advantagesite1: FORM 8-K: CROCS FILES CURRENT REPORT

WASHINGTON, July 2 -- Crocs Inc., Niwot, Colo., files Form 8-K (current report) with Securities and Exchange Commission on July 1.

State or other jurisdiction of incorporation: Delaware

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Approval of the Amendment and Restatement of the 2007 Equity Incentive Plan

On June 28, 2011, at the annual meeting of stockholders (the "Annual Meeting") of Crocs, Inc. (the "Company"), the Company's stockholders approved an amendment and restatement of the Crocs, Inc. 2007 Equity Incentive Plan (the "Plan") to, among other things, (i) increase the number of shares available for issuance pursuant to awards under the Plan by 6,300,000 shares, (ii) extend the term of the Plan to June 28, 2021 and (iii) re-approve the material terms of performance goals for performance-based awards under the Plan. The amendment and restatement of the Plan became effective immediately upon stockholder approval at the Annual Meeting.

The summary of the Plan included herein is qualified in its entirety by reference to the full text of the Plan, a copy of which is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Resignation of Richard L. Sharp as Chairman of the Board and Director

On June 29, 2011, Richard L. Sharp resigned as Chairman of the Board of Directors of the Company (the "Board") and as a director of the Company. Mr. Sharp is not resigning because of a disagreement with the Company on any matter relating to its operations, policies or practices.

Appointment of Thomas J Smach as Chairman of the Board

On June 29, 2011, Thomas J. Smach was appointed by the Board to serve as Chairman of the Board.

Appointment of Doreen Wright as a Director

On June 29, 2011, Doreen A. Wright was appointed to serve as a director of the Company. Ms. Wright will serve on the Board's Compensation Committee as chairperson.

Ms. Wright, age 54, currently retired, served as Senior Vice President and Chief Information Officer of Campbell Soup Company from 2001 to 2008. From 1999 to 2001, Ms. Wright served as Executive Vice President and Chief Information Officer for Nabisco Inc. Ms. Wright currently serves on the Board of Directors of Dean Foods Company, a leading food and beverage company, and Citadel Broadcasting Corporation, the largest pure play radio company in the United States. In addition, Ms. Wright served on the Board of Directors of The Oriental Trading Company from 2008 to 2011, an internet retailer and the nation's largest direct marketer of party supplies and arts and crafts; Yankee Candle Company from 2003 to 2007, a designer, manufacturer, wholesaler and retailer of premium scented candles; and Conseco, Inc. from 2007 to 2010, a provider of supplemental health insurance, life insurance and annuities.

As compensation for her service on the Board, Ms. Wright will receive the Company's standard compensation for non-employee directors. There are no understandings or arrangements between Ms. Wright and any other person pursuant to which she was selected as a director.

Submission of Matters to a Vote of Security Holders.

The Annual Meeting of the Company was held on June 28, 2011 in Boulder, Colorado. The results of the matters submitted to a vote of the stockholders at the meeting were as follows:

(a) The nominees for election as Class III directors to serve until the annual meeting of stockholders to be held in 2014 and thereafter until their successors are duly elected and qualified, were elected based upon the following votes: