Urban Outfitters Inc – ‘S-8’ on 8/3/99 – EX-24

On:  Tuesday, 8/3/99   ·   Effective:  8/3/99   ·   Accession #:  950115-99-1049   ·   File #:  333-84333

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Registration of Securities to be Offered to Employees Pursuant to an Employee Benefit Plan   —   Form S-8
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-8         Registration Statement                                 8     35K 
 2: EX-5        Opinion of Counsel                                     2±     9K 
 3: EX-23.1     Accountant's Consent                                   1      5K 
 4: EX-24       Powers of Attorney                                     1      9K 

EX-24   —   Powers of Attorney

                                                                      Exhibit 24

POWERS OF ATTORNEY

Each person whose signature appears below hereby constitutes and appoints       
Richard A. Hayne and Stephen A. Feldman as his or her attorneys-in-fact and     
agents, with full power of substitution and resubstitution for him or her, in   
any and all capacities, to sign any or all amendments or post-effective         
amendments to this Registration Statement, and to file the same, with exhibits  
thereto and other documents in connection therewith, granting unto each of such 
attorneys-in-fact and agents full power and authority to do and perform each and
every act and thing requisite and necessary in connection with such matters and 
hereby ratifying and confirming all that each of such attorneys-in-fact and     
agents or his substitutes may do or cause to be done by virtue hereof.          

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Signature                                    Title                               Date      
---------                                    -----                               ----      
                                                                                           
/s/ Richard A. Hayne       Chairman of the Board of Directors and President  August 2, 1999
-------------------------                                                                  
    Richard A. Hayne                                                                       

/s/ Stephen A. Feldman     Chief Financial Officer                           August 2, 1999
-------------------------                                                                  
    Stephen A. Feldman                                                                     

/s/ Kenneth R. Bull        Treasurer                                         August 2, 1999
-------------------------                                                                  
    Kenneth R. Bull                                                                        

                           Director                                          August 2, 1999
-------------------------                                                                  
    Kenneth K. Cleeland                                                                    

/s/ Scott A. Belair        Director                                          August 2, 1999
-------------------------                                                                  
    Scott A. Belair                                                                        

/s/ Harry S. Cherken, Jr.  Director                                          August 2, 1999
-------------------------                                                                  
    Harry S. Cherken, Jr.                                                                  

                           Director                                          August 2, 1999
-------------------------                                                                  
    Joel S. Lawson III                                                                     

/s/ Burton M. Sapiro       Director                                          August 2, 1999
-------------------------                                                                  
    Burton M. Sapiro                                                                       

Dates Referenced Herein

This ‘S-8’ Filing		Date		Other Filings
Filed on / Effective on:		8/3/99		None on these Dates
		8/2/99
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