Urban Outfitters Inc.

Mr. Senk, a director since 2004, has served as Chief Executive Officer since May 2007, and prior to that, as President of Anthropologie, Inc. since April 1994. Mr. Senk was named Executive Vice President of Urban Outfitters, Inc. in May 2002, and assumed responsibility for the Company s Free People division in May 2003. Prior to joining the Company, Mr. Senk was Senior Vice President and General Merchandise Manager of Williams-Sonoma, Inc. and Chief Executive of the Habitat International Merchandise and Marketing Group in London, England. Mr. Senk began his retail career at Bloomingdale s, where he served in a variety of roles including Managing Director of Bloomingdale s By Mail. Mr. Senk serves as a member of the Board of Directors for Bare Escentuals, Inc. and Tory Burch, Inc.

Christine holds a B.S. degree in Accounting from Rutgers University, and she is currently an accounting manager for Urban Outfitters, Inc in Philadelphia, PA. She credits Pilates as being instrumental in her return to health after sustaining a neck injury from a car accident. After experiencing the benefits of Pilates exercise first-hand, she decided to help others achieve their goals by becoming a certified instructor through Polestar. Christine encourages her students to challenge their bodies in new ways with a fresh perspective movement. With her caring, down-to-earth approach to teaching, she ensures a safe, effective and fun workout for all fitness levels.

Mr. Bodzy joined Urban Outfitters as its General Counsel in December 1997 and was appointed Secretary in February 1999. Prior to joining the company, Mr. Bodzy was Vice President, General Counsel and Secretary of Service Merchandise Company, Inc. where he was responsible for legal affairs, the store development program and various other corporate areas.

Mr. Lawson, a director since 1985, has been an independent consultant since November 2001. He also serves as Executive Director of M&A International Inc., a global organization of merger and acquisition advisory firms. From 1980 until November 2001, Mr. Lawson was Chief Executive Officer of Howard, Lawson & Co., an investment banking and corporate finance firm which became an indirect, wholly-owned subsidiary of FleetBoston Financial Corporation in March 2001.

Mr. Hayne co-founded the Company in 1970 and has been its President and Chairman of the Board of Directors since the Company?s incorporation in 1976.