UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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): September 26, 2006
DECKERS OUTDOOR CORPORATION
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(Exact name of registrant as specified in its charter)
Delaware
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(State or other jurisdiction of incorporation)
0-22446 95-3015862
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(Commission File Number) (IRS Employer Identification No.)
495A South Fairview Avenue, Goleta, California 93117
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(Address of principal executive offices) (Zip code)
Registrant's telephone number, including area code (805) 967-7611
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None
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(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:
[_] 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))
Item 5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Officers.
On September 28, 2006, Deckers Outdoor Corporation (the "Company")
announced that Maureen Conners has been appointed to the Deckers Outdoor
Corporation Board of Directors, effective September 26, 2006, as an additional
outside Director. Ms. Conners was not selected pursuant to any arrangement or
understanding. Ms. Conners has been appointed to the Compensation Committee and
the Corporate Governance Committee of the Board. Ms. Conners is "independent" as
defined under the applicable Nasdaq rules.
Item 7.01 Regulation FD Disclosure.
On September 28, 2006, the Company issued a press release announcing
Ms. Conners' appointment to the board. A copy of the press release is attached
to this report as Exhibit 99.1 and is incorporated herein by this reference.
The information in this Item 7.01, including the exhibit incorporated
by reference, is being furnished, and will not be treated as "filed" for the
purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange
Act") or otherwise subject to the liabilities of that section. This information
will not be deemed incorporated by reference into a filing under the Securities
Act of 1933, or into another filing under the Exchange Act, unless that filing
expressly refers to specific information in this report. The furnishing of the
information in this Item 7.01 is not intended to, and does not, constitute a
representation that such furnishing is required by Regulation FD or that the
information this report contains is material investor information that is not
otherwise publicly available.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. Description
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99.1 Press release, dated September 28, 2006
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
Date: September 28, 2006 /s/ Zohar Ziv
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Zohar Ziv, Chief Financial Officer
and Executive Vice
President of Finance and Administration
EXHIBIT INDEX
Exhibit No. Description
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99.1 Press release, dated September 28, 2006