Document:

First Amendment to Amended and Restated Credit Agreement

 EXHIBIT 10.2 
 FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT 
 THIS FIRST AMENDMENT TO AMENDED AND
RESTATED CREDIT AGREEMENT (this “First Amendment”) dated November 30, 2006, is by and among URBAN OUTFITTERS, INC., a Pennsylvania corporation (“Urban”), and certain of its subsidiaries listed on Schedule 1 attached hereto
(together with Urban, individually and collectively, the “Borrowers”); the Lenders party to the Credit Agreement defined below, WACHOVIA BANK, NATIONAL ASSOCIATION, as administrative agent for the Lenders (“Administrative
Agent”). 
 BACKGROUND 
 A. Pursuant to that certain Amended and Restated Credit Agreement made as of the 23rd day of September, 2004, by and between Borrowers, the Lenders referred to therein and the Administrative Agent, as amended by
Letter Agreement Concerning Amended and Restated Note dated May 18, 2005 (as amended hereby and as may be further amended, restated or modified from time to time, the “Credit Agreement”) Lenders agreed, inter alia, to fund the
Borrowers’ working capital (including capital expenditures), to support the issuance of documentary and standby Letters of Credit and to finance the general corporate purposes of the Borrowers. 
 B. Borrowers have requested: (i) to increase Capital Expenditure Payments provided for under the Credit Agreement and (ii) to amend the
Schedules to the Credit Agreement that list the “Subsidiaries that are Borrowers” under the Credit Agreement. 
 C. Lenders and
Administrative Agent have agreed to the foregoing requirements, each as set forth herein and subject to the terms and conditions hereof. 
 NOW, THEREFORE, in consideration of the foregoing premises and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, and intending to be legally bound hereby, the parties agree as follows:

 1. Definitions. 
 (a)
General Rule. Except as expressly set forth herein, all capitalized terms used and defined herein have the respective meanings ascribed thereto in the Credit Agreement. 
 (b) Additional Definitions. The following additional definitions are added to Section 1.1 of the Credit Agreement to read in their entirety
as follows: 
 “First Amendment” means First Amendment to Amended and Restated Credit Agreement by and among Borrowers,
Lenders and Administrative Agent dated November 30, 2006. 
 “First Amendment Effective Date” means the date on which
the conditions set forth in Section 5 of the First Amendment have been satisfied. 
  

 2. Replacement of Schedule 1 (Subsidiaries that are Borrowers). Schedule 1 to the Credit Agreement
is hereby amended and restated in its entirely as set forth on Schedule 1 hereto, to reflect the removal of certain Subsidiaries as Borrowers under the Credit Agreement. 
 3. Modification of Section 10.13 of the Credit Agreement (Capital Expenditures.) Section 10.13 of the Credit Agreement is hereby amended
and restated to read in its entirety as follows: 
 “Section 10.13 Capital Expenditures. Make Capital Expenditure Payments
exceeding $160,000,000 in the aggregate in the Fiscal Year ending January 31, 2007 and for Fiscal Years ending after January 31, 2007 as set forth on Schedule 10.13 hereto.” 
 4. Representations and Warranties. Borrowers hereby represent and warrant to Lenders, as to themselves and their Subsidiaries, as follows:

 (a) Representations. As of the First Amendment Effective Date and after giving effect thereto, the Borrowers represent and warrant
as follows: (i) the representations and warranties set forth in Article VI of the Credit Agreement are true and correct in all material respects, except for any representation or warranty made as of an earlier date, which representation and
warranty shall remain true and correct as of such earlier date; (ii) there is no Event of Default or Default under the Credit Agreement, as amended hereby, which has not been cured or waived; and (iii) no Borrower is aware of any Material
Adverse Effect. 
 (b) Power and Authority. Each Borrower has the power and authority under the laws of its jurisdiction of formation
and under its respective formation documents to enter into and perform this First Amendment and the other documents and agreements required hereunder (collectively, the “First Amendment Documents”); all necessary actions (corporate or
otherwise) for the execution and performance by each Borrower of the Amendment Documents have been taken; and each of the First Amendment Documents and the Credit Agreement, as amended, constitute the valid and binding obligations of Borrowers,
enforceable in accordance with its respective terms. 
 (c) No Violations of Law or Agreements. The execution and performance of the
First Amendment Documents by Borrowers and Guarantors will not: (i) violate any provisions of any law or regulation, federal, state, local, or foreign, or any formation document of any Borrower or (ii) result in any breach or violation of,
or constitute a default or require the obtaining of any consent under, any material agreement or instrument by which any Borrower or its property may be bound. 
 5. Conditions to Effectiveness of Amendment. This First Amendment shall be effective upon the date of Administrative Agent’s receipt of the following documents, each in form and substance reasonably
satisfactory to Administrative Agent: 
 (a) First Amendment. This First Amendment duly executed by Urban, Lenders and Administrative
Agent; provided that, Urban must obtain counterpart signatures from the other Borrowers set forth on Schedule 1 hereto and the Guarantors within thirty (30) days after the First Amendment Effective Date. 
 (b) Other Documents. Such additional documents as Administrative Agent may reasonably request. 
  

 2 

 6. Affirmations. Borrowers hereby: (i) affirm all the provisions of the Credit Agreement, as
amended by this First Amendment and (ii) agree that the terms and conditions of the Credit Agreement shall continue in full force and effect, as amended hereby. 
 7. Miscellaneous. 
 (a) Borrowers agree to pay or reimburse Administrative Agent for all reasonable
fees and expenses (including without limitation reasonable fees and expenses of counsel) incurred by Administrative Agent in connection with the preparation, execution and delivery of this First Amendment. 
 (b) This First Amendment shall be governed by and construed in accordance with the laws of the Commonwealth of Pennsylvania, without regard to conflicts
of law or choice of law principles. 
 (c) This First Amendment may be executed in any number of counterparts and by different parties
hereto in separate counterparts, each of which when so executed shall be deemed to be an original and shall be binding upon all parties, their successors and assigns, and all of which taken together shall constitute one and the same agreement.

 (d) Except as expressly set forth herein, the execution, delivery and performance of this First Amendment shall not operate as a waiver
of any right, power or remedy of Administrative Agent, any Issuing Lender, or Lenders under the Credit Agreement and the agreements and documents executed in connection therewith or constitute a waiver of any provision thereof. 
 [Signature Pages Follow] 
  

 3 

 IN WITNESS WHEREOF, the undersigned have executed this First Amendment the day and year first above
written. 
  

									
	 [CORPORATE SEAL]
	 		 	 Borrowers:
  
 URBAN OUTFITTERS, INC.,
 as a Borrower

				
		 		 	 By:
	 	/s/ Richard A. Hayne
		 		 		 		 	 Name: Richard A. Hayne
 Title:
President

  

									
	 [CORPORATE SEAL]
	 		 	 UO FENWICK, INC.,
 as a Borrower

				
		 		 	 By:
	 	/s/ John E. Kyees
		 		 		 		 	 Name: John E. Kyees
 Title:
Chief Financial Officer

  

									
	 [CORPORATE SEAL]
	 		 	 [CORPORATE SEAL]
  
 URBAN OUTFITTERS (DELAWARE), INC.,
 as a Borrower

				
		 		 	 By:
	 	/s/ John E. Kyees
		 		 		 		 	 Name: John E. Kyees
 Title:
Chief Financial Officer
  

 (Signature Page to First Amendment) 

									
	 [CORPORATE SEAL]
	 		 	 URBAN OUTFITTERS UK LIMITED,
 as a Borrower

				
		 		 	 By:
	 	/s/ Richard A. Hayne
		 		 		 		 	 Name: Richard A. Hayne
 Title:
Director

				
		 		 	 By:
	 	/s/ John E. Kyees
		 		 		 		 	 Name: John E. Kyees
 Title:
Director

  

									
	 [CORPORATE SEAL]
	 		 	 URBAN OUTFITTERS IRELAND LIMITED,
 as a Borrower

				
		 		 	 By:
	 	/s/ Richard A. Hayne
		 		 		 		 	 Name: Richard A. Hayne
 Title:
Director

				
		 		 	 By:
	 	/s/ John E. Kyees
		 		 		 		 	 Name: John E. Kyees
 Title:
Director

  

									
		 		 	 Lender:
  
 WACHOVIA BANK, NATIONAL ASSOCIATION (f/k/a FIRST UNION NATIONAL BANK,)
 as a Lender, Issuing and as Administrative Agent

				
		 		 	 By:
	 	/s/ Stephen Dorosh
		 		 		 		 	 Name: Stephen Dorosh
 Title:
Vice President

 (Signature Page to First Amendment) 

 SCHEDULE 1 
 Subsidiaries that are Borrowers 
 UO Fenwick, Inc., a Delaware corporation 
 Urban Outfitters (Delaware), Inc., a Delaware corporation 
 Urban Outfitters UK Limited, a corporation formed under the laws of England and Wales 
 Urban Outfitters Ireland Limited, a corporation formed under the laws of the Republic of Ireland 
  

 SCHEDULE 10.13 
 Capital Expenditure Table 
 NONEForm of the Privacy Notices of the Managing Owner

 EXHIBIT 4.1 
 Privacy Notices of the Managing Owner 
 PRIVACY POLICY NOTICE OF KENMAR 
 December 2006 
 This Privacy Policy Notice explains
the manner in which Kenmar* collects, utilizes and maintains non-public personal information about customers who are individuals, as required under federal and other applicable law. Kenmar is committed to protecting a customer’s privacy and
maintaining the confidentiality and security of a customer’s personal information. 
 Collection of Information. Kenmar collects non-public
information about customers from the following sources: 
  

	 	•	 	 Applications, questionnaires and other information provided by a customer in writing, in person, by telephone, electronically or by any other means. This
information may include name, address, e-mail address, employment information, and financial and investment information; 

  

	 	•	 	 Kenmar-related transactions and investments, including account balances, investments and withdrawals/redemptions; and 

  

	 	•	 	 If you visit Kenmar’s web site, software is used to collect anonymous data such as browser types, pages visited, and date of visit. Kenmar uses this data to
better understand web site usage and to improve its web site. The information is stored in log files and is used for aggregated and statistical reporting. This log information is not linked to personally identifiable information gathered elsewhere
on the site. 

 Use and Disclosure of Information. Kenmar uses personal information in ways compatible with the purposes for which
we originally requested it. Kenmar does not disclose non-public personal information about customers to affiliates or nonaffiliated third parties except in limited circumstances as required or permitted by law. For example, we may share non-public
personal information about customers with affiliated and nonaffiliated parties in the following situations, among others: in connection with the administration and operations of Kenmar and/or to service your account(s), or to provide services or
process transactions that you have requested, with Kenmar’s brokers, custodians, administrators, attorneys, accountants, auditors, or other service providers; to respond to a subpoena or court order, judicial process or regulatory inquiry; to
protect or defend against fraud, unauthorized transactions (such as money laundering), law suits, claims or other liabilities; to protect the security of our records, or to protect our rights or property; in connection with a proposed or actual
sale, merger, or transfer of all or a portion of Kenmar’s business; to otherwise assist Kenmar in offering Kenmar-related products and services to customers; at a customer’s direction/consent, with the customer’s representatives,
advisors and other third parties. Kenmar restricts access to your personal and account information to those employees who need to know that information to provide products and services to you. Kenmar maintains appropriate physical, electronic and
procedural safeguards to guard your non-public personal information. 
 Kenmar’s Privacy Policy also applies to former customers. Kenmar reserves the
right to change its Privacy Policy at any time. The examples above are illustrations and are not intended to be exclusive. Kenmar’s Privacy Policy complies with federal law regarding privacy—you may have additional rights under other
foreign or domestic laws that may apply to you. 
 If you have any questions, please call Kenmar’s Investor Services and Communications at 914-307-4000
or send a letter to Kenmar, Attention: Investor Services, 900 King Street, Suite 100, Rye Brook, NY 10573. 

	*	“Kenmar” or “we” means (i) collectively, Kenmar Securities Inc., Preferred Investment Solutions Corp., Kenmar Investment Adviser LLC, Kenmar
Global Investment Management LLC and Kenmar GIM Inc., (ii) private and public investment funds/pools advised by Kenmar, and (iii) each of their affiliates. 

 Important Privacy Choices for California Consumers 
 You have the right to control whether Kenmar shares some of your personal information. Please read the following information carefully before you make your choices
below. 
 Your Rights 
 You have the following rights to
restrict the sharing of personal and financial information with our affiliates (companies we own or control) and outside companies that we do business with. Nothing in this form prohibits the sharing of information necessary for us to follow the
law, as permitted by law, or to give you the best service on your accounts with us. This includes sending you information about some other products or services. 
 Your Choices 
 Restrict Information Sharing With Companies We Own or Control (Affiliates): 
 Unless you say “No,” we may share personal and financial information about you with our affiliated companies. 
 (        ) NO, please do not share personal and financial information with your affiliated companies. 
 Restrict Information Sharing With Other Companies We Do Business With To Provide Financial Products And Services: 
 Unless you say “No,” we may share personal and financial information about you with outside companies we contract with to provide financial products and
services to you. As a practical matter, it may be impossible to provide products and services to you if we cannot share your personal and financial information with such service providers to your account. 
 (        ) NO, please do not share personal and financial information with outside companies you contract with to provide
financial products and services. 
 Restrict Information Sharing With Other Companies That Do Not Provide Products and Services To You: 
 Unless you say “Yes” we may not share personal and financial information about you with outside companies who do not provide financial products and services to
you. 
 (        ) YES, I authorize you to share personal and financial information with outside companies who
do not provide financial products and services to you. 
 Time Sensitive Reply 
 You may make your privacy choice(s) at any time. Your choice(s) marked here or otherwise indicated to us will remain unless you state otherwise. However, if we do not hear from you we may share some of your
information with affiliated companies and other companies with whom we have contracts to provide products and services. 
 To exercise your choices or to
modify any of your prior choices do one of the following: (1) fill out, sign and send back this form to us using the envelope provided (you may want to make a copy for your records); or (2) call Kenmar Investor Services at 914-307-4000 to
communicate the information to us. 
  

									
	 Print Name:
	 	  
	 		 		 	
		 		 		 	 Date:
	 	  

	Signature:

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