0001334036-21-000092.txt : 20210611 0001334036-21-000092.hdr.sgml : 20210611 20210611160646 ACCESSION NUMBER: 0001334036-21-000092 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210609 FILED AS OF DATE: 20210611 DATE AS OF CHANGE: 20210611 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gardner Tracy CENTRAL INDEX KEY: 0001367185 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51754 FILM NUMBER: 211011321 MAIL ADDRESS: STREET 1: C/O DELIA*S, INC. STREET 2: 50 WEST 23RD STREET, 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10010 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Crocs, Inc. CENTRAL INDEX KEY: 0001334036 STANDARD INDUSTRIAL CLASSIFICATION: RUBBER & PLASTICS FOOTWEAR [3021] IRS NUMBER: 202164234 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 13601 VIA VARRA CITY: BROOMFIELD STATE: CO ZIP: 80020 BUSINESS PHONE: 3038487000 MAIL ADDRESS: STREET 1: 13601 VIA VARRA CITY: BROOMFIELD STATE: CO ZIP: 80020 3 1 wf-form3_162344198194935.xml FORM 3 X0206 3 2021-06-09 1 0001334036 Crocs, Inc. CROX 0001367185 Gardner Tracy C/O CROCS, INC. 13601 VIA VARRA BROOMFIELD CO 80020 1 0 0 0 /s/ Dan Hart, Attorney-in-Fact 2021-06-11 EX-24 2 ex-24.htm POWER OF ATTORNEY - GARDNER

POWER OF ATTORNEY

    I, Tracy Gardner, hereby authorize and designate each of Dan Hart, Anne Mehlman, Jessica Leedy, Ned Prusse and Jason Day, signing singly, as my true and lawful attorney-in-fact to:

    (1)    execute for and on my behalf, in my capacity as an officer and/or director of Crocs, Inc. and its affiliates (the "Company"), the Form ID and Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act") and the rules and regulations promulgated thereunder;

    (2)    do and perform any and all acts for and on my behalf which may be necessary or desirable to complete and execute any such Form ID or Form 3, 4 or 5 and timely file such form with the Securities and Exchange Commission, any stock exchange or similar authority; and

    (3)    take any other action of any type whatsoever related to the Company in connection with the foregoing which, in the opinion of such attorney-in-fact, may be to my benefit, in my best interest, or legally required of me, it being understood that the statements executed by such attorney-in-fact on my behalf 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.

    I hereby further grant 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, in connection with matters related to the Company, to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as I might or could do if personally present, with full power of substitutes 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.  I hereby acknowledge that the foregoing attorneys-in-fact, in serving in such capacity at my request, are not assuming, nor is the Company assuming, any of my responsibilities to comply with Section 16 of the Exchange Act.

    This Power of Attorney shall remain in full force and effect until I am no longer required to file the Form ID or Forms 3, 4 and 5 with respect to my holdings of and transactions in securities issued by the Company, unless earlier revoked by me in a signed writing delivered to the foregoing attorneys-in-fact.

    IN WITNESS WHEREOF, I have caused this Power of Attorney to be duly executed as of this 9th day of June, 2021.


                        _____________________________
                        Tracy Gardner