-----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, MZT1RZ4x0/p8EoqRwUwlwcicR6fIRXzXNjfA5AsLKk25w3DU3CbY8z04RgrZ4Lji +BDYvjOWGVqAcJBYDdl/6g== 0001181431-06-009109.txt : 20060207 0001181431-06-009109.hdr.sgml : 20060207 20060207161713 ACCESSION NUMBER: 0001181431-06-009109 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060207 FILED AS OF DATE: 20060207 DATE AS OF CHANGE: 20060207 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: RETZLOFF MARK CENTRAL INDEX KEY: 0001217360 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51754 FILM NUMBER: 06585700 BUSINESS ADDRESS: BUSINESS PHONE: 3034409547 MAIL ADDRESS: STREET 1: 5517 ST VRAIN ROAD CITY: LONGMONT STATE: CO ZIP: 80503 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Crocs, Inc. CENTRAL INDEX KEY: 0001334036 STANDARD INDUSTRIAL CLASSIFICATION: RUBBER & PLASTICS FOOTWEAR [3021] IRS NUMBER: 841521507 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6273 MONARCH PARK PLACE CITY: NIWOT STATE: CO ZIP: 80503 BUSINESS PHONE: 3034684260 MAIL ADDRESS: STREET 1: 6273 MONARCH PARK PLACE CITY: NIWOT STATE: CO ZIP: 80503 3 1 rrd106662.xml X0202 3 2006-02-07 0 0001334036 Crocs, Inc. CROX 0001217360 RETZLOFF MARK C/O CROCS, INC. 6273 MONARCH PARK PLACE NIWOT CO 80503 1 0 0 0 Common Stock 642455 I By Retzloff Family Company, LLLP Employee Stock Option (right to buy) 1.02 2011-08-31 Common Stock 116810 D Employee Stock Option (right to buy) 7.15 2012-08-31 Common Stock 29203 D Mr. Retzloff is the managing partner of Retzloff Family Company, LLLP and exercises voting and investment power over all of these shares. The option is exercisable in four equal annual installments. The first installment became exercisable on September 1, 2005, and the next three installments become exercisable on September 1, 2006, September 1, 2007 and September 1, 2008. The option is subject to early exercise. The option is exercisable in four equal annual installments. The installments become exercisable on September 1, 2006, September 1, 2007, September 1, 2008 and September 1, 2009. The option is subject to early exercise. /s/ John Gaddis, Attorney in fact 2006-02-07 EX-24.1 2 rrd92680_104122.htm POWER OF ATTORNEY rrd92680_104122.html
POWER OF ATTORNEY


		I, Mark A. Retzloff, hereby authorize and designate each of Caryn Ellison, Erik Rebich, John Gaddis and Maura Coffin, 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. (the "Company"), the Form ID and Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 (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 the National Association of Securities Dealers; and

	(3)	take any other action of any type whatsoever 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.

		I 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 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 __ day of November, 2005.



	/s/ Mark A. Retzloff
	Mark A. Retzloff















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