0001593968-24-001044.txt : 20240802 0001593968-24-001044.hdr.sgml : 20240802 20240802180820 ACCESSION NUMBER: 0001593968-24-001044 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240801 FILED AS OF DATE: 20240802 DATE AS OF CHANGE: 20240802 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ellerker Marco CENTRAL INDEX KEY: 0002030873 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36436 FILM NUMBER: 241172575 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] ORGANIZATION NAME: 04 Manufacturing 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 3 1 primary_01.xml PRIMARY DOCUMENT X0206 3 2024-08-01 0 0000910521 DECKERS OUTDOOR CORP DECK 0002030873 Ellerker Marco 250 COROMAR DRIVE GOLETA CA 93117 true President, Global Marketplace Common Stock 4795 D Refer to Exhibit 99 for additional information. /s/ Lisa Bereda for Marco Ellerker as Attorney in Fact 2024-08-01 EX-24 2 poa_ellerker.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 29th day of July, 2024. /s/ Marco Ellerker Signature Marco Ellerker Print Name EX-99 3 ex99ellerker.txt EX-99 DOCUMENT Includes (i) 82 time-based Restricted Stock Units (RSUs) granted in July 2021 which shares vest as to 100% on August 15, 2024, (ii) 167 time-based Restricted Stock Units (RSUs) granted in February 2022 which shares vest as to 100% on March 15, 2025, (iii) 207 time-based Restricted Stock Units (RSUs) granted in August 2022, which shares vest as to 50% on August 15, 2024 and 2025, (iv) 266 time-based Restricted Stock Units (RSUs) granted in November 2022, which shares vest as to 50% on December 15, 2024 and 2025, (v) 315 time-based Restricted Stock Units (RSUs) granted in August 2023 which shares vest as to 33.3% on August 15, 2024, 2025, and 2026 (vi) 360 Long Term Incentive Performance-Based RSUs (the LTIP Performance RSUs) granted in August 2022 which may vest subject to the Issuers achievement with respect to Performance Criteria for the fiscal year ending March 31, 2025 (the Performance Criteria), (vii) 552 Long Term Incentive Performance-Based RSUs (the LTIP Performance RSUs) granted in August 2023 which may vest subject to the Issuers achievement with respect to Performance Criteria for the fiscal year ending March 31, 2026 (the Performance Criteria). The number of LTIP Performance RSUs that will vest on March 31, 2025 and 2026 will be determined based on the Issuers level of achievement with respect to the specific Performance Criteria. If the Performance Criteria is not achieved at the threshold level, no vesting will occur and the LTIP Performance RSUs will be cancelled. The amounts listed are the maximum number of LTIP Performance RSUs that may vest. All RSUs and LTIP Performance RSUs are settled in shares of the Company's Common Stock.