a6123593.htm
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
_________________
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of
Report (Date of earliest event reported): December 17,
2009
| DECKERS OUTDOOR CORPORATION |
| (Exact
name of registrant as specified in its charter) |
| |
| Delaware |
| (State
or other jurisdiction of incorporation) |
| |
|
| |
|
|
0-22446
|
95-3015862
|
|
(Commission
File Number)
|
(IRS
Employer Identification No.)
|
|
|
|
| 495A
South Fairview Avenue, Goleta, California |
93117 |
| (Address
of principal executive offices) |
(Zip
code) |
| |
|
| Registrant’s
telephone number, including area code |
(805)
967-7611 |
| |
|
| |
|
| |
|
(Former
name or former address, if changed since last
report) |
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below):
[
] Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
[
] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[
] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))
[
] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
On December 16, 2009, the Company
entered into a Replacement Director Compensation Agreement and Mutual Release
(the “Agreement”) with Rex Licklider, a director of the Company (the
“Director”). Under the terms of the Agreement, the Company agreed to
pay the Director of an aggregate of 3,911 shares of the Company’s common stock
(the “Replacement Shares”) from the Company’s 2006 Equity Incentive Plan as
replacement for shares of common stock which Director was previously entitled to
receive as compensation for his prior services as a director of the Company, but
for which he never received the requisite share certificate and which were
subsequently escheated to the California State Controller. Each of
the Company and the Director releases any claims against the other party in
connection with Director’s right to the original shares of common stock and the
escheatment of such shares.
The foregoing description of the
Agreement does not purport to be complete and is qualified in its entirety by
reference to the agreement, a copy of which is filed as Exhibit 10.1, and
incorporated by reference.
Item
9.01. Financial
Statements and Exhibits.
| (d) |
Exhibits.
|
|
|
| |
|
|
|
| |
Exhibit
No. |
|
Description
|
| |
10.1
|
|
Replacement
Director Compensation Agreement and Mutual Release, dated December 16,
2009.
|
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
| |
Deckers
Outdoor Corporation
|
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/s/ Thomas George
|
|
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|
Thomas
George
|
|
| |
|
Chief
Financial Officer
|
|
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|
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|