0001334036-22-000097.txt : 20220628 0001334036-22-000097.hdr.sgml : 20220628 20220628180252 ACCESSION NUMBER: 0001334036-22-000097 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20220614 FILED AS OF DATE: 20220628 DATE AS OF CHANGE: 20220628 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MICHAELS ADAM CENTRAL INDEX KEY: 0001935552 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51754 FILM NUMBER: 221051290 MAIL ADDRESS: STREET 1: C/O CROCS, INC. STREET 2: 13601 VIA VARRA CITY: BROOMFIELD STATE: CO ZIP: 80020 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_165645374978468.xml FORM 3 X0206 3 2022-06-14 0 0001334036 Crocs, Inc. CROX 0001935552 MICHAELS ADAM C/O CROCS, INC. 13601 VIA VARRA BROOMFIELD CO 80020 0 1 0 0 EVP, Chief Digital Officer Common Stock 115588 D Includes 55,912 fully vested Restricted Stock Units (RSUs). The following awards are not fully vested (i) 6,319 RSUs vest on September 19, 2022, (ii) 5,227 RSUs vest on March 4, 2023, (iii) 3,637 RSUs vest in two equal annual installments, on August 3, 2022 & August 3, 2023, (iv) 3,876 RSUs vest on May 26, 2023, (v) 7,751 RSUs vest in two equal annual installments on July 22, 2022 & July 22, 2023, (vi) 17,439 RSUs vest in three equal annual installments, beginning on August 17, 2022, (vii) 4,832 RSUs vest in two equal annual installments on March 3, 2023 & March 3, 2024, (viii) 2,093 RSUs vest in three equal annual installments, beginning on March 3, 2023, and (ix) up to 8,502 RSUs vest in three equal annual installments, beginning on the date in 2023 that the issuer's Compensation Committee certifies that certain performance metrics are achieved, provided that, in each case, the reporting person remains employed by the issuer as of the applicable vesting date. /s/Dan Hart, Attorney-in-Fact 2022-06-28 EX-24 2 powerofattorney_michaels.htm MICHAELS POA powerofattorney_michaels
POWER OF ATTORNEY I, Adam Michaels, 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. [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 14th day of June, 2022. LP £ Adam Michaels


 
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