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SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Under Armour, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| August 19, 2025 |
Termination of a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 18, 2025 UNDER ARMOUR, INC. Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identificatio |
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| August 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-33 |
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| August 8, 2025 |
Exhibit 10.2 EXECUTION VERSION AMENDMENT NO. 8 Dated as of July 30, 2025 to AMENDED & RESTATED CREDIT AGREEMENT Dated as of March 8, 2019 THIS AMENDMENT NO. 8 (this “Amendment”) is made as of July 30, 2025 by and among Under Armour, Inc., a Maryland corporation (the “Company”), the financial institutions listed on the signature pages hereof and JPMorgan Chase Bank, N.A., as Administrative Agent (t |
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| August 8, 2025 |
Certification of Chief Financial Officer Exhibit 32.02 Certification of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of Under Armour, Inc. (the “Company”) hereby certifies, to such officer's knowledge, that: (i) the quarterly report on Form 10-Q of the Company for the period ended June 30, 2025 (the “Report”) fully complies with the requir |
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| August 8, 2025 |
UNDER ARMOUR REPORTS FIRST QUARTER FISCAL 2026 RESULTS; PROVIDES SECOND QUARTER FISCAL 2026 OUTLOOK Exhibit 99.1 UNDER ARMOUR REPORTS FIRST QUARTER FISCAL 2026 RESULTS; PROVIDES SECOND QUARTER FISCAL 2026 OUTLOOK BALTIMORE, Aug. 8, 2025 – Under Armour, Inc. (NYSE: UAA, UA) announced its unaudited financial results for its first quarter of fiscal 2026, which ended on June 30, 2025. The company reports its financial performance in accordance with generally accepted accounting principles in the Uni |
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| August 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 8, 2025 UNDER ARMOUR, INC. Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification |
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| August 8, 2025 |
Certification of Chief Executive Officer Exhibit 32.01 Certification of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of Under Armour, Inc. (the “Company”) hereby certifies, to such officer's knowledge, that: (i) the quarterly report on Form 10-Q of the Company for the period ended June 30, 2025 (the “Report”) fully complies with the requir |
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| August 8, 2025 |
Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 31.02 Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, David E. Bergman, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Under Armour, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light |
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| August 8, 2025 |
Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 31.01 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Kevin A. Plank, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Under Armour, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light o |
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| June 27, 2025 |
NAME OF REGISTRANT: Under Armour, Inc. NAME OF PERSON RELYING ON EXEMPTION: Green Century Equity Fund ADDRESS OF PERSON RELYING ON EXEMPTION: 114 State Street, Suite 200, Boston, MA 02109 Written materials are submitted pursuant to Rule 14a-6(g)(1) promulgated under the Securities Exchange Act of 1934. Green Century Equity Fund does not beneficially own more than $5 million of securities in the Re |
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| June 26, 2025 |
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 Filed by the Registrant ☑ 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 |
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| June 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ 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)) ☐ Defi |
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| June 23, 2025 |
Exhibit 4.2 Execution Version SECOND SUPPLEMENTAL INDENTURE Dated as of June 23, 2025 to INDENTURE Dated as of June 13, 2016 7.250% SENIOR NOTES DUE 2030 UNDER ARMOUR, INC. as the Company EACH OF THE GUARANTORS FROM TIME TO TIME PARTY HERETO and WILMINGTON TRUST, NATIONAL ASSOCIATION as the Trustee TABLE OF CONTENTS ARTICLE I Definitions and Incorporation by Reference Section 1.01 Relationship wit |
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| June 23, 2025 |
UNDER ARMOUR PRICES PRIVATE OFFERING OF $400 MILLION IN SENIOR NOTES DUE 2030 Exhibit 99.1 UNDER ARMOUR PRICES PRIVATE OFFERING OF $400 MILLION IN SENIOR NOTES DUE 2030 BALTIMORE, June 17, 2025 – Under Armour, Inc. (NYSE: UA, UAA) today announced that it has priced $400 million aggregate principal amount of its 7.250% Senior Notes due 2030 (the “Notes”) at par, in a private offering (the “Offering”) exempt from registration under the Securities Act of 1933, as amended (the |
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| June 23, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 17, 2025 UNDER ARMOUR, INC. (Exact name of registrant as specified in its charter) Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation) (Commission File N |
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| June 16, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 16, 2025 UNDER ARMOUR, INC. (Exact name of registrant as specified in its charter) Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation) (Commission File N |
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| June 16, 2025 |
EX-10.1 Exhibit 10.1 EXECUTION COPY AMENDMENT NO. 7 Dated as of June 16, 2025 to AMENDED & RESTATED CREDIT AGREEMENT Dated as of March 8, 2019 THIS AMENDMENT NO. 7 (this “Amendment”) is made as of June 16, 2025 by and among Under Armour, Inc., a Maryland corporation (the “Company”), the financial institutions listed on the signature pages hereof and JPMorgan Chase Bank, N.A., as Administrative Age |
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| June 16, 2025 |
UNDER ARMOUR TO OFFER $400 MILLION SENIOR NOTES DUE 2030 Exhibit 99.1 UNDER ARMOUR TO OFFER $400 MILLION SENIOR NOTES DUE 2030 BALTIMORE, June 16, 2025 – Under Armour, Inc. (NYSE: UA, UAA) today announced that it intends to offer, subject to market and other conditions, $400 million aggregate principal amount of its Senior Notes due 2030 (the “Notes”), in a private offering (the “Proposed Offering”) exempt from registration under the Securities Act of 1 |
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| June 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 12, 2025 UNDER ARMOUR, INC. Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification |
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| June 12, 2025 |
NOTICE OF PROPOSED SETTLEMENT AND OF SETTLEMENT HEARING JAMES KENNEY, et al., Plaintiffs, v. KEVIN A. PLANK, et al., Defendants. * * * * * * IN THE CIRCUIT COURT FOR BALTIMORE CITY Case No. 24-C-18-003939 NOTICE OF PROPOSED SETTLEMENT AND OF SETTLEMENT HEARING TO: ALL OWNERS OF CLASS A COMMON STOCK OR CLASS C COMMON STOCK OF UNDER ARMOUR, INC. (“UNDER ARMOUR”) AS OF MAY 7, 2025 AND WHO CONTINUE TO HOLD SUCH UNDER ARMOUR COMMON STOCK AS OF THE DATE OF T |
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| June 12, 2025 |
STIPULATION AND AGREEMENT OF SETTLEMENT Exhibit 99.1 JAMES KENNEY, et al., Plaintiffs, v. KEVIN A. PLANK, et al., Defendants. * * * * * * IN THE CIRCUIT COURT FOR BALTIMORE CITY Case No. 24-C-18-003939 STIPULATION AND AGREEMENT OF SETTLEMENT This Stipulation and Agreement of Settlement, dated May 7, 2025 (the “Stipulation”) is made and entered into by and among the following Settling Parties1 and through their respective counsel of reco |
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| June 12, 2025 |
JAMES KENNEY, et al., Plaintiffs, v. KEVIN A. PLANK, et al., Defendants. * * * * * IN THE CIRCUIT COURT FOR BALTIMORE CITY, PART 23 Case No.: 24-C-18-003939 * * * * * * * * * * * * * ORDER WHEREAS, the above-captioned stockholder derivative litigation on behalf of nominal defendant Under Armour, Inc. (“Under Armour” or the “Company”) is pending in this Court (the “Consolidated State Derivative Act |
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| May 30, 2025 |
Conflict Minerals Report of Under Armour, Inc. Exhibit 1.01 Conflict Minerals Report of Under Armour, Inc. Overview This is the Conflict Minerals Report for Under Armour, Inc. (“Under Armour,” the “Company” or “we”, “us” or “our”) for calendar year 2024 in accordance with Section 1502 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Section 1502”) and Rule 13p-1 under the Securities Exchange Act of 1934 (“Rule 13p-1”), that r |
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| May 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT UNDER ARMOUR, INC. (Exact name of the registrant as specified in its charter) Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) 101 Performance Drive, Baltimore, Maryland 21230 (Address |
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| May 22, 2025 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 23.01 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (Nos. 333-282350, 333-129932, 333-130567, 333-172423, 333-210486, 333-210844, 333-234809, and 333-274601) of Under Armour, Inc. of our report dated May 22, 2025, relating to the financial statements, financial statement schedule and t |
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| May 22, 2025 |
Exhibit 10.08 AMENDMENT NO. 6 Dated as of March 7, 2025 to AMENDED & RESTATED CREDIT AGREEMENT Dated as of March 8, 2019 THIS AMENDMENT NO. 6 (this “Amendment”) is made as of March 7, 2025 by and among Under Armour, Inc., a Maryland corporation (the “Company”), the financial institutions listed on the signature pages hereof and JPMorgan Chase Bank, N.A., as Administrative Agent (the “Administrativ |
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| May 22, 2025 |
Exhibit 19.01 Policy Title: UNDER ARMOUR INSIDER TRADING POLICY Policy Effective Date: November 23, 2005 Policy Owner: Mehri Shadman, Chief Legal Officer & Corporate Secretary Date Last Revised: November 18, 2024 Applicability Except where otherwise explicitly stated, this insider trading policy applies to all employees, officers and members of the Board of Directors, as well as to their spouses, |
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| May 22, 2025 |
Exhibit 21.01 Subsidiaries Incorporation Under Armour Europe B.V. The Netherlands Under Armour Retail, Inc. Maryland UA Global Sourcing Limited Hong Kong Under Armour International Holdings Limited Hong Kong Under Armour Global Limited Republic of Cyprus Subsidiaries not included in the list are omitted because, considered in the aggregate as a single subsidiary, they do not constitute a significa |
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| May 22, 2025 |
RESTRICTED CASH AWARD AGREEMENT Exhibit 10.30 RESTRICTED CASH AWARD AGREEMENT THIS AGREEMENT, made as of , 2025, (the “Agreement”) between UNDER ARMOUR, INC. (the “Company”) and (the “Grantee”). In consideration of the promises and the mutual covenants set forth herein, the parties hereby agree as follows: 1.Definitions. (a)“Cause” shall mean the occurrence of any of the following: (i) the Grantee’s material misconduct or neglec |
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| May 22, 2025 |
Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 31.02 Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, David E. Bergman, certify that: 1. I have reviewed this annual report on Form 10-K of Under Armour, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of |
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| May 22, 2025 |
Exhibit 10.28 FOURTH AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM INCENTIVE PLAN PERFORMANCE BASED RESTRICTED STOCK UNIT GRANT AGREEMENT THIS AGREEMENT, made as of May 15, 2025, (the “Agreement”) between UNDER ARMOUR, INC. (the “Company”) and Kevin Plank (the “Grantee”). WHEREAS, the Company has adopted the Fourth Amended and Restated 2005 Omnibus Long-Term Incentive Plan, as may be further amended |
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| May 22, 2025 |
Certification of Chief Executive Officer Exhibit 32.01 Certification of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of Under Armour, Inc. (the “Company”) hereby certifies, to such officer's knowledge, that: (i) the annual report on Form 10-K of the Company for the period ended March 31, 2025 (the “Report”) fully complies with the requirem |
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| May 22, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-33202 UND |
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| May 22, 2025 |
Exhibit 10.17 FOURTH AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM INCENTIVE PLAN ANNUAL TIME BASED RESTRICTED STOCK UNIT GRANT AGREEMENT THIS AGREEMENT, made as of , 2025, (the “Agreement”) between UNDER ARMOUR, INC. (the “Company”) and (the “Grantee”). WHEREAS, the Company has adopted the Fourth Amended and Restated 2005 Omnibus Long‑Term Incentive Plan, as may be further amended and restated (the |
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| May 22, 2025 |
Exhibit 10.18 FOURTH AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM INCENTIVE PLAN TIME BASED RESTRICTED STOCK UNIT GRANT AGREEMENT THIS AGREEMENT, made as of , 202, (the “Agreement”) between UNDER ARMOUR, INC. (the “Company”) and (the “Grantee”). WHEREAS, the Company has adopted the Fourth Amended and Restated 2005 Omnibus Long-Term Incentive Plan, as may be further amended and restated (the “Plan”) |
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| May 22, 2025 |
Certification of Chief Financial Officer Exhibit 32.02 Certification of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of Under Armour, Inc. (the “Company”) hereby certifies, to such officer's knowledge, that: (i) the annual report on Form 10-K of the Company for the period ended March 31, 2025 (the “Report”) fully complies with the requirem |
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| May 22, 2025 |
FOURTH AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM INCENTIVE PLAN TIME BASED OPTION GRANT AGREEMENT Exhibit 10.31 FOURTH AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM INCENTIVE PLAN TIME BASED OPTION GRANT AGREEMENT THIS AGREEMENT, made as of , 2025, (the “Agreement”) between UNDER ARMOUR, INC. (the “Company”) and (the “Grantee”). WHEREAS, the Company has adopted the Fourth Amended and Restated 2005 Omnibus Long-Term Incentive Plan, as may be further amended and restated (the “Plan”), which has be |
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| May 22, 2025 |
Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 31.01 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Kevin A. Plank, certify that: 1. I have reviewed this annual report on Form 10-K of Under Armour, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of t |
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| May 13, 2025 |
UNDER ARMOUR REPORTS FOURTH QUARTER FISCAL 2025 RESULTS; PROVIDES FIRST QUARTER FISCAL 2026 OUTLOOK Exhibit 99.1 UNDER ARMOUR REPORTS FOURTH QUARTER FISCAL 2025 RESULTS; PROVIDES FIRST QUARTER FISCAL 2026 OUTLOOK BALTIMORE, May 13, 2025 – Under Armour, Inc. (NYSE: UAA, UA) announced its unaudited financial results for the fourth quarter and full fiscal year 2025, which ended on March 31, 2025. The company reports its financial performance in accordance with accounting principles generally accept |
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| May 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 13, 2025 UNDER ARMOUR, INC. Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification N |
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| April 15, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 14, 2025 UNDER ARMOUR, INC. Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification |
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| April 15, 2025 |
Exhibit 99.1 UNDER ARMOUR APPOINTS DAWN N. FITZPATRICK, EUGENE D. SMITH, AND ROBERT J. SWEENEY TO ITS BOARD OF DIRECTORS BALTIMORE, APRIL 15, 2025 – Under Armour, Inc. (NYSE: UA, UAA) announced today that, effective April 15, Dawn N. Fitzpatrick, Eugene D. Smith, and Robert J. Sweeney will join the company's Board of Directors. “Dawn and Rob’s extensive financial and operational expertise, combine |
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| February 6, 2025 |
Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 31.02 Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, David E. Bergman, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Under Armour, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light |
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| February 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 00 |
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| February 6, 2025 |
Certification of Chief Financial Officer Exhibit 32.02 Certification of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of Under Armour, Inc. (the “Company”) hereby certifies, to such officer's knowledge, that: (i) the quarterly report on Form 10-Q of the Company for the period ended December 31, 2024 (the “Report”) fully complies with the re |
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| February 6, 2025 |
UNDER ARMOUR REPORTS THIRD QUARTER 2025 RESULTS; RAISES FISCAL 2025 OUTLOOK Exhibit 99.1 UNDER ARMOUR REPORTS THIRD QUARTER 2025 RESULTS; RAISES FISCAL 2025 OUTLOOK BALTIMORE, Feb 6, 2025 – Under Armour, Inc. (NYSE: UAA, UA) announced its unaudited financial results for the third quarter of the fiscal year 2025, which ended on December 31, 2024. The company reports its financial performance in accordance with accounting principles generally accepted in the United States ( |
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| February 6, 2025 |
Certification of Chief Executive Officer Exhibit 32.01 Certification of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of Under Armour, Inc. (the “Company”) hereby certifies, to such officer's knowledge, that: (i) the quarterly report on Form 10-Q of the Company for the period ended December 31, 2024 (the “Report”) fully complies with the re |
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| February 6, 2025 |
Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 31.01 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Kevin A. Plank, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Under Armour, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light o |
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| February 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 6, 2025 UNDER ARMOUR, INC. Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identificati |
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| December 12, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 12, 2024 UNDER ARMOUR, INC. Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identificat |
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| December 12, 2024 |
Exhibit 99.1 UNDER ARMOUR OUTLINES PRODUCT, BRAND, AND COMMERCIAL STRATEGIES AT INVESTOR MEETING; REITERATES FULL-YEAR FISCAL 2025 OUTLOOK BALTIMORE, Dec. 12, 2024 – Under Armour, Inc. (NYSE: UAA, UA) hosted an investor meeting in New York City today. At the meeting, senior executives provided an in-depth qualitative overview of the company's product, brand, and commercial strategies and other key |
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| November 7, 2024 |
Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 31.01 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Kevin A. Plank, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Under Armour, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light o |
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| November 7, 2024 |
SEPARATION AGREEMENT AND GENERAL RELEASE Exhibit 10.02 SEPARATION AGREEMENT AND GENERAL RELEASE This Separation Agreement and General Release (“Agreement”) is entered into between Under Armour, Inc. (the “Company”) and Jim Dausch (“Employee”) (collectively, the “Parties”). Addendum No. 1 includes certain provisions required in specific states, and to the extent that the law of a state referenced in the Addendum applies, that reference is |
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| November 7, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 7, 2024 UNDER ARMOUR, INC. Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identificati |
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| November 7, 2024 |
Certification of Chief Financial Officer Exhibit 32.02 Certification of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of Under Armour, Inc. (the “Company”) hereby certifies, to such officer's knowledge, that: (i) the quarterly report on Form 10-Q of the Company for the period ended September 30, 2024 (the “Report”) fully complies with the r |
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| November 7, 2024 |
Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 31.02 Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, David E. Bergman, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Under Armour, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light |
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| November 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0 |
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| November 7, 2024 |
UNDER ARMOUR REPORTS SECOND QUARTER 2025 RESULTS; RAISES FISCAL 2025 OUTLOOK Exhibit 99.1 UNDER ARMOUR REPORTS SECOND QUARTER 2025 RESULTS; RAISES FISCAL 2025 OUTLOOK BALTIMORE, Nov 7, 2024 – Under Armour, Inc. (NYSE: UAA, UA) announced unaudited financial results for its second quarter of fiscal 2025, which ended September 30, 2024. The company reports its financial performance following accounting principles generally accepted in the United States of America ("GAAP"). Th |
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| November 7, 2024 |
Exhibit 10.01 AMENDMENT NO. 5 Dated as of July 3, 2024 to AMENDED & RESTATED CREDIT AGREEMENT Dated as of March 8, 2019 THIS AMENDMENT NO. 5 (this “Amendment”) is made as of July 3, 2024 by and among Under Armour, Inc., a Maryland corporation (the “Company”), the financial institutions listed on the signature pages hereof and JPMorgan Chase Bank, N.A., as Administrative Agent (the “Administrative |
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| November 7, 2024 |
Certification of Chief Executive Officer Exhibit 32.01 Certification of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of Under Armour, Inc. (the “Company”) hereby certifies, to such officer's knowledge, that: (i) the quarterly report on Form 10-Q of the Company for the period ended September 30, 2024 (the “Report”) fully complies with the r |
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| October 31, 2024 |
UAA / Under Armour, Inc. / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Under Armour Inc (Name of Issuer) Common Stock (Title of Class of Securities) 904311107 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedu |
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| October 18, 2024 |
UAA / Under Armour, Inc. / STATE STREET CORP Passive Investment SC 13G/A 1 UnderArmourInc.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* UNDER ARMOUR INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 904311107 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pursuant to w |
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| September 26, 2024 |
Under Armour, Inc. Class C Employee Stock Purchase Plan. EX-4.05 2 d875579dex405.htm EX-4.05 Exhibit 4.05 UNDER ARMOUR, INC. CLASS C EMPLOYEE STOCK PURCHASE PLAN 1. Purpose of the Plan. The purpose of this Under Armour, Inc. Employee Stock Purchase Plan, as it may be amended from time to time (the “Plan”), is to encourage stock ownership by eligible employees of Under Armour, Inc. (the “Company”) and each of its Designated Subsidiaries (as defined below |
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| September 26, 2024 |
Exhibit 107 Calculation of Filing Fee Table Form S-8 (Form Type) Under Armour, Inc. |
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| September 26, 2024 |
Consent of PricewaterhouseCoopers LLP EX-23.01 Exhibit 23.01 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of Under Armour Inc. of our report dated May 29, 2024 relating to the financial statements, financial statement schedule, and the effectiveness of internal control over financial reporting, which appears in Under Armour Inc.’ |
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| September 26, 2024 |
EX-5.01 Exhibit 5.01 September 26, 2024 Under Armour, Inc. Re: Under Armour, Inc. Form S-8 Registration Statement Ladies and Gentlemen: I have acted as counsel for Under Armour, Inc., a Maryland corporation (the “Company”), in connection with the preparation of a Registration Statement on Form S-8 (the “Registration Statement”) to be filed with the Securities and Exchange Commission under the Secu |
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| September 26, 2024 |
As filed with the Securities and Exchange Commission on September 26, 2024 S-8 As filed with the Securities and Exchange Commission on September 26, 2024 Registration No. |
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| September 9, 2024 |
UNDER ARMOUR ANNOUNCES UPDATE TO ITS RESTRUCTURING PLAN AND FISCAL 2025 OUTLOOK Exhibit 99.1 UNDER ARMOUR ANNOUNCES UPDATE TO ITS RESTRUCTURING PLAN AND FISCAL 2025 OUTLOOK BALTIMORE, Sept. 9, 2024 – Under Armour, Inc. (NYSE: UAA, UA) today announced an update to its Fiscal 2025 restructuring plan, including additional initiatives to optimize the company’s strategic supply chain capabilities and overall business performance. Previously, the company expected to incur pre-tax r |
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| September 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 5, 2024 UNDER ARMOUR, INC. Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identificat |
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| September 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 4, 2024 UNDER ARMOUR, INC. Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identificat |
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| August 8, 2024 |
CONFIDENTIAL SEPARATION AGREEMENT AND GENERAL RELEASE Exhibit 10.03 CONFIDENTIAL SEPARATION AGREEMENT AND GENERAL RELEASE This Confidential Separation Agreement and General Release (“Agreement”) is entered into between Under Armour, Inc. (the “Company”) and Lisa Collier (“Employee”) (collectively, the “Parties”). Addendum No. 1 includes certain provisions required in specific states, and to the extent that the law of a state referenced in the Addendu |
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| August 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-33 |
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| August 8, 2024 |
Certification of Chief Executive Officer Exhibit 32.01 Certification of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of Under Armour, Inc. (the “Company”) hereby certifies, to such officer's knowledge, that: (i) the quarterly report on Form 10-Q of the Company for the period ended June 30, 2024 (the “Report”) fully complies with the requir |
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| August 8, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 8, 2024 UNDER ARMOUR, INC. Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification |
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| August 8, 2024 |
UNDER ARMOUR REPORTS FIRST QUARTER 2025 RESULTS; UPDATES FISCAL 2025 OUTLOOK Exhibit 99.1 UNDER ARMOUR REPORTS FIRST QUARTER 2025 RESULTS; UPDATES FISCAL 2025 OUTLOOK BALTIMORE, Aug. 8, 2024 – Under Armour, Inc. (NYSE: UA, UAA) announced unaudited financial results for its first quarter fiscal 2025, which ended June 30, 2024. The company reports its financial performance following accounting principles generally accepted in the United States of America ("GAAP"). This press |
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| August 8, 2024 |
Certification of Chief Financial Officer Exhibit 32.02 Certification of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of Under Armour, Inc. (the “Company”) hereby certifies, to such officer's knowledge, that: (i) the quarterly report on Form 10-Q of the Company for the period ended June 30, 2024 (the “Report”) fully complies with the requir |
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| August 8, 2024 |
Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 31.01 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Kevin A. Plank, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Under Armour, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light o |
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| August 8, 2024 |
Exhibit 10.02 FOURTH AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM INCENTIVE PLAN PERFORMANCE BASED RESTRICTED STOCK UNIT GRANT AGREEMENT THIS AGREEMENT, made as of June 3, 2024, (the “Agreement”) between UNDER ARMOUR, INC. (the “Company”) and Kevin Plank (the “Grantee”). WHEREAS, the Company has adopted the Fourth Amended and Restated 2005 Omnibus Long-Term Incentive Plan, as may be further amended |
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| August 8, 2024 |
Exhibit 10.01 AMENDMENT NO. 5 Dated as of July 3, 2024 to AMENDED & RESTATED CREDIT AGREEMENT Dated as of March 8, 2019 THIS AMENDMENT NO. 5 (this “Amendment”) is made as of July 3, 2024 by and among Under Armour, Inc., a Maryland corporation (the “Company”), the financial institutions listed on the signature pages hereof and JPMorgan Chase Bank, N.A., as Administrative Agent (the “Administrative |
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| August 8, 2024 |
Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 31.02 Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, David E. Bergman, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Under Armour, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light |
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| August 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 6, 2024 UNDER ARMOUR, INC. Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification |
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| August 6, 2024 |
Exhibit 99.1 UNDER ARMOUR ANNOUNCES ERIC LIEDTKE AS EXECUTIVE VICE PRESIDENT OF BRAND STRATEGY Industry Veteran and Former adidas Group Executive Will Join the Company Following the Acquisition of UNLESS COLLECTIVE, INC BALTIMORE, Aug. 6, 2024—Under Armour, Inc. (NYSE: UA, UAA) today announced that Eric Liedtke will join the company as Executive Vice President of Brand Strategy following the compl |
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| June 27, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☑ 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 1 |
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| June 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☑ 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)) ☐ Defi |
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| June 21, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 20, 2024 UNDER ARMOUR, INC. Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification |
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| June 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 31, 2024 UNDER ARMOUR, INC. Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification N |
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| May 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT UNDER ARMOUR, INC. (Exact name of the registrant as specified in its charter) Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) 1020 Hull Street, Baltimore, Maryland 21230 (Address of p |
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| May 31, 2024 |
Conflict Minerals Report of Under Armour, Inc. Exhibit 1.01 Conflict Minerals Report of Under Armour, Inc. Overview This is the Conflict Minerals Report for Under Armour, Inc. (“Under Armour,” the “Company” or “we”, “us” or “our”) for calendar year 2023 in accordance with Section 1502 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Section 1502”) and Rule 13p-1 under the Securities Exchange Act of 1934 (“Rule 13p-1”), that r |
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| May 29, 2024 |
Exhibit 10.16 FOURTH AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM INCENTIVE PLAN TIME BASED RESTRICTED STOCK UNIT GRANT AGREEMENT THIS AGREEMENT, made as of , 202, (the “Agreement”) between UNDER ARMOUR, INC. (the “Company”) and (the “Grantee”). WHEREAS, the Company has adopted the Fourth Amended and Restated 2005 Omnibus Long‑Term Incentive Plan, as may be further amended and restated (the “Plan”) |
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| May 29, 2024 |
Exhibit 21.01 Subsidiaries Incorporation Under Armour Europe B.V. The Netherlands Under Armour Retail, Inc. Maryland UA Global Sourcing Limited Hong Kong Under Armour International Holdings Limited Hong Kong Under Armour Global Limited Republic of Cyprus Subsidiaries not included in the list are omitted because, considered in the aggregate as a single subsidiary, they do not constitute a significa |
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| May 29, 2024 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 23.01 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (Nos. 333-129932, 333-130567, 333-172423, 333-210486, 333-210844, 333-234809, and 333-274601) of Under Armour, Inc. of our report dated May 29, 2024, relating to the financial statements and financial statement schedule and the effect |
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| May 29, 2024 |
Exhibit 10.13 Under Armour, Inc. Executive Severance Program Amendment and Restatement Effective as of May 13, 2024 1.ESTABLISHMENT AND PURPOSE Under Armour, Inc. (the “Company”) hereby adopts this amendment and restatement, effective May 13, 2024, to the Under Armour, Inc. Executive Severance Program (the “Plan”). The Plan is intended to benefit eligible employees of the Company and its participa |
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| May 29, 2024 |
Exhibit 10.15 FOURTH AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM INCENTIVE PLAN ANNUAL TIME BASED RESTRICTED STOCK UNIT GRANT AGREEMENT THIS AGREEMENT, made as of , 2024, (the “Agreement”) between UNDER ARMOUR, INC. (the “Company”) and (the “Grantee”). WHEREAS, the Company has adopted the Fourth Amended and Restated 2005 Omnibus Long‑Term Incentive Plan, as may be further amended and restated (the |
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| May 29, 2024 |
Exhibit 10.17 FOURTH AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM INCENTIVE PLAN PERFORMANCE BASED RESTRICTED STOCK UNIT GRANT AGREEMENT THIS AGREEMENT, made as of , 2024, (the “Agreement”) between UNDER ARMOUR, INC. (the “Company”) and (the “Grantee”). WHEREAS, the Company has adopted the Fourth Amended and Restated 2005 Omnibus Long-Term Incentive Plan, as may be further amended and restated (the |
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| May 29, 2024 |
Table of Contents Exhibit 10.06 AMENDMENT NO. 4 Dated as of March 6, 2024 to AMENDED & RESTATED CREDIT AGREEMENT Dated as of March 8, 2019 THIS AMENDMENT NO. 4 (this “Amendment”) is made as of March 6, 2024 by and among Under Armour, Inc., a Maryland corporation (the “Company”), the financial institutions listed on the signature pages hereof and JPMorgan Chase Bank, N.A., as Administrative Agent ( |
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| May 29, 2024 |
UNDER ARMOUR, INC. FISCAL YEAR 2025 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN Exhibit 10.27 UNDER ARMOUR, INC. FISCAL YEAR 2025 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN WHEREAS, Under Armour, Inc. (the “Company”) has utilized various arrangements pursuant to which Non-Employee Directors of the Company have been compensated for their services as a director of the Company; WHEREAS, the Board of Directors of the Company (the “Board”) wishes to align director compensation more d |
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| May 29, 2024 |
Certification of Chief Financial Officer Exhibit 32.02 Certification of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of Under Armour, Inc. (the “Company”) hereby certifies, to such officer's knowledge, that: (i) the annual report on Form 10-K of the Company for the period ended March 31, 2024 (the “Report”) fully complies with the requirem |
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| May 29, 2024 |
UNDER ARMOUR October 30, 2023 | Under Armour, Inc. Clawback Policy | page 2 Exhibit 97.01 Policy Title: Under Armour, Inc. Clawback Policy Policy Effective Date: October 30, 2023 Date Last Revised: N/A 1. Purpose The purpose of this Policy is to describe the circumstances in which Executive Officers will be required to repay or return Erroneously Awarded Compensation to members of the Company Group. This Policy is designed to comply with, and will be interpreted in a mann |
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| May 29, 2024 |
CONFIDENTIAL SEPARATION AGREEMENT AND GENERAL RELEASE Exhibit 10.40 CONFIDENTIAL SEPARATION AGREEMENT AND GENERAL RELEASE This Confidential Separation Agreement and General Release (“Agreement”) is entered into between Under Armour, Inc. (the “Company”) and David Baxter (“Employee”) (collectively, the “Parties”). Addendum No. 1 includes certain provisions required in specific states, and to the extent that the law of a state referenced in the Addendu |
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| May 29, 2024 |
Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 31.01 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Kevin A. Plank, certify that: 1. I have reviewed this annual report on Form 10-K of Under Armour, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of t |
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| May 29, 2024 |
Exhibit 10.36 March 10, 2024 Stephanie C. Linnartz BY EMAIL Re: Terms of Mutual Separation Dear Stephanie: This letter agreement (the “Separation Agreement”) confirms the agreement mutually reached between you and Under Armour, Inc. (together with its affiliates, the “Company”), regarding your separation from service with the Company. Reference is made to that certain employment offer letter betwe |
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| May 29, 2024 |
Certification of Chief Executive Officer Exhibit 32.01 Certification of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of Under Armour, Inc. (the “Company”) hereby certifies, to such officer's knowledge, that: (i) the annual report on Form 10-K of the Company for the period ended March 31, 2024 (the “Report”) fully complies with the requirem |
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| May 29, 2024 |
EXECUTIVE EMPLOYEE CONFIDENTIALITY, NON- COMPETITION, AND NON-SOLICITATION AGREEMENT Exhibit 10.26 EXECUTIVE EMPLOYEE CONFIDENTIALITY, NON- COMPETITION, AND NON-SOLICITATION AGREEMENT This Confidentiality, Non-Competition, and Non-Solicitation Agreement (“Agreement”) is entered into on , by Under Armour, Inc. (“UA”) and (“Employee”) (collectively with the Company, the “Parties”), and is for the benefit of UA and its affiliates (collectively, the “Company”). EXPLANATORY NOTE Employ |
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| May 29, 2024 |
Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 31.02 Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, David E. Bergman, certify that: 1. I have reviewed this annual report on Form 10-K of Under Armour, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of |
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| May 29, 2024 |
Exhibit 19.01 Policy Title: UNDER ARMOUR INSIDER TRADING POLICY Policy Effective Date: November 23, 2005 Policy Owner: Mehri Shadman, Chief Legal Officer & Corporate Secretary Date Last Revised: May 23, 2023 Applicability Except where otherwise explicitly stated, this insider trading policy applies to all employees, officers and members of the Board of Directors, as well as to their spouses, minor |
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| May 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-33202 UND |
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| May 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 15, 2024 UNDER ARMOUR, INC. Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification N |
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| May 16, 2024 |
Exhibit 99.1 UNDER ARMOUR REPORTS FOURTH QUARTER AND FULL-YEAR FISCAL 2024 RESULTS; PROVIDES INITIAL FISCAL 2025 OUTLOOK Company Also Announced a New $500 Million Share Repurchase Program BALTIMORE, May 16, 2024 – Under Armour, Inc. (NYSE: UA, UAA) announced unaudited financial results for its fourth quarter and full-year fiscal 2024, which ended March 31, 2024. The company reports its financial p |
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| April 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 11, 2024 UNDER ARMOUR, INC. Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification |
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| March 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 10, 2024 UNDER ARMOUR, INC. Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification |
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| March 13, 2024 |
Exhibit 3.01 UNDER ARMOUR, INC. AMENDED AND RESTATED BYLAWS ARTICLE I STOCKHOLDERS Section 1. Annual Meeting. The annual meeting of stockholders of the Corporation shall be held each year on the date and time and at the place set by the Board of Directors. Failure to hold an annual meeting does not invalidate the Corporation’s existence or affect any otherwise valid corporate act. The Board of Dir |
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| March 13, 2024 |
Exhibit 99.1 UNDER ARMOUR ANNOUNCES LEADERSHIP TRANSITION Kevin Plank to Become Chief Executive Officer; Mohamed A. El-Erian, Under Armour’s Lead Director, Named Chair of the Board BALTIMORE, March 13, 2024 – Under Armour, Inc. (NYSE: UA, UAA) today announced that Kevin Plank will become President & Chief Executive Officer, effective April 1, 2024. Plank will succeed Stephanie Linnartz, who will b |
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| February 13, 2024 |
UAA / Under Armour, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 12)* Name of issuer: Under Armour, Inc. Class A Title of Class of Securities: Common Stock CUSIP Number: 904311107 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| February 13, 2024 |
UA / Under Armour, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 9)* Name of issuer: Under Armour, Inc. Class C Title of Class of Securities: Common Stock CUSIP Number: 904311206 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuant to which this Schedule is f |
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| February 8, 2024 |
Certification of Chief Executive Officer Exhibit 32.01 Certification of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of Under Armour, Inc. (the “Company”) hereby certifies, to such officer's knowledge, that: (i) the quarterly report on Form 10-Q of the Company for the period ended December 31, 2023 (the “Report”) fully complies with the re |
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| February 8, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 8, 2024 UNDER ARMOUR, INC. Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identificati |
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| February 8, 2024 |
Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 31.01 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Stephanie C. Linnartz, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Under Armour, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in |
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| February 8, 2024 |
UNDER ARMOUR REPORTS THIRD QUARTER FISCAL 2024 RESULTS; TIGHTENS FISCAL 2024 OUTLOOK Exhibit 99.1 UNDER ARMOUR REPORTS THIRD QUARTER FISCAL 2024 RESULTS; TIGHTENS FISCAL 2024 OUTLOOK BALTIMORE, Feb. 8, 2024 – Under Armour, Inc. (NYSE: UA, UAA) announced unaudited financial results for its third quarter fiscal 2024, which ended December 31, 2023. The company reports its financial performance following accounting principles generally accepted in the United States of America ("GAAP") |
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| February 8, 2024 |
Certification of Chief Financial Officer Exhibit 32.02 Certification of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of Under Armour, Inc. (the “Company”) hereby certifies, to such officer's knowledge, that: (i) the quarterly report on Form 10-Q of the Company for the period ended December 31, 2023 (the “Report”) fully complies with the re |
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| February 8, 2024 |
Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 31.02 Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, David E. Bergman, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Under Armour, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light |
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| February 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 00 |
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| February 8, 2024 |
Exhibit 10.01 Under Armour, inc. The undersigned, being the Secretary of Under Armour, Inc. (the “Company”), certifies that the Human Capital and Compensation Committee (the “Committee”) of the Board of Directors of the Company has taken the following action: Amendment One to the Under Armour, Inc. Deferred Compensation Plan WHEREAS, the Company has established the Under Armour, Inc. Deferred Comp |
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| January 25, 2024 |
UAA / Under Armour, Inc. / BlackRock Inc. Passive Investment SC 13G/A 1 us9043111072012524.txt us9043111072012524.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 8) UNDER ARMOUR INC - (Name of Issuer) Class A Common Stock - (Title of Class of Securities) 904311107 - (CUSIP Number) December 31, 2023 - (Date of Event Which Requires Filing of this Statement) Check the appropria |
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| November 8, 2023 |
Certification of Chief Executive Officer Exhibit 32.01 Certification of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of Under Armour, Inc. (the “Company”) hereby certifies, to such officer's knowledge, that: (i) the quarterly report on Form 10-Q of the Company for the period ended September 30, 2023 (the “Report”) fully complies with the r |
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| November 8, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 8, 2023 UNDER ARMOUR, INC. Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identificati |
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| November 8, 2023 |
Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 31.01 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Stephanie C. Linnartz, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Under Armour, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in |
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| November 8, 2023 |
Exhibit 10.02 FOURTH AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM INCENTIVE PLAN PERFORMANCE BASED RESTRICTED STOCK UNIT GRANT AGREEMENT THIS AGREEMENT, made as of , 2023, (the “Agreement”) between UNDER ARMOUR, INC. (the “Company”) and (the “Grantee”). WHEREAS, the Company has adopted the Fourth Amended and Restated 2005 Omnibus Long-Term Incentive Plan, as may be further amended and restated (the |
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| November 8, 2023 |
Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 31.02 Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, David E. Bergman, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Under Armour, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light |
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| November 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0 |
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| November 8, 2023 |
Certification of Chief Financial Officer Exhibit 32.02 Certification of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of Under Armour, Inc. (the “Company”) hereby certifies, to such officer's knowledge, that: (i) the quarterly report on Form 10-Q of the Company for the period ended September 30, 2023 (the “Report”) fully complies with the r |
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| November 8, 2023 |
UNDER ARMOUR REPORTS SECOND QUARTER FISCAL 2024 RESULTS; UPDATES FISCAL 2024 OUTLOOK Exhibit 99.1 UNDER ARMOUR REPORTS SECOND QUARTER FISCAL 2024 RESULTS; UPDATES FISCAL 2024 OUTLOOK BALTIMORE, Nov. 8, 2023 – Under Armour, Inc. (NYSE: UA, UAA) announced unaudited financial results for its second quarter fiscal 2024, which ended September 30, 2023. The company reports its financial performance following accounting principles generally accepted in the United States of America ("GAAP |
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| September 20, 2023 |
EX-5.01 Exhibit 5.01 September 20, 2023 Under Armour, Inc. Re: Under Armour, Inc. Form S-8 Registration Statement Ladies and Gentlemen: I have acted as counsel for Under Armour, Inc., a Maryland corporation (the “Company”), in connection with the preparation of a Registration Statement on Form S-8 (the “Registration Statement”) to be filed with the Securities and Exchange Commission under the Secu |
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| September 20, 2023 |
Consent of PricewaterhouseCoopers L.L.P. EX-23.01 Exhibit 23.01 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of Under Armour Inc. of our report dated May 24, 2023 relating to the financial statements, financial statement schedule and the effectiveness of internal control over financial reporting, which appears in Under Armour Inc.’s |
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| September 20, 2023 |
EX-FILING FEES Exhibit 107 Calculation of Filing Fee Table Form S-8 (Form Type) Under Armour, Inc. |
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| September 20, 2023 |
As filed with the Securities and Exchange Commission on September 20, 2023 S-8 As filed with the Securities and Exchange Commission on September 20, 2023 Registration No. |
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| August 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 29, 2023 UNDER ARMOUR, INC. Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identificatio |
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| August 31, 2023 |
Exhibit 10.1 UNDER ARMOUR, INC. FOURTH AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM INCENTIVE PLAN 1 TABLE OF CONTENTS 1. PURPOSE....................................................................................................................... 1 2. DEFINITIONS............................................................................................................... 1 3. ADMINISTRATION OF T |
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| August 8, 2023 |
UNDER ARMOUR REPORTS FIRST QUARTER FISCAL 2024 RESULTS; MAINTAINS FISCAL 2024 OUTLOOK Exhibit 99.1 UNDER ARMOUR REPORTS FIRST QUARTER FISCAL 2024 RESULTS; MAINTAINS FISCAL 2024 OUTLOOK BALTIMORE, Aug. 8, 2023 – Under Armour, Inc. (NYSE: UA, UAA) today announced unaudited financial results for its first quarter fiscal 2024 ended June 30, 2023. The company reports its financial performance following accounting principles generally accepted in the United States of America ("GAAP"). Th |
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| August 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-33 |
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| August 8, 2023 |
Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 31.01 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Stephanie C. Linnartz, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Under Armour, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in |
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| August 8, 2023 |
EXECUTIVE EMPLOYEE CONFIDENTIALITY, NON- COMPETITION, AND NON-SOLICITATION AGREEMENT Exhibit 10.01 EXECUTIVE EMPLOYEE CONFIDENTIALITY, NON- COMPETITION, AND NON-SOLICITATION AGREEMENT This Confidentiality, Non-Competition, and Non-Solicitation Agreement (“Agreement”) is entered into on June 26, 2023, by Under Armour, Inc. (“UA” together with its affiliates, the “Company”) and Colin Browne (“Employee”) (collectively with the Company, the “Parties”). EXPLANATORY NOTE Employee recogn |
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| August 8, 2023 |
Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 31.02 Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, David E. Bergman, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Under Armour, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light |
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| August 8, 2023 |
Certification of Chief Executive Officer Exhibit 32.01 Certification of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of Under Armour, Inc. (the “Company”) hereby certifies, to such officer's knowledge, that: (i) the quarterly report on Form 10-Q of the Company for the period ended June 30, 2023 (the “Report”) fully complies with the requir |
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| August 8, 2023 |
Certification of Chief Financial Officer Exhibit 32.02 Certification of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of Under Armour, Inc. (the “Company”) hereby certifies, to such officer's knowledge, that: (i) the quarterly report on Form 10-Q of the Company for the period ended June 30, 2023 (the “Report”) fully complies with the requir |
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| August 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 8, 2023 UNDER ARMOUR, INC. Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification |
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| July 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 29, 2023 UNDER ARMOUR, INC. Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification |
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| July 3, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☑ 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)) ☐ De |
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| June 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 23, 2023 UNDER ARMOUR, INC. Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification |
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| June 27, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☑ 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 |
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| June 2, 2023 |
UAA / Under Armour Inc - Class A / Plank Kevin A - SC 13D/A Activist Investment SC 13D/A Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 16)* Under Armour, Inc. (Name of Issuer) Class A Common Stock, $0.0003 1/3 par value per share (Title of Class of Securities) 904311107 (CUSIP Number) Kevin A. Plank Executive Chair and Brand Chief Under Armour, Inc. 1020 Hull Street Baltimore |
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| May 31, 2023 |
Conflict Minerals Report of Under Armour, Inc. Exhibit 1.01 Conflict Minerals Report of Under Armour, Inc. Overview This is the Conflict Minerals Report for Under Armour, Inc. (“Under Armour,” the “Company” or “we”, “us” or “our”) for calendar year 2022 in accordance with Section 1502 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Section 1502”) and Rule 13p-1 under the Securities Exchange Act of 1934 (“Rule 13p-1”), that r |
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| May 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT UNDER ARMOUR, INC. (Exact name of the registrant as specified in its charter) Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) 1020 Hull Street, Baltimore, Maryland 21230 (Address of p |
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| May 24, 2023 |
Exhibit 10.05 TECHNICAL MODIFICATION Dated as of February 24, 2023 to AMENDED & RESTATED CREDIT AGREEMENT Dated as of March 8, 2019 THIS TECHNICAL MODIFICATION (this “Modification”) is made as of February 24, 2023 by and between Under Armour, Inc., a Maryland corporation (the “Company”) and JPMorgan Chase Bank, N.A., as Administrative Agent (the “Administrative Agent”), under that certain Amended |
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| May 24, 2023 |
EXECUTIVE EMPLOYEE CONFIDENTIALITY, NON- COMPETITION, AND NON-SOLICITATION AGREEMENT Exhibit 10.23 EXECUTIVE EMPLOYEE CONFIDENTIALITY, NON- COMPETITION, AND NON-SOLICITATION AGREEMENT This Confidentiality, Non-Competition, and Non-Solicitation Agreement (“Agreement”) is entered into on , by Under Armour, Inc. (“UA” together with its affiliates, the “Company”) and (“Employee”) (collectively with the Company, the “Parties”). EXPLANATORY NOTE Employee recognizes and acknowledges that |
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| May 24, 2023 |
UNDER ARMOUR, INC. FISCAL YEAR 2024 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN Exhibit 10.24 UNDER ARMOUR, INC. FISCAL YEAR 2024 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN WHEREAS, Under Armour, Inc. (the “Company”) has utilized various arrangements pursuant to which Non-Employee Directors of the Company have been compensated for their services as a director of the Company; WHEREAS, the Board of Directors of the Company (the “Board”) wishes to align director compensation more d |
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| May 24, 2023 |
Exhibit 10.10 UNDER ARMOUR, INC. EXECUTIVE CHANGE IN CONTROL SEVERANCE PLAN Amendment and Restatement Effective as of February 7, 2023 SECTION 1. PURPOSE OF THE PLAN The Human Capital and Compensation Committee (the “Committee”) of the Board of Directors (the “Board”) of Under Armour, Inc. (the “Company”) recognizes the importance of providing certain employees with severance pay and benefits in t |
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| May 24, 2023 |
Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 31.01 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Stephanie C. Linnartz, certify that: 1. I have reviewed this annual report on Form 10-K of Under Armour, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in lig |
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| May 24, 2023 |
Certification of Chief Financial Officer Exhibit 32.02 Certification of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of Under Armour, Inc. (the “Company”) hereby certifies, to such officer's knowledge, that: (i) the annual report on Form 10-K of the Company for the period ended March 31, 2023 (the “Report”) fully complies with the requirem |
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| May 24, 2023 |
Exhibit 3.03 UNDER ARMOUR, INC. AMENDED AND RESTATED BYLAWS ARTICLE I STOCKHOLDERS Section 1. Annual Meeting. The annual meeting of stockholders of the Corporation shall be held each year on the date and time and at the place set by the Board of Directors. Failure to hold an annual meeting does not invalidate the Corporation’s existence or affect any otherwise valid corporate act. The Board of Dir |
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| May 24, 2023 |
Exhibit 10.16 THIRD AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM INCENTIVE PLAN TIME BASED RESTRICTED STOCK UNIT GRANT AGREEMENT THIS AGREEMENT, made as of , 2023, (the “Agreement”) between UNDER ARMOUR, INC. (the “Company”) and (the “Grantee”). WHEREAS, the Company has adopted the Third Amended and Restated 2005 Omnibus Long‑Term Incentive Plan, as may be further amended and restated (the “Plan”), |
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| May 24, 2023 |
Certification of Chief Executive Officer Exhibit 32.01 Certification of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of Under Armour, Inc. (the “Company”) hereby certifies, to such officer's knowledge, that: (i) the annual report on Form 10-K of the Company for the period ended March 31, 2023 (the “Report”) fully complies with the requirem |
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| May 24, 2023 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 23.01 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (Nos. 333-129932, 333-130567, 333-172423, 333-210486, 333-210844, and 333-234809) of Under Armour, Inc. of our report dated May 24, 2023, relating to the financial statements and financial statement schedule and the effectiveness of i |
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| May 24, 2023 |
Exhibit 10.11 Under Armour, Inc. Executive Severance Program Amendment and Restatement Effective as of February 7, 2023 1.ESTABLISHMENT AND PURPOSE Under Armour, Inc. (the “Company”) hereby adopts this amendment and restatement, effective February 7, 2023, to the Under Armour, Inc. Executive Severance Program (the “Plan”). The Plan is intended to benefit eligible employees of the Company and its p |
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| May 24, 2023 |
Exhibit 10.38 THIRD AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM INCENTIVE PLAN TIME BASED RESTRICTED STOCK UNIT GRANT AGREEMENT THIS AGREEMENT, made as of February 27, 2023, (the “Agreement”) between UNDER ARMOUR, INC. (the “Company”) and Stephanie C. Linnartz (the “Grantee”). WHEREAS, the Company has adopted the Third Amended and Restated 2005 Omnibus Long‑Term Incentive Plan (the “Plan”), which |
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| May 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-33202 UND |
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| May 24, 2023 |
Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 31.02 Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, David E. Bergman, certify that: 1. I have reviewed this annual report on Form 10-K of Under Armour, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of |
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| May 24, 2023 |
Exhibit 10.17 THIRD AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM INCENTIVE PLAN TIME BASED RESTRICTED STOCK UNIT GRANT AGREEMENT THIS AGREEMENT, made as of , 202, (the “Agreement”) between UNDER ARMOUR, INC. (the “Company”) and (the “Grantee”). WHEREAS, the Company has adopted the Third Amended and Restated 2005 Omnibus Long‑Term Incentive Plan, as may be further amended and restated (the “Plan”), |
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| May 24, 2023 |
Exhibit 21.01 Subsidiaries Incorporation Under Armour Europe B.V. The Netherlands Under Armour Retail, Inc. Maryland UA Global Sourcing Limited Hong Kong Under Armour International Holdings Limited Hong Kong Under Armour Global Limited Republic of Cyprus Subsidiaries not included in the list are omitted because, considered in the aggregate as a single subsidiary, they do not constitute a significa |
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| May 9, 2023 |
Exhibit 99.1 UNDER ARMOUR REPORTS FOURTH QUARTER AND FULL-YEAR FISCAL 2023 RESULTS; PROVIDES INITIAL FISCAL 2024 OUTLOOK BALTIMORE, May 9, 2023 – Under Armour, Inc. (NYSE: UA, UAA) today announced unaudited financial results for its fourth quarter and fiscal year ended March 31, 2023. The company reports its financial performance following accounting principles generally accepted in the United Sta |
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| May 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 9, 2023 UNDER ARMOUR, INC. Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No |
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| April 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 3, 2023 UNDER ARMOUR, INC. Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification |
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| March 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 7, 2023 UNDER ARMOUR, INC. Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification |
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| February 9, 2023 |
UAA / Under Armour Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv02114-underarmourincclassa.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 11)* Name of issuer: Under Armour Inc. Class A Title of Class of Securities: Common Stock CUSIP Number: 904311107 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box |
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| February 9, 2023 |
UA / Under Armour, Inc., Class C / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv02115-underarmourincclassc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 8)* Name of issuer: Under Armour Inc. Class C Title of Class of Securities: Common Stock CUSIP Number: 904311206 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box |
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| February 8, 2023 |
Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 31.02 Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, David E. Bergman, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Under Armour, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light |
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| February 8, 2023 |
Certification of Chief Financial Officer Exhibit 32.02 Certification of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of Under Armour, Inc. (the “Company”) hereby certifies, to such officer's knowledge, that: (i) the quarterly report on Form 10-Q of the Company for the period ended December 31, 2022 (the “Report”) fully complies with the re |
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| February 8, 2023 |
Certification of Chief Executive Officer Exhibit 32.01 Certification of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of Under Armour, Inc. (the “Company”) hereby certifies, to such officer's knowledge, that: (i) the quarterly report on Form 10-Q of the Company for the period ended December 31, 2022 (the “Report”) fully complies with the re |
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| February 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 8, 2023 UNDER ARMOUR, INC. Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identificati |
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| February 8, 2023 |
Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 31.01 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Colin Browne, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Under Armour, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of |
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| February 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 00 |
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| February 8, 2023 |
UNDER ARMOUR REPORTS THIRD QUARTER FISCAL 2023 RESULTS; UPDATES FULL-YEAR OUTLOOK Exhibit 99.1 UNDER ARMOUR REPORTS THIRD QUARTER FISCAL 2023 RESULTS; UPDATES FULL-YEAR OUTLOOK BALTIMORE, Feb. 8, 2023 – Under Armour, Inc. (NYSE: UA, UAA) today announced unaudited financial results for its third quarter of fiscal 2023 ended December 31, 2022. The company reports its financial performance following accounting principles generally accepted in the United States of America ("GAAP"). |
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| February 8, 2023 |
[signatures appear on the next page] December 14, 2022 Stephanie Linnartz [address redacted] Re: Offer of Employment with Under Armour, Inc. |
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| January 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 25, 2023 UNDER ARMOUR, INC. Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identificati |
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| January 31, 2023 |
Exhibit 99.1 UNDER ARMOUR APPOINTS CAROLYN EVERSON AND PATRICK WHITESELL TO ITS BOARD OF DIRECTORS Long-standing Director Harvey Sanders to Retire March 31st BALTIMORE, Jan. 31, 2023 – Under Armour, Inc. (NYSE: UA, UAA) today announced the appointment of Carolyn Everson and Patrick Whitesell as members of its Board of Directors effective Feb. 1, 2023. In addition, longtime member Harvey Sanders wi |
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| December 21, 2022 |
UNDER ARMOUR ANNOUNCES STEPHANIE LINNARTZ AS PRESIDENT AND CEO EX-99.1 Exhibit 99.1 UNDER ARMOUR ANNOUNCES STEPHANIE LINNARTZ AS PRESIDENT AND CEO BALTIMORE, Dec. 21, 2022 – Under Armour, Inc. (NYSE: UA, UAA) today announced that Stephanie Linnartz will join the company as President, Chief Executive Officer, and member of its Board of Directors, effective February 27, 2023. Her appointment follows a thorough and deliberate search led by a committee of indepen |
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| December 21, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 21, 2022 UNDER ARMOUR, INC. Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identificat |
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| December 14, 2022 |
CORRESP 1 filename1.htm December 14, 2022 Division of Corporation Finance Office of Manufacturing United States Securities and Exchange Commission 100 F Street, NE Washington D.C. 20549 Attention: Andrew Blume Kevin Woody Re: Under Armour, Inc. Form 10-K for the Fiscal Year Ended December 31, 2021 Filed February 23, 2022 Form 8-K Furnished November 3, 2022 File No. 001-33202 Ladies and Gentlemen: |
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| November 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 9, 2022 UNDER ARMOUR, INC. Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identificati |
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| November 14, 2022 |
MARYLAND GOVERNOR-ELECT WES MOORE STEPS DOWN FROM UNDER ARMOUR’S BOARD OF DIRECTORS Exhibit 99.1 MARYLAND GOVERNOR-ELECT WES MOORE STEPS DOWN FROM UNDER ARMOUR’S BOARD OF DIRECTORS BALTIMORE, Nov. 11, 2022 – Under Armour, Inc. (NYSE: UA, UAA) today announced that Wes Moore has stepped down from its Board of Directors effective immediately due to his election as governor of the state of Maryland. “On behalf of the entire team, I’d like to congratulate Wes, and thank him for his dy |
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| November 8, 2022 |
Under Armour, Inc. Executive Severance Program (Effective as of November 3, 2022) Exhibit 10.02 Under Armour, Inc. Executive Severance Program (Effective as of November 3, 2022) 1.ESTABLISHMENT AND PURPOSE Under Armour, Inc. (the “Company”) hereby adopts the Under Armour, Inc. Executive Severance Program, effective November 3, 2022 (the “Plan”). The Plan is intended to benefit eligible employees of the Company and its participating affiliates listed in Exhibit A (collectively r |
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| November 8, 2022 |
Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 31.02 Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, David E. Bergman, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Under Armour, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light |
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| November 8, 2022 |
Certification of Chief Financial Officer Exhibit 32.02 Certification of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of Under Armour, Inc. (the “Company”) hereby certifies, to such officer's knowledge, that: (i) the quarterly report on Form 10-Q of the Company for the period ended September 30, 2022 (the “Report”) fully complies with the r |
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| November 8, 2022 |
UNDER ARMOUR, INC. EXECUTIVE CHANGE IN CONTROL SEVERANCE PLAN SECTION 1. PURPOSE OF THE PLAN Exhibit 10.01 UNDER ARMOUR, INC. EXECUTIVE CHANGE IN CONTROL SEVERANCE PLAN SECTION 1. PURPOSE OF THE PLAN The Human Capital and Compensation Committee (the “Committee”) of the Board of Directors (the “Board”) of Under Armour, Inc. (the “Company”) recognizes the importance of providing certain employees with severance pay and benefits in the event of a Qualifying Termination (as defined in Section |
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| November 8, 2022 |
Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 31.01 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Colin Browne, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Under Armour, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of |
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| November 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0 |
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| November 8, 2022 |
Exhibit 10.03 , 2022 Via Electronic Delivery Stephanie Pugliese Re: Terms of Separation Dear Stephanie: This letter agreement (the “Separation Agreement”) confirms the agreement between you and Under Armour, Inc. (together with its affiliates, the “Company”), regarding your separation from service with the Company. Reference is made to that certain Employee Confidentiality, Non-Competition, and No |
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| November 8, 2022 |
Certification of Chief Executive Officer Exhibit 32.01 Certification of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of Under Armour, Inc. (the “Company”) hereby certifies, to such officer's knowledge, that: (i) the quarterly report on Form 10-Q of the Company for the period ended September 30, 2022 (the “Report”) fully complies with the r |
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| November 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 3, 2022 UNDER ARMOUR, INC. Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identificati |
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| November 3, 2022 |
UNDER ARMOUR REPORTS SECOND QUARTER FISCAL 2023 RESULTS; UPDATES FULL-YEAR OUTLOOK Exhibit 99.1 UNDER ARMOUR REPORTS SECOND QUARTER FISCAL 2023 RESULTS; UPDATES FULL-YEAR OUTLOOK BALTIMORE, Nov. 3, 2022 – Under Armour, Inc. (NYSE: UA, UAA) today announced unaudited financial results for its second quarter of fiscal 2023 ended September 30, 2022. The company reports its financial performance following accounting principles generally accepted in the United States of America ("GAAP |
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| October 5, 2022 |
UNDER ARMOUR ANNOUNCES CHANGES TO EXECUTIVE LEADERSHIP TEAM Exhibit 99.1 UNDER ARMOUR ANNOUNCES CHANGES TO EXECUTIVE LEADERSHIP TEAM BALTIMORE, Oct. 5, 2022 ? Under Armour, Inc. (NYSE: UA, UAA) today announced that effective October 24, David Baxter and Mehri Shadman will join its executive leadership team. Baxter is set to assume a regional leadership role as President of the Americas, succeeding Stephanie Pugliese, who will be stepping down from her role |
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| October 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 29, 2022 UNDER ARMOUR, INC. Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identifica |
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| September 12, 2022 |
Exhibit I to Schedule 13G Ameriprise Financial, Inc., a Delaware Corporation, is a parent holding company. The classification and identity of the relevant subsidiaries is as follows: Investment Adviser ? Columbia Management Investment Advisers, LLC is an investment adviser registered under section 203 of the Investment Advisers Act of 1940. |
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| September 12, 2022 |
to Schedule 13G Joint Filing Agreement Exhibit II to Schedule 13G Joint Filing Agreement The undersigned persons agree and consent to the joint filing on their behalf of this Schedule 13G dated September 12, 2022 in connection with their beneficial ownership of Under Armour Inc. |
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| September 12, 2022 |
UAA / Under Armour Inc / AMERIPRISE FINANCIAL INC - SC 13G/A Passive Investment SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Amendment #1 Under the Securities and Exchange Act of 1934 Under Armour Inc (Name of Issuer) Class A Common Stock (Title of Class of Securities) 904311107 (CUSIP Number) August 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedul |
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| September 9, 2022 |
UA / Under Armour, Inc., Class C / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 7)* Name of issuer: Under Armour Inc. Class C Title of Class of Securities: Common Stock CUSIP Number: 904311206 Date of Event Which Requires Filing of this Statement: August 31, 2022 Check the appropriate box to designate the rule pursuant to which this Schedule is file |
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| September 2, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 29, 2022 UNDER ARMOUR, INC. (Exact name of registrant as specified in its charter) Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) |
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| August 4, 2022 |
Exhibit 10.02 THIRD AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM INCENTIVE PLAN PERFORMANCE BASED RESTRICTED STOCK UNIT GRANT AGREEMENT THIS AGREEMENT, made as of this day of , 2022, (the ?Agreement?) between UNDER ARMOUR, INC. (the ?Company?) and (the ?Grantee?). WHEREAS, the Company has adopted the Third Amended and Restated 2005 Omnibus Long-Term Incentive Plan (the ?Plan?), which has been deliv |
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| August 4, 2022 |
UNDER ARMOUR, INC. AMENDED AND RESTATED EXECUTIVE INCENTIVE COMPENSATION PLAN Exhibit 10.01 UNDER ARMOUR, INC. AMENDED AND RESTATED EXECUTIVE INCENTIVE COMPENSATION PLAN SECTION 1.PURPOSE: The purpose of the Under Armour, Inc. Executive Incentive Compensation Plan (the ?Plan?) is to advance the interests of Under Armour, Inc. (the ?Company?) and its shareholders by further linking executive compensation to Company performance through this performance-based incentive compens |
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| August 4, 2022 |
Certification of Chief Executive Officer Exhibit 32.01 Certification of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of Under Armour, Inc. (the ?Company?) hereby certifies, to such officer's knowledge, that: (i) the quarterly report on Form 10-Q of the Company for the period ended June 30, 2022 (the ?Report?) fully complies with the requir |
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| August 4, 2022 |
Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 31.02 Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, David E. Bergman, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Under Armour, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light |
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| August 4, 2022 |
Certification of Chief Financial Officer Exhibit 32.02 Certification of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of Under Armour, Inc. (the ?Company?) hereby certifies, to such officer's knowledge, that: (i) the quarterly report on Form 10-Q of the Company for the period ended June 30, 2022 (the ?Report?) fully complies with the requir |
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| August 4, 2022 |
Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 31.01 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Colin Browne, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Under Armour, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of |
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| August 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-33 |
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| August 3, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 3, 2022 UNDER ARMOUR, INC. Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification |
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| August 3, 2022 |
UNDER ARMOUR REPORTS FIRST QUARTER FISCAL 2023 RESULTS; UPDATES FULL-YEAR OUTLOOK Exhibit 99.1 UNDER ARMOUR REPORTS FIRST QUARTER FISCAL 2023 RESULTS; UPDATES FULL-YEAR OUTLOOK BALTIMORE, Aug. 3, 2022 – Under Armour, Inc. (NYSE: UA, UAA) today announced unaudited financial results for its first quarter of fiscal 2023 ended June 30, 2022. The company reports its financial performance in accordance with accounting principles generally accepted in the United States of America ("GA |
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| May 31, 2022 |
Conflict Minerals Report of Under Armour, Inc. Exhibit 1.01 Conflict Minerals Report of Under Armour, Inc. Overview This is the Conflict Minerals Report for Under Armour, Inc. (?Under Armour,? the ?Company? or ?we?, ?us? or ?our?) for calendar year 2021 in accordance with Section 1502 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (?Section 1502?) and Rule 13p-1 under the Securities Exchange Act of 1934 (?Rule 13p-1?), that r |
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| May 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT UNDER ARMOUR, INC. (Exact name of the registrant as specified in its charter) Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) 1020 Hull Street, Baltimore, Maryland 21230 (Address of p |
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| May 18, 2022 |
Exhibit 99.1 UNDER ARMOUR ANNOUNCES CEO TRANSITION Patrik Frisk to Step Down; Colin Browne Appointed Interim President and Chief Executive Officer, Effective June 1, 2022 Board Initiates Comprehensive Search for Permanent Successor BALTIMORE, May 18, 2022 ? Under Armour, Inc. (?the company?) (NYSE: UA, UAA), today announced that Patrik Frisk will step down as President and Chief Executive Officer |
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| May 18, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 17, 2022 UNDER ARMOUR, INC. Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 1020 Hull St |
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| May 18, 2022 |
Exhibit 10.01 May 17, 2022 Patrik Frisk BY HAND Re: Terms of Separation Dear Patrik: This letter agreement (the ?Separation Agreement?) confirms the agreement between you and Under Armour, Inc. (together with its affiliates, the ?Company?), regarding your separation from service with the Company. Reference is made to that certain Employee Confidentiality, Non-Competition, and Non-Solicitation Agre |
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| May 16, 2022 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 11, 2022 UNDER ARMOUR, INC. Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification N |
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| May 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from January 1, 2022 to March 31, 2022 Commissio |
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| May 9, 2022 |
UNDER ARMOUR, INC. FISCAL YEAR 2023 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN Exhibit 10.02 UNDER ARMOUR, INC. FISCAL YEAR 2023 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN WHEREAS, Under Armour, Inc. (the ?Company?) has utilized various arrangements pursuant to which Non-Employee Directors of the Company have been compensated for their services as a director of the Company; WHEREAS, the Board of Directors of the Company (the ?Board?) wishes to align director compensation more d |
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| May 9, 2022 |
Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 31.01 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Patrik Frisk, certify that: 1. I have reviewed this transition report on Form 10-Q of Under Armour, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of |
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| May 9, 2022 |
Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 31.02 Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, David E. Bergman, certify that: 1. I have reviewed this transition report on Form 10-Q of Under Armour, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in ligh |
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| May 9, 2022 |
Certification of Chief Financial Officer Exhibit 32.02 Certification of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of Under Armour, Inc. (the ?Company?) hereby certifies, to such officer's knowledge, that: (i) the transition report on Form 10-Q of the Company for the period ended March 31, 2022 (the ?Report?) fully complies with the requ |
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| May 9, 2022 |
Certification of Chief Executive Officer Exhibit 32.01 Certification of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of Under Armour, Inc. (the ?Company?) hereby certifies, to such officer's knowledge, that: (i) the transition report on Form 10-Q of the Company for the period ended March 31, 2022 (the ?Report?) fully complies with the requ |
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| May 6, 2022 |
Exhibit 99.1 UNDER ARMOUR REPORTS RESULTS FOR TRANSITION QUARTER ENDED MARCH 31, 2022; PROVIDES INITIAL FISCAL 2023 OUTLOOK Company Also Announced the Completion of its 2020 Restructuring Plan BALTIMORE, May 6, 2022 ? Under Armour, Inc. (NYSE: UA, UAA) today announced unaudited financial results for its transition quarter ended March 31, 2022. The company reports its financial performance in accor |
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| May 6, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 6, 2022 UNDER ARMOUR, INC. Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No |
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| April 28, 2022 |
Under Armour, Inc. 1020 Hull Street Baltimore, Maryland 21230 Under Armour, Inc. 1020 Hull Street Baltimore, Maryland 21230 April 28, 2022 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549-7010 Re: Under Armour, Inc.?Application for Withdrawal of Registration Statement on Form S-3ASR (File No. 333-263030) Ladies and Gentlemen: Reference is made to the Registration Statement on Form S-3 |
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| April 11, 2022 |
UAA / Under Armour Inc / AMERIPRISE FINANCIAL INC - SC 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities and Exchange Act of 1934 Under Armour Inc (Name of Issuer) Class A Common Stock (Title of Class of Securities) 904311107 (CUSIP Number) March 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: This Schedu |
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| April 11, 2022 |
to Schedule 13G Joint Filing Agreement Exhibit II to Schedule 13G Joint Filing Agreement The undersigned persons agree and consent to the joint filing on their behalf of this Schedule 13G dated April 11, 2022 in connection with their beneficial ownership of Under Armour Inc. |
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| April 11, 2022 |
Exhibit I to Schedule 13G Ameriprise Financial, Inc., a Delaware Corporation, is a parent holding company. The classification and identity of the relevant subsidiaries is as follows: Investment Adviser ? Columbia Management Investment Advisers, LLC is an investment adviser registered under section 203 of the Investment Advisers Act of 1940. |
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| March 24, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? 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 |
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| March 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? 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 |
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| February 25, 2022 |
UNDER ARMOUR ANNOUNCES $300 MILLION ACCELERATED SHARE REPURCHASE AGREEMENTS Exhibit 99.1 UNDER ARMOUR ANNOUNCES $300 MILLION ACCELERATED SHARE REPURCHASE AGREEMENTS BALTIMORE, Feb. 25, 2022 ? Under Armour, Inc. (NYSE: UA, UAA) today announced it has entered accelerated share repurchase agreements (?ASRs?) with each of JPMorgan Chase Bank, National Association, Bank of America, N.A. and Citibank, N.A. (the ?Dealers?) to repurchase $300 million of its Class C common stock. |
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| February 25, 2022 |
Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) Under Armour, Inc. |
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| February 25, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant To Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 24, 2022 UNDER ARMOUR, INC. (Exact name of registrant as specified in its charter) Maryland 001-33202 52-1990078 (State or other jurisdiction of incorporation) (Commission Fi |
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| February 25, 2022 |
As filed with the Securities and Exchange Commission on February 25, 2022 Table of Contents As filed with the Securities and Exchange Commission on February 25, 2022 Registration No. |
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| February 25, 2022 |
Statement of Eligibility of Wilmington Trust, National Association, as Trustee, on Form T-1. EX-25.1 5 d305941dex251.htm EX-25.1 Exhibit 25.1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 ☐ Check if an Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2) WILMINGTON TRUST, NATIONAL ASSOCIATION (Exact name of trustee as specified in its charter) 16-1486454 (I.R.S. employer identification no.) 1100 North Market Street Wilmington, |
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| February 25, 2022 |
Exhibit 10.1 February [], 2022 To: Under Armour, Inc. 1020 Hull Street Baltimore, MD 21230 From: [Insert Name of Dealer] Re: Master Confirmation?Accelerated Share Repurchases This master confirmation (this ?Master Confirmation?), dated as of February [], 2022, is intended to set forth certain terms and provisions of certain Transactions (each, a ?Transaction?) entered into from time to time betwee |
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| February 23, 2022 |
Certification of Chief Executive Officer Exhibit 32.01 Certification of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of Under Armour, Inc. (the ?Company?) hereby certifies, to such officer's knowledge, that: (i) the annual report on Form 10-K of the Company for the period ended December 31, 2021 (the ?Report?) fully complies with the requi |
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| February 23, 2022 |
Exhibit 10.13 THIRD AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM INCENTIVE PLAN TIME BASED RESTRICTED STOCK UNIT GRANT AGREEMENT THIS AGREEMENT, made as of this day of , 20, (the ?Agreement?) between UNDER ARMOUR, INC. (the ?Company?) and (the ?Grantee?). WHEREAS, the Company has adopted the Third Amended and Restated 2005 Omnibus Long?Term Incentive Plan (the ?Plan?), which has been delivered or m |
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| February 23, 2022 |
Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 31.01 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Patrik Frisk, certify that: 1. I have reviewed this annual report on Form 10-K of Under Armour, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the |
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| February 23, 2022 |
Certification of Chief Financial Officer Exhibit 32.02 Certification of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of Under Armour, Inc. (the ?Company?) hereby certifies, to such officer's knowledge, that: (i) the annual report on Form 10-K of the Company for the period ended December 31, 2021 (the ?Report?) fully complies with the requi |
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| February 23, 2022 |
Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 31.02 Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, David E. Bergman, certify that: 1. I have reviewed this annual report on Form 10-K of Under Armour, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of |
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| February 23, 2022 |
Exhibit 3.01 UNDER ARMOUR, INC. AMENDED AND RESTATED ARTICLES OF INCORPORATION FIRST: The name of the Corporation is Under Armour, Inc. SECOND: The Corporation shall have a perpetual existence. THIRD: The purpose for which the Corporation is formed is to engage in any lawful act or activities permitted by a corporation organized under the General Corporation Law of the State of Maryland (the ?MGCL |
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| February 23, 2022 |
Exhibit 10.12 THIRD AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM INCENTIVE PLAN TIME BASED RESTRICTED STOCK UNIT GRANT AGREEMENT THIS AGREEMENT, made as of this day of , 20, (the ?Agreement?) between UNDER ARMOUR, INC. (the ?Company?) and (the ?Grantee?). WHEREAS, the Company has adopted the Third Amended and Restated 2005 Omnibus Long?Term Incentive Plan (the ?Plan?), which has been delivered or m |
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| February 23, 2022 |
UNDER ARMOUR ANNOUNCES A $500 MILLION SHARE REPURCHASE PROGRAM Exhibit 99.1 UNDER ARMOUR ANNOUNCES A $500 MILLION SHARE REPURCHASE PROGRAM BALTIMORE, Feb. 23, 2022 ? Under Armour, Inc. (NYSE: UA, UAA) today announced that its Board of Directors has authorized the repurchase of up to $500 million of Under Armour?s outstanding Class C common stock, effective immediately. ?We believe this share buyback program provides an excellent opportunity to deploy cash and |
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| February 23, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-33202 |
