0001336917-22-000033.txt : 20221005 0001336917-22-000033.hdr.sgml : 20221005 20221005164759 ACCESSION NUMBER: 0001336917-22-000033 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20220929 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20221005 DATE AS OF CHANGE: 20221005 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Under Armour, Inc. CENTRAL INDEX KEY: 0001336917 STANDARD INDUSTRIAL CLASSIFICATION: APPAREL & OTHER FINISHED PRODS OF FABRICS & SIMILAR MATERIAL [2300] IRS NUMBER: 521990078 STATE OF INCORPORATION: MD FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33202 FILM NUMBER: 221296218 BUSINESS ADDRESS: STREET 1: 1020 HULL STREET STREET 2: 3RD FLOOR CITY: BALTIMORE STATE: MD ZIP: 21230 BUSINESS PHONE: 410-454-6758 MAIL ADDRESS: STREET 1: 1020 HULL STREET STREET 2: 3RD FLOOR CITY: BALTIMORE STATE: MD ZIP: 21230 8-K 1 ua-20220929.htm 8-K ua-20220929
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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
Identification No.)
1020 Hull Street, Baltimore, Maryland
21230
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code: (410) 468-2512
(Former name or former address, if changed since last report)
Securities registered pursuant to Section 12(b) of the Act:
Class A Common StockUAANew York Stock Exchange
Class C Common StockUANew York Stock Exchange
(Title of each class)(Trading Symbols)(Name of each exchange on which registered)
 ________________________________________________ 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
☐




Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On October 5, 2022, Under Armour, Inc. (the “Company”) announced that Stephanie Pugliese, President of the Americas, will be stepping down from her role and leaving the Company. David Baxter, age 56, will succeed her in this role, effective October 24, 2022. Ms. Pugliese will remain with the Company until early 2023 to support the transition.
In connection with Ms. Pugliese’s departure, the Company will enter into a Separation Agreement and Release with Ms. Pugliese (the “Agreement”). The Agreement will provide that upon Ms. Pugliese’s separation from the Company, she will receive severance benefits in accordance with the Company’s previously disclosed executive severance policy. This will include a lump-sum payment of one and one-half times her annual base salary, a pro-rated annual cash incentive award based on the Company’s actual performance for fiscal year 2023, and fully paid premiums for medical, dental and vision benefits for a period of 18-months. The payments and benefits to Ms. Pugliese under the Agreement will be subject to her execution and non-revocation of a reaffirmation of a release of claims arising through her separation date and other post-employment commitments and obligations. The Agreement will also require Ms. Pugliese to comply with the requirements of her Employee Confidentiality, Non-Competition and Non-Solicitation Agreement.
A copy of the press release announcing Ms. Pugliese’s departure and Mr. Baxter’s appointment is furnished as Exhibit 99.1 to this Current Report on Form 8-K.

Item 8.01. Other Events.
On October 5, 2022, the Company announced that John Stanton, the Company’s chief legal officer, has notified the Company of his intention to retire at the end of 2022. Mr. Stanton, age 62, has been with the Company since 2006, and has served as General Counsel since 2013, and Corporate Secretary since 2008.
In conjunction with Mr. Stanton’s retirement, the Board of Directors of the Company has appointed Mehri Shadman, age 40, as Executive Vice President, Chief Legal Officer and Corporate Secretary, effective October 24, 2022. Ms. Shadman currently serves as Deputy General Counsel, Corporate and Risk, and Assistant Secretary, and has been with the Company since 2013. Mr. Stanton will remain with the Company as a senior advisor through December 2022 and will continue to provide advisory services through 2023 to support the transition.
A copy of the press release announcing Mr. Stanton’s retirement and Ms. Shadman’s appointment is furnished as Exhibit 99.1 to this Current Report on Form 8-K.


Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No.
Exhibit
Under Armour, Inc. press release dated October 5, 2022.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
UNDER ARMOUR, INC.
Date: October 5, 2022
By:
/s/ John P. Stanton
John P. Stanton
Executive Vice President, General Counsel & Secretary


 EX-99.1 2 pressrelease10052022.htm EX-99.1 Document
image.jpg
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 and leaving the company. Pugliese will remain until early 2023 to support Baxter’s transition. Shadman has been appointed Chief Legal Officer and Corporate Secretary as John Stanton, UA’s current chief legal officer, has decided to retire at the end of 2022 after 16 years of service.
“We’re very excited to recognize the talent that David and Mehri bring to our business,” said Colin Browne, Under Armour Interim President and CEO. “With deep market knowledge and outstanding expertise – we look forward to their proven leadership qualities helping to architect our next growth chapter.”
Browne continued, “As one of our longest serving executives, we want to congratulate John on his retirement and thank him for his many contributions to UA, including building our legal function from a small team following our initial public offering to a world-class global function. We also thank Stephanie for her contributions to Under Armour over the last three years, particularly her leadership of our largest region during a highly uncertain retail environment.”
Before joining Under Armour in 2020 as Senior Vice President, Americas Wholesale, David Baxter served as President and CEO of LIDS Sports Group from 2016 to 2019. Prior to that, he was Vice President of adidas’s America’s Sport Performance division from 2010 to 2014, where he directed the North American product and marketing strategies. Before that, Baxter oversaw adidas and Reebok’s sports licensed businesses with the major U.S. professional sports leagues. For nine years prior to that role, Baxter held various leadership roles at Reebok, including time spent in their on-field and sports-licensed divisions.
Mehri Shadman brings over 15 years of experience providing legal counsel in-house and in private practice. Currently the Deputy General Counsel, Corporate and Risk, and Assistant Corporate Secretary, she has spent nine years at Under Armour providing counsel to its board of directors and executives on complex and high-profile corporate matters. She currently oversees the corporate, global ethics and compliance, data privacy, and enterprise risk management functions. In her new role, she will oversee the company’s global legal function and serve as corporate secretary. Before Under Armour, Shadman began her career as an associate at Fried, Frank, Harris, Shriver & Jacobson LLP, a renowned global law firm, in its capital markets practice.
About Under Armour, Inc.
Under Armour, Inc., headquartered in Baltimore, Maryland, is a leading inventor, marketer, and distributor of branded athletic performance apparel, footwear, and accessories. Designed to empower human performance, Under Armour’s innovative products and experiences are engineered to make athletes better. For further information, please visit http://about.underarmour.com.

# # #
Under Armour Contacts:
Lance AllegaJessica Graves
SVP, Investor Relations & Corporate DevelopmentVP, Global Corporate Communications & Community Impact
(410) 246-6810(570) 202-6995

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Cover
Sep. 29, 2022
Entity Information [Line Items]  
Document Type 8-K
Document Period End Date Sep. 29, 2022
Entity Registrant Name UNDER ARMOUR, INC.
Entity Incorporation, State or Country Code MD
Entity File Number 001-33202
Entity Tax Identification Number 52-1990078
Entity Address, Address Line One 1020 Hull Street
Entity Address, City or Town Baltimore
Entity Address, State or Province MD
Entity Address, Postal Zip Code 21230
City Area Code 410
Local Phone Number 468-2512
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Amendment Flag false
Entity Central Index Key 0001336917
Class A Common Stock  
Entity Information [Line Items]  
Title of 12(b) Security Class A Common Stock
Trading Symbol UAA
Security Exchange Name NYSE
Class C Common Stock  
Entity Information [Line Items]  
Title of 12(b) Security Class C Common Stock
Trading Symbol UA
Security Exchange Name NYSE

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