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    SEC Form 8-K filed

    3/5/21 12:00:42 PM ET
    $UA
    Apparel
    Consumer Discretionary
    Get the next $UA alert in real time by email
    ua-20210303
    FALSE000133691700013369172021-03-032021-03-030001336917us-gaap:CommonClassAMember2021-03-032021-03-030001336917us-gaap:CommonClassCMember2021-03-032021-03-03

    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 3, 2021
    ________________________________________________________________________________  
    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) 454-6428
    (Former name or former address, if changed since last report)
    Securities registered pursuant to Section 12(b) of the Act:
    Class A Common Stock
    UAANew York Stock Exchange
    Class C Common Stock
    UANew 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.

    Item 5.02(b) – Departure of Director

    On March 3, 2021, George Bodenheimer informed Under Armour, Inc.’s (the “Company’s”) Board of Directors (the “Board”) that he does not intend to stand for re-election as a Director at the Company’s next annual meeting of stockholders (the “Annual Meeting”), which is expected to be held on May 13, 2021. Mr. Bodenheimer currently serves on the Human Capital and Compensation Committee and the Corporate Governance and Sustainability Committee of the Board. Mr. Bodenheimer will complete his current term as a Director, which expires at the Annual Meeting.

    “It has been an honor to serve on Under Armour’s Board of Directors for the past seven years,” stated Mr. Bodenheimer, former President of ESPN. “I am proud of what we have accomplished, have confidence in the company’s strategy, and look forward to watching this iconic brand realize its true long-term potential.”

    Kevin Plank, the Company’s Executive Chairman and Brand Chief, stated, “George’s leadership and thoughtful approach has been a tremendous asset in our Board room. His experience leading a global media brand and insights into the world of sport has provided an invaluable perspective. On behalf of the Board, I want to thank George for his commitment to Under Armour and am forever grateful for his contributions and partnership.”





    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: March 5, 2021
    By:
    /s/ John P. Stanton
    John P. Stanton
    Executive Vice President, General Counsel & Secretary


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