0001593968-21-001798.txt : 20210706
0001593968-21-001798.hdr.sgml : 20210706
20210706160925
ACCESSION NUMBER: 0001593968-21-001798
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 3
CONFORMED PERIOD OF REPORT: 20210701
FILED AS OF DATE: 20210706
DATE AS OF CHANGE: 20210706
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Lafitte David E.
CENTRAL INDEX KEY: 0001632629
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36436
FILM NUMBER: 211074156
MAIL ADDRESS:
STREET 1: 250 COROMAR DRIVE
CITY: GOLETA
STATE: CA
ZIP: 93117
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: 0331
BUSINESS ADDRESS:
STREET 1: 250 COROMAR DRIVE
CITY: GOLETA
STATE: CA
ZIP: 93117
BUSINESS PHONE: 8059677611
MAIL ADDRESS:
STREET 1: 250 COROMAR DRIVE
CITY: GOLETA
STATE: CA
ZIP: 93117
FORMER COMPANY:
FORMER CONFORMED NAME: DECKERS FOOTWEAR CORP
DATE OF NAME CHANGE: 19930811
4
1
primary_01.xml
PRIMARY DOCUMENT
X0306
4
2021-07-01
0000910521
DECKERS OUTDOOR CORP
DECK
0001632629
Lafitte David E.
250 COROMAR DRIVE
GOLETA
CA
93117
false
true
false
false
COO
Common Stock
2021-07-01
4
A
false
1334
0
A
24516
D
Common Stock (Long-Term Incentive Performance-Based RSUs)
2021-07-01
4
A
false
3608
0
A
28124
D
The Time-Based Restricted Stock Units (the Time-Based RSUs) were granted pursuant to the Issuer's 2015 Stock Incentive Plan. The Time-Based RSUs vest as to 33.33% of the underlying shares on 8/15/2022, 33.33% on 8/15/2023, and 33.34% on 8/15/2024, subject to the satisfaction of continuous service requirements. At the time that continuous service requirements cease to be met, no further vesting will occur and the remaining Time-Based RSUs will not be earned. The Time-Based RSUs will be settled in the Issuer's common stock upon satisfaction of the vesting conditions.
Refer to Exhibit 99 for additional information.
The amounts listed are the maximum number of LTIP Performance RSUs that may vest.
/s/ Thomas Garcia for David Lafitte as Attorney in Fact
2021-07-06
EX-99
2
exhibit99.txt
EX-99 DOCUMENT
The Long-Term Incentive Performance-Based Restricted Stock Units (the LTIP
Performance RSUs) were granted pursuant to the Issuer's 2015 Stock
Incentive Plan, as amended, and a related award agreement. The LTIP
Performance RSUs may vest subject to the Issuer's achievement with respect
to pre-established pre-tax income and revenue targets for each of the
fiscal years ending March 31, 2022, March 31, 2023, and March 31, 2024, and
subject to modification based on total shareholder return (the Performance
Criteria). The award has a cliff vesting date of March 31, 2024. The number
of LTIP Performance RSUs that will vest on March 31, 2024 will be
determined based on the Issuer's level of achievement with respect to the
Performance Criteria. If the Performance Criteria are not achieved at the
threshold level, no vesting will occur and the LTIP Performance RSUs will
be cancelled. The LTIP Performance RSUs will be settled in the Issuer's
common stock upon satisfaction of the Performance Criteria and the cliff
vesting date.
EX-24
3
ex24dlafitte.txt
EX-24 DOCUMENT
POWER OF ATTORNEY
Know all by these present, that the undersigned hereby constitutes and
appoints each of Lisa Bereda and Tom Garcia 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 Section16 or
Section13(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 Schedule13D
or 13G (or such forms as may in the future be substituted therefore under
Section16 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 2nd day of July, 2021.
/s/ David Lafitte
Signature
David Lafitte
Print Name