Definitive Additional Material-Amend. No. 1

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934 (Amendment No. 1)

 

Filed by the Registrant x                            Filed by a Party other than the Registrant ¨

Check the appropriate box:

 

¨ Preliminary Proxy Statement

 

¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

¨ Definitive Proxy Statement

 

x Definitive Additional Materials

 

¨ Soliciting Material Pursuant to §240.14a-12

 

 

URBAN OUTFITTERS, INC.

 

(Name of Registrant as Specified In Its Charter)

 

 

  

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

 

x No fee required.

 

¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

  (1) Title of each class of securities to which transaction applies:

 

  

 
  (2) Aggregate number of securities to which transaction applies:

 

  

 
  (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

  

 
  (4) Proposed maximum aggregate value of transaction:

 

  

 
  (5) Total fee paid:

 

  

 

 

¨ Fee paid previously with preliminary materials.

 

¨ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

  (1) Amount Previously Paid:

 

  

 
  (2) Form, Schedule or Registration Statement No.:

 

  

 
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  (4) Date Filed:

 

  

 

Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.

Important Notice of Availability of Proxy Materials for the Shareholder Meeting of

URBAN OUTFITTERS, INC.

To Be Held On:

May 19, 2009

5000 South Broad Street, Building 543, Philadelphia, Pennsylvania

 

     
        COMPANY NUMBER  

 

        
     
        ACCOUNT NUMBER  

 

        
     
        CONTROL NUMBER  

 

        

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.

If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed below on or before April 30, 2009 to facilitate timely delivery.

Please visit http://proxy.urbn.com, where the following materials are available for view:

 

 

•       Notice of Annual Meeting of Shareholders

•       Proxy Statement

•       Form of Electronic Proxy Card

•       Annual Report on Form 10-K

TO REQUEST MATERIAL:   TELEPHONE: (800) 220-9700
  E-MAIL: proxymaterial@urbanout.com
  WEBSITE: http://proxy.urbn.com
TO VOTE:   ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the cut-off or meeting date.
  - OR -
  IN PERSON: You may vote your shares in person by attending the Annual Meeting (for directions call (215) 454-5500).
  - OR -
  MAIL: You may request a card by following the instructions above.

 

   
THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS A VOTE “FOR” EACH OF THE NOMINEES FOR DIRECTOR.    THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS A VOTE “AGAINST” THE SHAREHOLDER PROPOSAL TO ADOPT A REVISED VENDOR CODE OF CONDUCT.   

1. Election of Directors:

         
 
    NOMINEES:     Scott A. Belair    Class I until 2010           

2.  Shareholder proposal to adopt a revised vendor code of conduct.

   
    Robert H. Strouse    Class I until 2010              
    Glen T. Senk    Class II until 2011              
    Joel S. Lawson III    Class II until 2011           

3.  In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting.

   
    Richard A. Hayne    Class III until 2012              
    Harry S. Cherken, Jr.    Class III until 2012              
        THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE MANNER DIRECTED HEREIN BY THE UNDERSIGNED SHAREHOLDER. IF NO DIRECTION IS MADE, THIS PROXY WILL BE VOTED FOR THE NOMINEES LISTED IN PROPOSAL 1 AND AGAINST PROPOSAL 2.   
 
        You are urged to sign and return this proxy so that you may be sure that your shares will be voted.   
 
        These items of business are more fully described in the proxy statement. The record date for the Annual Meeting is March 23, 2009. Only stockholders of record at the close of business on that date may vote at the meeting or any adjournment thereof.   

Please note that you cannot use this notice to vote by mail.