-----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, RTEGiHf5vfbE2OkeEhCqVU7EEr2szBvibtFf44o9D1Dry5kAN9O8yfYXUWO3Tnih PbYGY9QGEMEmUVmB5g22UA== 0001157523-05-008279.txt : 20050922 0001157523-05-008279.hdr.sgml : 20050922 20050921175255 ACCESSION NUMBER: 0001157523-05-008279 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050916 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050922 DATE AS OF CHANGE: 20050921 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DECKERS OUTDOOR CORP CENTRAL INDEX KEY: 0000910521 STANDARD INDUSTRIAL CLASSIFICATION: RUBBER & PLASTICS FOOTWEAR [3021] IRS NUMBER: 953015862 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-22446 FILM NUMBER: 051096681 BUSINESS ADDRESS: STREET 1: 495A SOUTH FAIRVIEW AVENUE CITY: GOLETA STATE: CA ZIP: 93117 BUSINESS PHONE: 8059677611 MAIL ADDRESS: STREET 1: 495-A S FAIRVIEW AVE CITY: GOLETA STATE: CA ZIP: 93117 FORMER COMPANY: FORMER CONFORMED NAME: DECKERS FOOTWEAR CORP DATE OF NAME CHANGE: 19930811 8-K 1 a4978708.txt DECKERS OUTDOOR CORP. 8-K 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): September 16, 2005 DECKERS OUTDOOR CORPORATION - -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) Delaware - -------------------------------------------------------------------------------- (State or other jurisdiction of incorporation) 0-22446 95-3015862 - -------------------------------------------------------------------------------- (Commission File Number) (IRS Employer Identification No.) 495A South Fairview Avenue, Goleta, California 93117 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Registrant's telephone number, including area code (805) 967-7611 ---------------------------- None - -------------------------------------------------------------------------------- (Former name or former address, if changed since last report) 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)) 1 Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Officers. On September 21, 2005, Deckers Outdoor Corporation (the "Company") announced that Angel Martinez has been appointed to the Deckers Outdoor Corporation Board of Directors, effective September 16, 2005. Mr. Martinez joined Deckers as President and Chief Executive Officer on April 11, 2005. Mr. Martinez was not selected pursuant to any arrangement or understanding, other than with the directors and executive officers of the Company acting within their capacity as such. Item 7.01 Regulation FD Disclosure. On September 21, 2005, the Company published a press release announcing Mr. Martinez's appointment to the board. A copy of the press release is attached to this report as Exhibit 99.1 and is incorporated herein by this reference. The information in this Item 7.01, including the exhibit incorporated by reference, is being furnished, and will not be treated as "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act") or otherwise subject to the liabilities of that section. This information will not be deemed incorporated by reference into a filing under the Securities Act of 1933, or into another filing under the Exchange Act, unless that filing expressly refers to specific information in this report. The furnishing of the information in this Item 7.01 is not intended to, and does not, constitute a representation that such furnishing is required by Regulation FD or that the information this report contains is material investor information that is not otherwise publicly available. Item 9.01. Financial Statements and Exhibits. (c) Exhibits. Exhibit No. Description ----------- ----------- 99.1 Press release, dated September 21, 2005 2 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. Deckers Outdoor Corporation Date: September 21, 2005 By: /s/ M. Scott Ash ---------------- M. Scott Ash, Chief Financial Officer 3 EX-99.1 2 a4978708ex99-1.txt EXHIBIT 99.1 - PRESS RELEASE EXHIBIT 99.1 Deckers Outdoor Corporation Appoints Angel Martinez to Its Board of Directors GOLETA, Calif.--(BUSINESS WIRE)--Sept. 21, 2005--Deckers Outdoor Corporation (NASDAQ:DECK) today announced that Angel Martinez was appointed to the Deckers Outdoor Corporation Board of Directors, effective September 16, 2005. He had previously been appointed President and Chief Executive Officer on April 11, 2005. Doug Otto, Chairman of the board of Deckers Outdoor Corporation, stated, "We are very pleased to announce Angel's appointment to the board. Since joining Deckers, Angel has played an important role evaluating and enhancing our long-term growth prospects and he has been a key contributor to evolving our strategic direction. He brings new energy and a fresh approach to marketing and branding, while at the same time, helping us better understand how to fully capitalize on the many opportunities that exist internationally. We are confident his increased involvement will be a tremendous benefit to our Company." Angel Martinez commented, "I am excited to further expand my role at Deckers and look forward to working with the board to realize Deckers' full potential both here and overseas." Deckers Outdoor Corporation builds niche products into global lifestyle brands by designing and marketing innovative, functional and fashion-oriented footwear, developed for both high performance outdoor activities and everyday casual lifestyle use. The Company's products are offered under the Teva, Simple and UGG brand names. All statements in this press release that are not historical facts are forward-looking statements, including the Company's expectations for future growth, among others. These forward-looking statements are inherently uncertain and are based on the Company's expectations as of today, September 21, 2005. In addition, such forward-looking statements involve known and unknown risks, uncertainties and other factors that may cause the actual results to differ materially from those expressed or implied by such forward-looking statements. Many of the risks, uncertainties and other factors are discussed in detail in the Company's Annual Report on Form 10-K for the fiscal year ended December 31, 2004. Among these risks and uncertainties are conditions in the general economy and in the retail environment, the effect of consumer preferences and other factors discussed in the Company's filings made with the Securities and Exchange Commission. The Company disclaims any obligation to update or revise any of the forward-looking statements in this news release. CONTACT: Deckers Outdoor Corporation Scott Ash, 805-967-7611 or Investor Relations: Integrated Corporate Relations, Inc. Chad A. Jacobs/Brendon E. Frey, 203-682-8200 -----END PRIVACY-ENHANCED MESSAGE-----