<SEC-DOCUMENT>0001127602-16-054877.txt : 20160607
<SEC-HEADER>0001127602-16-054877.hdr.sgml : 20160607
<ACCEPTANCE-DATETIME>20160607123858
ACCESSION NUMBER:		0001127602-16-054877
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20160531
FILED AS OF DATE:		20160607
DATE AS OF CHANGE:		20160607

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Fossil Group, Inc.
		CENTRAL INDEX KEY:			0000883569
		STANDARD INDUSTRIAL CLASSIFICATION:	WATCHES, CLOCKS, CLOCKWORK OPERATED DEVICES/PARTS [3873]
		IRS NUMBER:				752018505
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1228

	BUSINESS ADDRESS:	
		STREET 1:		901 S CENTRAL EXPRESSWAY
		CITY:			RICHARDSON
		STATE:			TX
		ZIP:			75080
		BUSINESS PHONE:		9722342525

	MAIL ADDRESS:	
		STREET 1:		901 S CENTRAL EXPRESSWAY
		CITY:			RICHARDSON
		STATE:			TX
		ZIP:			75080

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FOSSIL INC
		DATE OF NAME CHANGE:	19940218

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Evans Steve Andrew
		CENTRAL INDEX KEY:			0001676097

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-19848
		FILM NUMBER:		161700562

	MAIL ADDRESS:	
		STREET 1:		901 S. CENTRAL EXPRESSWAY
		CITY:			RICHARDSON
		STATE:			TX
		ZIP:			75080
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>form3.xml
<DESCRIPTION>PRIMARY DOCUMENT
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2016-05-31</periodOfReport>

    <noSecuritiesOwned>0</noSecuritiesOwned>

    <issuer>
        <issuerCik>0000883569</issuerCik>
        <issuerName>Fossil Group, Inc.</issuerName>
        <issuerTradingSymbol>FOSL</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001676097</rptOwnerCik>
            <rptOwnerName>Evans Steve Andrew</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>901 S. CENTRAL EXPRESSWAY</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>RICHARDSON</rptOwnerCity>
            <rptOwnerState>TX</rptOwnerState>
            <rptOwnerZipCode>75080</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isOfficer>1</isOfficer>
            <officerTitle>Executive Vice President</officerTitle>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>16708</value>
                    <footnoteId id="F1"/>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
    </nonDerivativeTable>

    <derivativeTable>
        <derivativeHolding>
            <securityTitle>
                <value>Stock Appreciation Right</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>101.365</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <value>2015-07-15</value>
                <footnoteId id="F2"/>
            </exerciseDate>
            <expirationDate>
                <value>2022-07-15</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>5101</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeHolding>
        <derivativeHolding>
            <securityTitle>
                <value>Stock Appreciation Right</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>80.215</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <value>2016-03-15</value>
                <footnoteId id="F3"/>
            </exerciseDate>
            <expirationDate>
                <value>2023-03-15</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>5295</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeHolding>
        <derivativeHolding>
            <securityTitle>
                <value>Stock Appreciation Right</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>47.985</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <value>2017-03-15</value>
                <footnoteId id="F4"/>
            </exerciseDate>
            <expirationDate>
                <value>2024-03-15</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>10287</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeHolding>
    </derivativeTable>

    <footnotes>
        <footnote id="F1">This amount includes 15,572 restricted stock units [Vests as 576 on 7/15/16, 575 on 7/15/17; 1432 on 3/15/17, 1431 on 3/15/18, 912 on 3/15/19; 3549 on 11/24/16, 3549 on 11/24/17, and 3548 on 11/24/18] and also includes 341 shares held through a 401(k) plan account as of 6/1/16.</footnote>
        <footnote id="F2">Exercisable as to 1/3 on 7/15/15; as to 1/3 on 7/15/16; and as to 1/3 on 7/15/17, cumulatively.</footnote>
        <footnote id="F3">Exercisable as to 1/3 on 3/15/16; as to 1/3 on 3/15/17; and as to 1/3 on 3/15/18, cumulatively.</footnote>
        <footnote id="F4">Exercisable as to 1/3 on 3/15/17; as to 1/3 on 3/15/18; and as to 1/3 on 3/15/19, cumulatively.</footnote>
    </footnotes>

    <remarks>POWER OF ATTORNEY: KNOW ALL MEN BY THESE PRESENTS, that Steve Andrew Evans hereby constitutes and appoints Randy S. Hyne as attorney-in-fact with power and authority to act on behalf of the undersigned as follows: To execute and file with the United States Securities and Exchange Commission Forms 3, 4, 5, and 144, and any amendments thereto, regarding transactions in Fossil Group, Inc. stock. Any person receiving a duly executed copy or facsimile of this instrument may rely on the authority of the attorney-in-fact as hereinabove set forth, and revocation or termination of this Power of Attorney by operation of law or otherwise shall be ineffective as to such person unless and until such person receives actual notice or knowledge of such revocation. IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 2nd day of June, 2016.</remarks>

    <ownerSignature>
        <signatureName>/s/ Steve Andrew Evans</signatureName>
        <signatureDate>2016-06-07</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>doc1.htm
<DESCRIPTION>POWER OF ATTORNEY
<TEXT>
<HTML><HEAD><TITLE>Steve Andrew Evans  POA</TITLE></HEAD><BODY style="font-family:Bookman Old Style"><TABLE CELLSPACING="0" BORDER="0" WIDTH="588"><TR><TD VALIGN="TOP" COLSPAN="3"><H1 ALIGN="RIGHT" STYLE="font-size:140%">EXHIBIT 24</H1></TD></TR><TR height="10"><td><div /></td></TR><TR height="10"><td><div /></td></TR><TR><TD VALIGN="TOP" COLSPAN="3"><H1 ALIGN="center" STYLE="font-size:140%">Fossil Inc</H1><H2 ALIGN="CENTER" STYLE="font-size:120%">Power of Attorney<BR />
							for Executing Forms 3, 4 and 5</H2></TD></TR><TR height="10"><td><div /></td></TR><TR><TD VALIGN="TOP" COLSPAN="3"><dd />Know
								all men by these presents, that the undersigned, director or officer, or
								both, of Fossil Inc, hereby constitutes
								and appoints each of Randy S. Hyne,
								signing singly, the undersigned's true and lawful attorney-in-fact to:
						</TD></TR><TR height="10"><td><div /></td></TR><TR><TD WIDTH="16%" VALIGN="TOP" ALIGN="center">
								(1)
						</TD><TD WIDTH="84%" VALIGN="TOP" COLSPAN="2">
								execute for and on behalf of the undersigned, in the undersigned's capacity
								as an officer and/or director of Fossil Inc (the "Company"),
								Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange
								Act of 1934 and the rules thereunder;
						</TD></TR><TR height="10"><td><div /></td></TR><TR><TD WIDTH="16%" VALIGN="TOP" ALIGN="center">
								(2)
						</TD><TD WIDTH="84%" VALIGN="TOP" COLSPAN="2">
							do and perform any and all acts for and on behalf of the undersigned which may
							be necessary or desirable to complete and execute any such Form 3, 4 or 5 and
							timely file such form with the United States Securities and Exchange Commission
							and any stock exchange or similar authority; and
						</TD></TR><TR height="10"><td><div /></td></TR><TR><TD WIDTH="16%" VALIGN="TOP" ALIGN="center">
								(3)
						</TD><TD WIDTH="84%" VALIGN="TOP" COLSPAN="2">
							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
							best 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.
						</TD></TR><TR height="10"><td><div /></td></TR><TR><TD VALIGN="TOP" COLSPAN="3"><dd />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 Section 16 of the Securities
								Exchange Act of 1934.
						</TD></TR><TR height="10"><td><div /></td></TR><TR><TD VALIGN="TOP" COLSPAN="3"><dd />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 with respect to the
								undersigned's holdings of and transactions in securities of Fossil Inc
								unless earlier revoked by the undersigned in a signed writing
								delivered to the foregoing attorneys-in-fact.
						</TD></TR><TR height="10"><td><div /></td></TR><TR><TD VALIGN="TOP" COLSPAN="3"><dd />IN
								WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of this 2<sup>nd</sup>
								day of June, 2016</TD></TR><TR height="10"><td><div /></td></TR></TABLE><table border="0" width="100%" cellpadding="1" WIDTH="588"><tr><td rowspan="2" width="64%" /><td style="border-bottom: solid black 1px" width="36%">
						/s/ Steve Andrew Evans</td></tr><tr><td>Steve Andrew Evans</td></tr></table></BODY></HTML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
