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

On March 16, 2009, John Duerden was appointed to the Board of Directors (the "Board") of Crocs, Inc. (the "Company"), effective March 18, 2009. Mr. Duerden will not serve on any committees of the Board or receive any compensation for his service on the Board. Mr. Duerden's employment agreement with the Company, dated February 24, 2009 (a copy of which was filed as an exhibit to the Form 8-K filed by the Company on March 2, 2009 (the "Form 8-K")), provided that Mr. Duerden would be appointed to the Board.

As reported on the Form 8-K, Mr. Duerden was appointed President and Chief Executive Officer of the Company on February 24, 2009. The effective date of Mr. Duerden's appointment as President and Chief Executive Officer was March 18, 2009.

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