<SEC-DOCUMENT>0000743773-11-000028.txt : 20110513
<SEC-HEADER>0000743773-11-000028.hdr.sgml : 20110513
<ACCEPTANCE-DATETIME>20110513155106
ACCESSION NUMBER:		0000743773-11-000028
CONFORMED SUBMISSION TYPE:	PX14A6G
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20110513
DATE AS OF CHANGE:		20110513
EFFECTIVENESS DATE:		20110513

SUBJECT COMPANY:	

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			URBAN OUTFITTERS INC
		CENTRAL INDEX KEY:			0000912615
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-FAMILY CLOTHING STORES [5651]
		IRS NUMBER:				232003332
		STATE OF INCORPORATION:			PA
		FISCAL YEAR END:			0131

	FILING VALUES:
		FORM TYPE:		PX14A6G
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-22754
		FILM NUMBER:		11840900

	BUSINESS ADDRESS:	
		STREET 1:		5000 SOUTH BROAD STREET
		CITY:			PHILADELPHIA
		STATE:			PA
		ZIP:			19112
		BUSINESS PHONE:		2154545500

	MAIL ADDRESS:	
		STREET 1:		5000 SOUTH BROAD STREET
		CITY:			PHILADELPHIA
		STATE:			PA
		ZIP:			19112

FILED BY:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Calvert Variable Products, Inc.
		CENTRAL INDEX KEY:			0000743773
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		PX14A6G

	BUSINESS ADDRESS:	
		STREET 1:		4550 MONTGOMERY AVENUE
		STREET 2:		SUITE 1000N
		CITY:			BETHESDA
		STATE:			MD
		ZIP:			20814
		BUSINESS PHONE:		301-951-4800

	MAIL ADDRESS:	
		STREET 1:		4550 MONTGOMERY AVENUE
		STREET 2:		SUITE 1000N
		CITY:			BETHESDA
		STATE:			MD
		ZIP:			20814

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SUMMIT MUTUAL FUNDS, INC.
		DATE OF NAME CHANGE:	20090122

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SUMMIT MUTUAL FUNDS INC
		DATE OF NAME CHANGE:	20000323

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CARILLON FUND INC
		DATE OF NAME CHANGE:	19920703
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<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman" lang=EN-US style="font-size:22.0pt;">FORM PX14A6G</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman" lang=EN-US style="font-size:22.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman" lang=EN-US style="font-size:22.0pt;">URBAN OUTFITTERS,
INC. &#8211; URBN</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman" lang=EN-US style="font-size:22.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman" lang=EN-US style="font-size:16.0pt;">Filed:&#160; May 13,
2011</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman" lang=EN-US style="font-size:16.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman" lang=EN-US style="font-size:16.0pt;">Notice of Exempt
Solicitation. Definitive Materials.</font></p>





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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 16pt" lang=EN-US color=black face="Times New Roman">United States Securities and Exchange Commission</FONT></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 16pt" lang=EN-US color=black face="Times New Roman">Washington, D.C. 20549 </FONT></P>
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 16pt" lang=EN-US color=black face="Times New Roman"></FONT>&nbsp;</P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 16pt" lang=EN-US color=black face="Times New Roman">Notice of Exempt Solicitation</FONT><FONT style="FONT-SIZE: 10pt" lang=EN-US color=black face="Times New Roman"> </FONT></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 16pt" lang=EN-US color=black face="Times New Roman">Pursuant to Rule 14a-103</FONT></P>
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman"></FONT>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">1. Name of Registrant: </FONT></P>
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman"></FONT>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">Urban Outfitters, Inc.</FONT></P>
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman"></FONT>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman"></FONT>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">2. Name of person(s) relying on exemption: </FONT></P>
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman"></FONT>&nbsp;</P>
<P style="TEXT-INDENT: -22.5pt; MARGIN: 0in 0in 0pt 0.5in"><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">a.&nbsp;&nbsp;&nbsp;&nbsp; Calvert VP Nasdaq 100 Index Portfolio, acting through Calvert Investment Management, Inc.&nbsp; Calvert Investment Management, Inc. was name Calvert Asset Management Company, Inc. prior to April 30, 2011.<BR>
<BR>
</FONT></P>
<P style="TEXT-INDENT: -22.5pt; MARGIN: 0in 0in 0pt 0.5in"><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">b.&nbsp;&nbsp;&nbsp;&nbsp; Connecticut Retirement Plans and Trust Funds.</FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"> </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman"><BR>
<BR>
</FONT></P>
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman"></FONT>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">3. Address of person(s) relying on Exemption: </FONT></P>
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman"></FONT>&nbsp;</P>
<P style="TEXT-INDENT: -22.5pt; MARGIN: 0in 0in 0pt 0.5in"><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">a.&nbsp;&nbsp;&nbsp;&nbsp; 4550 Montgomery Avenue, Suite 1000N, Bethesda, MD 20814 <BR>
<BR>
</FONT></P>
<P style="TEXT-INDENT: -22.5pt; MARGIN: 0in 0in 0pt 0.5in"><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">b.&nbsp;&nbsp;&nbsp;&nbsp; 55 Elm Street, Hartford, CT 06106</FONT></P>
<P style="TEXT-INDENT: -22.5pt; MARGIN: 0in 0in 0pt 0.5in"><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman"></FONT>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman"></FONT>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">4. Written Materials: </FONT></P>
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman"></FONT>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">Attached are written materials, submitted pursuant to Rule 14a-6(g) promulgated under the Securities Exchange Act of 1934, that were posted on Twitter and HuffingtonPost.com.</FONT></P>
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">&nbsp; </FONT></P>
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<P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">&nbsp; </FONT></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">IMPORTANT PROXY VOTING MATERIAL</FONT></B></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman"></FONT></B>&nbsp;</P>
<P style="TEXT-INDENT: -27pt; MARGIN: 0in 0in 0pt 27pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face=Arial></FONT>&nbsp;</P>
<P style="TEXT-INDENT: -27pt; MARGIN: 0in 0in 0pt 27pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face=Arial>A.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U><FONT style="FONT-SIZE: 10pt" lang=EN-US face=Arial>TWEET on URBN: </FONT></U></P>
<P style="MARGIN: 0in 0in 0pt 27pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Urban Outfitters wants women in the stores, but not in the boardroom. Spread the word if you support #board #diversity http://tiny.cc/1ubg1</FONT></P>
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<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN style="font-size:12.0pt;">B.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Third Party
post on HuffingtonPost.com&#8217;s article: </font></p>

<h1 style="margin-left:0in;margin-right:0in;"><b><font face="Times New Roman" lang=EN style="font-size:24.0pt;">Corporate Boards Getting Whiter While America Is Not </font></b></h1>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN style="font-size:12.0pt;">http://www.huffingtonpost.com/2011/05/02/corporate-boards-getting-_n_856650.html</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN style="font-size:12.0pt;">34 minutes ago (1:33 PM) </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN style="font-size:12.0pt;">It&#8217;s great to see this issue of board
diversity getting more headlines. But we have a solution &#8211; or at least an
action step &#8211; that can help nudge companies in the right direction. Calvert
Investment&#173;s has filed a shareholde&#173;r resolution with Urban Outfitters (URBN)
on this issue and URBN is actually opposing it. If you own shares directly in a
company or if you own a mutual fund where the investment manager will do shareholde&#173;r
advocacy on your behalf, then you can help make an impact. Read about the
resolution that Calvert and the State of Connecticu&#173;t have filed and will
present at the annual general meeting next week. http://www&#173;.calvert.c&#173;om/newsArt&#173;icle.html?&#173;article=17&#173;924
Of course, as consumers, we can also use our buying power and our voices in
social media to pressure companies. </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face="Times New Roman" lang=EN-US style="font-size:12.0pt;">THE FOREGOING INFORMATION MAY
BE DISSEMINATED TO SHAREHOLDERS VIA TELEPHONE, U.S. MAIL, E-MAIL, NEWSPAPERS,
MAGAZINES, TELEVISION PROGRAMMING, CERTAIN WEBSITES AND CERTAIN SOCIAL MEDIA
VENUES, AND SHOULD NOT BE CONSTRUED AS INVESTMENT ADVICE OR AS A SOLICITATION
OF AUTHORITY TO VOTE YOUR PROXY.&#160; NO PROXY CARDS WILL BE ACCEPTED BY CALVERT INVESTMENT
MANAGEMENT, INC. (C.I.M.), ANY REGISTERED INVESTMENT COMPANY THAT HAS RETAINED
C.I.M. AS ITS INVESTMENT ADVISER (EACH A CALVERT FUND) OR THE CONNECTICUT
RETIREMENT PLANS AND TRUST FUNDS (CRPTF). </font></b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&#160;</font><b><font color=black face="Times New Roman" lang=EN-US style="font-size:12.0pt;">PLEASE DO NOT SEND YOUR PROXY TO C.I.M., ANY CALVERT FUND
OR CRPTF.&#160; TO VOTE YOUR PROXY, PLEASE FOLLOW THE INSTRUCTIONS ON YOUR PROXY
CARD.&#160; THE COST OF DISSEMINATING THE FOREGOING INFORMATION TO SHAREHOLDERS IS
BEING BORNE ENTIRELY BY C.I.M., CERTAIN CALVERT FUNDS AND/OR CRPTF.</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">For questions regarding </font></i><b><i><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Urban Outfitters Proposal #4 on
Board Diversity, </font></i></b><i><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">please contact Aditi Mohapatra, Calvert Investments,
301.961.4715, aditi.mohapatra@calvert.com </font></i></p>




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