UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

 

Washington, D.C. 20549

 

FORM 10-K/A

 

(Amendment No. 1)

 

(Mark one)

 

x

 

ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

 

 

 

For the fiscal year ended December 31, 2009

 

or

 

 

 

o

 

TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

 

For the transition period from __________to __________

Commission File No. 0-22446

 

DECKERS OUTDOOR CORPORATION

 

(Exact name of registrant as specified in its charter)

 

Delaware

 

95-3015862

(State or other jurisdiction of

 

(I.R.S. Employer

incorporation or organization)

 

Identification No.)

 

 

 

495-A South Fairview Avenue, Goleta, California

 

93117

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (805) 967-7611

 

Securities registered pursuant to Section 12(b) of the Act: None

 

Title of each class

 

Name of each exchange on which registered

Common Stock, Par value $0.01 per share

 

NASDAQ Global Select Market

 

Securities registered pursuant to Section 12(g) of the Act:

 

Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. Yes o  Nox

 

Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15 (d) of the Exchange Act. Yes o  Nox

 

Indicate by check mark whether the registrant: (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports) and (2) has been subject to such filing requirements for the past 90 days. Yes x  No o

 

Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T (§ 232.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files).  Yes x  No o

 

Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K (§ 229.405 of this chapter) is not contained herein, and will not be contained to the best of registrant’s knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K. o

 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company.  See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.

 

Large accelerated filer x

Accelerated filer o

 

 

Non-accelerated filer o (Do not check if a smaller reporting company)

Smaller reporting company o

 

Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act). Yes o  Nox

 

The aggregate market value of the common stock held by non-affiliates of the registrant was $885,666,637 based on the June 30, 2009 closing price of $70.27 on the NASDAQ Global Select Market on such date.

 

The number of shares of the registrant’s Common Stock outstanding at February 16, 2010 was 12,875,147.

 

DOCUMENTS INCORPORATED BY REFERENCE

 

Portions of the registrant’s definitive proxy statement relating to the registrant’s 2010 annual meeting of stockholders are incorporated by reference in Part III of this Annual Report on Form 10-K.

 



 

EXPLANATORY NOTE

 

This Amendment No. 1 on Form 10-K/A (this “Amendment”) amends the Annual Report on Form 10-K for the year ended December 31, 2009 of Deckers Outdoor Corporation (the “Company”) originally filed with the Securities and Exchange Commission on March 1, 2010 (the “Original Filing”).  The Company is filing this Amendment solely for the purpose of correcting Exhibit 23.1, “Consent of Independent Registered Public Accounting Firm,” which inadvertently omitted the conformed signature of the public accounting firm, KPMG LLP from the Original Filing.  This signature was contained in the consent delivered by KPMG LLP to the Company on March 1, 2010.

 

As required by Rule 12b-15 under the Securities Exchange Act of 1934, new certifications of our principal executive officer and principal financial officer are being filed as exhibits to this Amendment.

 

Other than the inclusion of such conformed signature, there are no other changes to the information contained in the exhibit or any other section of the Original Filing and this Amendment does not reflect events occurring after the Original Filing, or modify or update the disclosures therein in any way other than as required to reflect this Amendment.

 

PART IV

 

Item 15.  EXHIBITS AND FINANCIAL STATEMENT SCHEDULES

 

The exhibits that are filed with this Amendment are set forth below.

 

Exhibit No.

 

Description

23.1*

 

Consent of Independent Registered Public Accounting Firm

31.1*

 

Rule 13a-14(a) Certification of Chief Executive Officer

31.2*

 

Rule 13a-14(a) Certification of Chief Financial Officer

 


*Filed herewith.

 



 

SIGNATURES

 

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this amendment to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

DECKERS OUTDOOR CORPORATION

 

(Registrant)

 

 

 

/s/ Angel R. Martinez

 

Angel R. Martinez

 

Chief Executive Officer

 

Date: August 25, 2010