Power of Attoney

KNOW ALL MEN BY THESE PRESENTS, that Donald Stone hereby constitutes
and appoints Randy S. Hyne and Amy Pollard, individually, as attorney-in-fact
with power and authority to act on behalf of the undersigned as follows:

To execute and file with the United States Securities and Exchange Commission
Forms 3, 4, 5, and 144, and any amendments thereto, regarding transactions
in Fossil, Inc. stock.

Any person receiving a duly executed copy or facsimile of this instrument may
rely on the authority of the attorney-in-fact as hereinabove set forth,
and revocation or termination of this Power of Attorney by operation of law
or otherwise shall be ineffective as to such person unless and until such
person receives actual notice or knowledge of such revocation.

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
this 30th day of November, 2005.

/s/Donald Stone