0001193125-11-338130 Sample Contracts

URBAN OUTFITTERS STOCK APPRECIATION RIGHT AGREEMENT
Stock Appreciation Right Agreement • December 12th, 2011 • Urban Outfitters Inc • Retail-family clothing stores • Pennsylvania

STOCK APPRECIATION RIGHT AGREEMENT (the “Agreement”) dated as of (the “Grant Date”) between Urban Outfitters, Inc., a Pennsylvania corporation (the “Company”), and (the “Grantee”), an employee of the Company or of a subsidiary.

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URBAN OUTFITTERS [PERFORMANCE] [RESTRICTED] STOCK UNIT AGREEMENT
Stock Unit Agreement • December 12th, 2011 • Urban Outfitters Inc • Retail-family clothing stores • Pennsylvania

This [Performance] [Restricted] Stock Unit Agreement (the “Agreement”) is dated as of (the “Grant Date”) between Urban Outfitters, Inc., a Pennsylvania corporation (the “Company”), and (the “Grantee”). Capitalized terms not defined herein shall have the meaning given such terms in the Urban Outfitters 2008 Stock Incentive Plan, as amended from time to time (the “Plan”), a copy of which has been provided to the Grantee.

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