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UNDER ARMOUR : Change in Directors or Principal Officers (form 8-K)

08/05/2014 | 04:21pm US/Eastern
Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 5, 2014, Under Armour, Inc. (the "Company" or "Under Armour") issued a
press release announcing the election of George W. Bodenheimer, age 56, as
Director of the Company effective immediately. A copy of Under Armour's press
release is attached hereto as Exhibit 99.1 and is incorporated herein by
reference. The Board of Directors appointed Mr. Bodenheimer as a member of the
Compensation Committee effective September 1, 2014.
Pursuant to the Under Armour, Inc. 2013 Non-Employee Director Compensation Plan
("Director Compensation Plan"), as a new Director of the Company,
Mr. Bodenheimer will receive an initial award of restricted stock units valued
at $100,000 on the grant date and vesting in three equal annual installments.
Pursuant to the Director Compensation Plan, non-employee directors receive an
annual restricted stock unit award each year following the annual meeting of
stockholders. The Board of Directors approved a pro-rated annual award to
Mr. Bodenheimer, with the restricted stock unit award valued at $56,250 on the
grant date (pro-rated from $75,000). The grant date for the initial and annual
awards will be August 5, 2014. For a full description of the Company's director
compensation program, see the "Corporate Governance and Related
Matters-Compensation of Directors" section of the Company's Proxy Statement for
the 2014 Annual Meeting of Stockholders.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit 99.1: Under Armour, Inc. press release dated August 5, 2014 announcing
the election of George W. Bodenheimer as Director of the Company.


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