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):  May 29, 2008

 

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

 

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:

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 



 

Item 1.01.                  Entry Into a Material Definitive Agreement.

 

Revised Form of Indemnification Agreement

 

On May 29, 2008, Deckers Outdoor Corporation (the “Company”) and each Director and executive officer of the Company entered into an updated indemnification agreement.  Certain changes were made to the form of indemnification agreement for the Company’s Directors and executive officers and the revised form of indemnification agreement is filed as Exhibit 10.1 hereto and is incorporated herein by reference.

 

Item 9.01.                  Financial Statements and Exhibits.

 

(d)               Exhibits.

 

Exhibit No.

 

Description

10.1

 

Form of Indemnification Agreement

 

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: June 2, 2008

/s/ Thomas R. Hillebrandt

 

Thomas R. Hillebrandt

 

Chief Financial Officer

 

2