0001179110-11-004673.txt : 20110309
0001179110-11-004673.hdr.sgml : 20110309
20110309202726
ACCESSION NUMBER: 0001179110-11-004673
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20110301
FILED AS OF DATE: 20110309
DATE AS OF CHANGE: 20110309
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: DEVINE MICHAEL F III
CENTRAL INDEX KEY: 0001238533
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-22446
FILM NUMBER: 11676510
MAIL ADDRESS:
STREET 1: COACH
STREET 2: 516 W 34TH STREET
CITY: NEW YORK
STATE: NY
ZIP: 1001
ISSUER:
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
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
3
1
edgar.xml
FORM 3 -
X0203
3
2011-03-01
1
0000910521
DECKERS OUTDOOR CORP
DECK
0001238533
DEVINE MICHAEL F III
495A SOUTH FAIRVIEW AVENUE
GOLETA
CA
93117
1
0
0
0
/s/ Lisa Bereda for Michael Devine as Attorney in Fact
2011-03-08
EX-24
2
ex24devine.txt
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby
constitutes and appoints each of Lisa Bereda, Tom Garcia, and
Stephanie Cucurullo, signing singly, as the undersigned's true and
lawful attorney-in-fact to:
(a) execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director of Deckers
Outdoor Corporation, Forms 3, 4 and 5 in accordance with Section
16(a) of the Securities Exchange Act of 1934 and the rules
thereunder;
(b) execute and submit for and on behalf of the undersigned Form
ID of the Securities and Exchange Commission to obtain personal
code numbers for the electronic filing of reports;
(c) execute for and on behalf of the undersigned Schedule
13D or Schedule 13G, or any amendment thereto, in accordance with
Section 13(d) of the Securities Exchange Act of 1934 and the rules
thereunder;
(d) 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 ID, or Schedule 13D or 13G,
complete and execute any amendment or amendments thereto, and file
such form with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and
(e) take any other action of any type whatsoever in
connection with the foregoing which, in the opinion of such
attorney-in-fact, may be of benefit to, in the 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 or
Section 13(d) 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 or
Schedule 13D or 13G (or such forms as may in the future be
substituted therefore under Section 16 or Section 13(d) of the
Securities Exchange Act) 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 1st day of March, 2011.
/s/ Michael Devine
Signature
Michael Devine
Print Name
W02-LA:1CSK1\70471094.1
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