EX-5.1 2 a11-25462_1ex5d1.htm EX-5.1

Exhibit 5.1

 

[Perkins Coie LLP Letterhead]

 

September 6, 2011

 

Crocs, Inc.

6328 Monarch Park Place

Niwot, Colorado 80503

 

Re:             Registration Statement on Form S-8 of Shares of Common Stock, par value $0.001 per share, of Crocs, Inc.

 

Ladies and Gentlemen:

 

We have acted as counsel to you in connection with the preparation of a Registration Statement on Form S-8 (the “Registration Statement”) under the Securities Act of 1933, as amended (the “Act”), which you are filing with the Securities and Exchange Commission (the “Commission”) with respect to up to an additional 6,300,000 shares of common stock of Crocs, Inc., par value $0.001 per share (the “Shares”), which may be issued under the Crocs, Inc. 2007 Equity Incentive Plan (as Amended and Restated) (the “2007 Plan”).

 

We have examined the Registration Statement and such documents and records of Crocs, Inc. as we have deemed necessary for the purpose of this opinion.  In giving this opinion, we are assuming the authenticity of all instruments presented to us as originals, the conformity with originals of all instruments presented to us as copies and the genuineness of all signatures.

 

Based upon and subject to the foregoing, we are of the opinion that any Shares that may be issued pursuant to the 2007 Plan have been duly authorized and that, upon the due execution by Crocs, Inc. of any certificates representing the Shares, the registration by its registrar of such Shares and the issuance thereof by Crocs, Inc. in accordance with the terms of the 2007 Plan, and the receipt of consideration therefor in accordance with the terms of the 2007 Plan, such Shares will be validly issued, fully paid and nonassessable.

 

We hereby consent to the filing of this opinion as an exhibit to the Registration Statement.  In giving such consent, we do not admit that we are in the category of persons whose consent is required under Section 7 of the Act.

 

Very truly yours,

 

/s/ PERKINS COIE LLP