Item 13. Certain Relationships and Related Transactions, and Director Independence
Information required by this item is incorporated herein by reference from the Company’s Proxy
Statement for the 2011 Annual Meeting of Shareholders.
Item 14. Principal Accountant Fees and Services
Information required by this item is incorporated herein by reference from the Company’s Proxy
Statement for the 2011 Annual Meeting of Shareholders.
47