0001181431-12-023684.txt : 20120411 0001181431-12-023684.hdr.sgml : 20120411 20120411163257 ACCESSION NUMBER: 0001181431-12-023684 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120401 FILED AS OF DATE: 20120411 DATE AS OF CHANGE: 20120411 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ROSS RONALD CENTRAL INDEX KEY: 0001545717 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35240 FILM NUMBER: 12754553 MAIL ADDRESS: STREET 1: C/O SKULLCANDY, INC. STREET 2: 1441 WEST UTE BLVD., SUITE 250 CITY: PARK CITY STATE: UT ZIP: 84098 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SKULLCANDY, INC. CENTRAL INDEX KEY: 0001423542 STANDARD INDUSTRIAL CLASSIFICATION: HOUSEHOLD AUDIO & VIDEO EQUIPMENT [3651] IRS NUMBER: 562362196 BUSINESS ADDRESS: STREET 1: 1441 West Ute Blvd STREET 2: SUITE 250 CITY: park City STATE: ut ZIP: 84098 BUSINESS PHONE: 435-940-1545 MAIL ADDRESS: STREET 1: 1441 West Ute Blvd STREET 2: SUITE 250 CITY: park City STATE: ut ZIP: 84098 FORMER COMPANY: FORMER CONFORMED NAME: Skullcandy Inc DATE OF NAME CHANGE: 20080110 3 1 rrd339783.xml ROSS F3 X0205 3 2012-04-01 0 0001423542 SKULLCANDY, INC. SKUL 0001545717 ROSS RONALD C/O SKULLCANDY, INC. 1441 WEST UTE BOULEVARD, SUITE 250 PARK CITY UT 84098 0 1 0 0 PRINC. ACCOUNTING OFFICER COMMON STOCK 21000 D STOCK OPTION (RIGHT TO BUY) 5.26 2018-09-05 COMMON STOCK 27720 D STOCK OPTION (RIGHT TO BUY) 10.31 2020-05-27 COMMON STOCK 22923 D STOCK OPTION (RIGHT TO BUY) 10.31 2020-05-27 COMMON STOCK 12077 D STOCK OPTION (RIGHT TO BUY) 11.99 2020-11-04 COMMON STOCK 2378 D STOCK OPTION (RIGHT TO BUY) 11.99 2020-11-04 COMMON STOCK 2826 D STOCK OPTION (RIGHT TO BUY) 11.99 2020-11-04 COMMON STOCK 7995 D STOCK OPTION (RIGHT TO BUY) 11.99 2020-11-04 COMMON STOCK 21801 D The option was granted on 9/05/2008. The vesting commencement date ("VCD") of the option is 9/02/2008. The options vest as to 25% of the shares on the first anniversary of the VCD and as to the remaining shares in monthly installments over the next 36 months. The option originally covered 28,000 shares of which 280 were exercised prior to becoming a reporting person. The option was granted on 5/27/2010. The vesting commencement date ("VCD") of the option is 5/27/10. The options vest as to 25% of the shares on the first anniversary of the VCD and as to the remaining shares in monthly installments over the next 36 months. The option was granted on 11/04/2010. The vesting commencement date ("VCD") of the option is 11/04/2010. The options vest as to 25% of the shares on the first anniversary of the VCD and as to the remaining shares in monthly installments over the next 36 months. EXHIBIT LIST: EXHIBIT 24 - POWER OF ATTORNEY /S/ SEO SALIMI, ATTORNEY IN FACT FOR RONALD ROSS 2012-04-10 EX-24. 2 rrd304693_343590.htm POWER OF ATTORNEY rrd304693_343590.html
                                               POWER OF ATTORNEY

                   For Executing Forms 3, 4 and 5, Form 144 and Schedules 13D and 13G

    The undersigned hereby constitutes and appoints each of David George and Seo Salimi, signing
singly, the undersigned's true and lawful attorney-in-fact to:

(1) execute for and on behalf of the undersigned (a) Forms 3, 4 and 5 (including amendments thereto) in
    accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Act") and the rules
    thereunder, (b) Form 144 and (c) Schedules 13D and 13G (including amendments thereto) in accordance with
    Sections 13(d) and 13(g) of the Act and the rules thereunder;

(2) do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to
    complete and execute any such Form 3, 4 or 5, Form 144 or Schedule 13D or 13G (including amendments thereto)
    and timely file such Forms or Schedules with the Securities and Exchange Commission ("SEC") and any stock
    exchange, self-regulatory association or any other authority;

(3) take any necessary or appropriate action to obtain or regenerate codes and passwords enabling the undersigned
    to make electronic filings with the SEC of reports required by Section 16(a) of the Act or any rule or
    regulation of the SEC; and

(4) take any other action of any type whatsoever in connection with the foregoing that, in the opinion of each
    such attorney-in-fact, may be of benefit to, in the best interest of, or legally required of the undersigned,
    it being understood that the documents executed by the 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 the
    attorney-in-fact may approve in the attorney-in-fact's discretion.

    The undersigned hereby grants to each attorney-in-fact full power and authority to do and perform each 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 the
attorneys-in-fact substitute, 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, and their
substitutes, in serving in such capacity at the request of the undersigned, are not assuming (nor is Skullcandy,
Inc. assuming) any of the undersigned's responsibilities to comply with Section 16 of the Act.

    The undersigned agrees that each such attorney-in-fact may rely entirely on information furnished orally or
in writing by the undersigned to the attorney-in-fact. The undersigned also agrees to indemnify and hold harmless
Skullcandy, Inc. and each such attorney-in-fact against any losses, claims, damages or liabilities (or actions in
these respects) that arise out of or are based upon any untrue statements or omissions of necessary facts in the
information provided by the undersigned to such attorney-in-fact for purposes of executing, acknowledging,
delivering or filing Form 3, 4 or 5, Form 144 or Schedule 13D or 13G (including amendments thereto) and agrees to
reimburse Skullcandy, Inc. and the attorney-in-fact on demand for any legal or other expenses reasonably incurred
in connection with investigating or defending against any such loss, claim, damage, liability or action.

    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, Form 144 and Schedules 13D and 13G (including amendments thereto) with respect to the
undersigned's holdings of and transactions in securities issued by Skullcandy, Inc. unless earlier revoked by the
undersigned in a signed writing delivered to the foregoing attorneys-in-fact. This Power of Attorney does not
revoke any other power of attorney that the undersigned has previously granted.

    IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the date written
below.
        
                        
/S/ RONALD ROSS

                                   
MARCH 23, 2012