<SEC-DOCUMENT>0001181431-11-039039.txt : 20110630
<SEC-HEADER>0001181431-11-039039.hdr.sgml : 20110630
<ACCEPTANCE-DATETIME>20110630211709
ACCESSION NUMBER:		0001181431-11-039039
CONFORMED SUBMISSION TYPE:	4
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20110628
FILED AS OF DATE:		20110630
DATE AS OF CHANGE:		20110630

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			MCCARVEL JOHN P
		CENTRAL INDEX KEY:			0001349405

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-51754
		FILM NUMBER:		11943954

	MAIL ADDRESS:	
		STREET 1:		6273 MONARCH PARK PLKACE
		CITY:			NIWOT
		STATE:			CO
		ZIP:			80503

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Crocs, Inc.
		CENTRAL INDEX KEY:			0001334036
		STANDARD INDUSTRIAL CLASSIFICATION:	RUBBER & PLASTICS FOOTWEAR [3021]
		IRS NUMBER:				202164234
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		6328 MONARCH PARK PLACE
		CITY:			NIWOT
		STATE:			CO
		ZIP:			80503
		BUSINESS PHONE:		3038487000

	MAIL ADDRESS:	
		STREET 1:		6328 MONARCH PARK PLACE
		CITY:			NIWOT
		STATE:			CO
		ZIP:			80503
</SEC-HEADER>
<DOCUMENT>
<TYPE>4
<SEQUENCE>1
<FILENAME>rrd316771.xml
<DESCRIPTION>06/28/2011 - RSU GRANT
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0303</schemaVersion>

    <documentType>4</documentType>

    <periodOfReport>2011-06-28</periodOfReport>

    <notSubjectToSection16>0</notSubjectToSection16>

    <issuer>
        <issuerCik>0001334036</issuerCik>
        <issuerName>Crocs, Inc.</issuerName>
        <issuerTradingSymbol>CROX</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001349405</rptOwnerCik>
            <rptOwnerName>MCCARVEL JOHN P</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O CROCS, INC.</rptOwnerStreet1>
            <rptOwnerStreet2>6328 MONARCH PARK PLACE</rptOwnerStreet2>
            <rptOwnerCity>NIWOT</rptOwnerCity>
            <rptOwnerState>CO</rptOwnerState>
            <rptOwnerZipCode>80503</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>1</isDirector>
            <isOfficer>1</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
            <officerTitle>Chief Executive Officer</officerTitle>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeTransaction>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <transactionDate>
                <value>2011-06-28</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>A</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>78337</value>
                    <footnoteId id="F1"/>
                </transactionShares>
                <transactionPricePerShare>
                    <value>0</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>A</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>347786</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeTransaction>
        <nonDerivativeTransaction>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <transactionDate>
                <value>2011-06-29</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>A</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>38986</value>
                    <footnoteId id="F2"/>
                </transactionShares>
                <transactionPricePerShare>
                    <value>0</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>A</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>386772</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeTransaction>
    </nonDerivativeTable>

    <footnotes>
        <footnote id="F1">Represents 78,337 restricted stock units granted to the reporting person under the issuer's 2007 Equity Incentive Plan (As Amended and Restated). Each restricted stock unit represents the contingent right to recieve one share of the issuer's common stock. The restricted stock units vest as follows: (i) one-third of the restricted stock units vest in three equal annual installments on June 15, 2012, June 15, 2013 and June 15, 2014, provided that the reporting person remains employed by the issuer as of each vesting date, and (ii) up to two-thirds of the restricted stock units vest in two equal annual installments on the date in 2013 that the issuer's compensation committee certifies that certain performance metrics are acheived and one year from that date, respectively, provided that the reporting person remains employed by the issuer as of each vesting date.</footnote>
        <footnote id="F2">Represents 38,986 restricted stock units granted to the reporting person under the issuer's 2007 Equity Incentive Plan (As Amended and Restated). Each restricted stock unit represents the contingent right to recieve one share of the issuer's common stock. The restricted stock units vest in three equal annual installments on June 29, 2012, June 29, 2013 and June 29, 2014.</footnote>
    </footnotes>

    <ownerSignature>
        <signatureName>/s/ Jason Day, Attorney-in-Fact</signatureName>
        <signatureDate>2011-06-30</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24.
<SEQUENCE>2
<FILENAME>rrd284096_320731.htm
<DESCRIPTION>POWER OF ATTORNEY
<TEXT>
<HTML>
<HEAD>
<TITLE>
rrd284096_320731.html
</TITLE>
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<BODY>
<PRE>
POWER OF ATTORNEY<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;I, John P. McCarvel, hereby authorize and designate each of Dan<br>Hart, Jeff Lasher and Jason Day, signing singly, as my true and lawful<br>attorney-in-fact to:<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;execute for and on my behalf, in my capacity as an officer<br>and/or director of CROCS INC. and its affiliates (the "Company"), the Form ID<br>and Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities<br>Exchange Act of 1934 (the "Exchange Act") and the rules and regulations<br>promulgated thereunder;<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;do and perform any and all acts for and on my behalf which may<br>be necessary or desirable to complete and execute any such Form ID or Form 3,<br>4 or 5 and timely file such form with the Securities and Exchange Commission,<br>any stock exchange or similar authority; and<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;take any other action of any type whatsoever in connection<br>with the foregoing which, in the opinion of such attorney-in-fact, may be to<br>my benefit, in my best interest, or legally required of me, it being<br>understood that the statements executed by such attorney-in-fact on my behalf<br>pursuant to this Power of Attorney shall be in such form and shall contain<br>such terms and conditions as such attorney-in-fact may approve in such<br>attorney-in-fact's discretion.<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;I hereby further grant to each such attorney-in-fact full power and<br>authority to do and perform any and every act and thing whatsoever requisite,<br>necessary, or proper to be done in the exercise of any of the rights and<br>powers herein granted, as fully to all intents and purposes as I might or<br>could do if personally present, with full power of substitutes or revocation,<br>hereby ratifying and confirming all that such attorney-in-fact, or such<br>attorney-in- fact's substitute or substitutes, shall lawfully do or cause to<br>be done by virtue of this Power of Attorney and the rights and powers herein<br>granted.  I hereby acknowledge that the foregoing attorneys-in-fact, in<br>serving in such capacity at my request, are not assuming, nor is the Company<br>assuming, any of my responsibilities to comply with Section 16 of the<br>Exchange Act.<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Power of Attorney shall remain in full force and effect until I<br>am no longer required to file the Form ID or Forms 3, 4 and 5 with respect to<br>my holdings of and transactions in securities issued by the Company, unless<br>earlier revoked by me in a signed writing delivered to the foregoing<br>attorneys-in-fact.<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, I have caused this Power of Attorney to be duly<br>executed as of this 28 day of June, 2011.<p><p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/ John P. McCarvel<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;John P. McCarvel<p><p><p><br>-2-<p><p><p>
</PRE>
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</DOCUMENT>
</SEC-DOCUMENT>
