-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DGae7qZ5LOzv+70pr77qKxFHLkFY9zBHw+2InM7/AWd6KX+bK95bKODvd09Hmj6p KnjVkWXOxYCzhX49abD/fw== 0001209191-06-015956.txt : 20060307 0001209191-06-015956.hdr.sgml : 20060307 20060307175109 ACCESSION NUMBER: 0001209191-06-015956 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060303 FILED AS OF DATE: 20060307 DATE AS OF CHANGE: 20060307 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SKECHERS USA INC CENTRAL INDEX KEY: 0001065837 STANDARD INDUSTRIAL CLASSIFICATION: FOOTWEAR, (NO RUBBER) [3140] IRS NUMBER: 954376145 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 228 MANHATTAN BEACH BLVD CITY: MANHATTAN BEACH STATE: CA ZIP: 90266 BUSINESS PHONE: 3103183100 MAIL ADDRESS: STREET 1: 228 MANHATTAN BEACH BLVD CITY: MANHATTAN BEACH STATE: CA ZIP: 90266 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GREENBERG FAMILY TRUST CENTRAL INDEX KEY: 0001250502 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14429 FILM NUMBER: 06671118 MAIL ADDRESS: STREET 1: 228 MANHATTAN BEACH BLVD CITY: MANHATTAN BEACH STATE: CA ZIP: 90266 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GREENBERG M SUSAN CENTRAL INDEX KEY: 0001279429 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14429 FILM NUMBER: 06671119 BUSINESS ADDRESS: BUSINESS PHONE: 3103283100 MAIL ADDRESS: STREET 1: 228 MANHATTAN BEACH BLVD CITY: MANHATTAN BEACH STATE: CA ZIP: 90266 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GREENBERG ROBERT CENTRAL INDEX KEY: 0001080904 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14429 FILM NUMBER: 06671120 BUSINESS ADDRESS: BUSINESS PHONE: 3103183100 MAIL ADDRESS: STREET 1: SKECHERS USA INC STREET 2: 228 MANHATTAN BEACH BLVD CITY: MANHATTAN BEACH STATE: CA ZIP: 90266 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2006-03-03 0 0001065837 SKECHERS USA INC SKX 0001080904 GREENBERG ROBERT 228 MANHATTAN BEACH BLVD. MANHATTAN BEACH CA 90266 1 1 1 0 Chief Executive Officer 0001279429 GREENBERG M SUSAN 228 MANHATTAN BEACH BLVD. MANHATTAN BEACH CA 90266 0 0 1 0 0001250502 GREENBERG FAMILY TRUST 228 MANHATTAN BEACH BLVD. MANHATTAN BEACH CA 90266 0 0 1 0 Class A Common Stock 2006-03-03 4 C 0 106000 A 106000 I By Greenberg Family Trust Class A Common Stock 2006-03-03 4 S 0 106000 20.6264 D 0 I By Greenberg Family Trust Class A Common Stock 2006-03-06 4 C 0 45000 A 45000 I By Greenberg Family Trust Class A Common Stock 2006-03-06 4 S 0 45000 20.7056 D 0 I By Greenberg Family Trust Class A Common Stock 2006-03-07 4 C 0 40000 A 40000 I By Greenberg Family Trust Class A Common Stock 2006-03-07 4 S 0 40000 20.6049 D 0 I By Greenberg Family Trust Class B Common Stock Class A Common Stock 115000 115000 D Class B Common Stock 2006-03-03 4 C 0 106000 D Class A Common Stock 106000 11814940 I By Greenberg Family Trust Class B Common Stock 2006-03-06 4 C 0 45000 D Class A Common Stock 45000 11769940 I By Greenberg Family Trust Class B Common Stock 2006-03-07 4 C 0 40000 D Class A Common Stock 40000 11729940 I By Greenberg Family Trust Each share of Class A Common Stock was issued upon conversion of one share of Class B Common Stock for no additional consideration. Shares of Class B Common Stock are convertible into Class A Common Stock on a one-for-one basis for no additional consideration at any time, with no expiration date, upon voluntary conversion by the holder of such shares or upon any sale or transfer of such shares with certain exceptions. Exhibit List Exhibit 24.1 - Power of Attorney of Robert Greenberg Exhibit 24.2 - Power of Attorney of M. Susan Greenberg Philip Paccione, Attorney-in-fact 2006-03-07 Philip Paccione, Attorney-in-fact 2006-03-07 Philip Paccione, Attorney-in-fact on behalf of Robert Greenberg; Philip Paccione, Attorney-in-fact on behalf of M. Susan Greenberg 2006-03-07 EX-24.4_126325 2 poa.txt POA DOCUMENT Exhibit 24.1 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of David Weinberg and Philip Paccione, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director and/or 10% owner of Skechers U.S.A., Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 12th day of Sept., 2002. /s/ Robert Greenberg Signature Robert Greenberg Print Name Exhibit 24.2 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of David Weinberg and Philip Paccione, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director and/or 10% owner of Skechers U.S.A., Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 7th day of March, 2006. /s/ M. Susan Greenberg Signature M. Susan Greenberg Print Name -----END PRIVACY-ENHANCED MESSAGE-----