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):  July 29, 2008

 

CROCS, INC.

(Exact name of Registrant as specified in its charter)

 

Delaware

 

0-51754

 

20-2164234

(State or other

 

(Commission

 

(I.R.S. Employer

jurisdiction

 

File Number)

 

Identification No.)

of incorporation)

 

 

 

 

 

 

 

 

 

 

 

6328 Monarch Park Place
Niwot, Colorado

 

80503

 

 

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code:  (303) 848-7000

 

Not Applicable

(Former name or former address, if changed since last report)

 

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 5.02.              Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements for Certain Officers.

 

Effective July 29, 2008, Michael E. Marks resigned as a director of Crocs, Inc. (the “Company”).  Mr. Marks resigned for personal reasons and did not resign because of a disagreement with the Company’s management or on any matter relating to its operations, polices or practices.

 

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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.

 

 

CROCS, INC.

 

 

 

 

Date: August 1, 2008

By:

/s/ Ronald R. Snyder

 

 

Ronald R. Snyder,

 

 

President and Chief Executive Officer

 

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