Published on
POWER OF ATTORNEY
Know all by these present, that the undersigned hereby
constitutes and appoints each of Lisa Bereda, Tom Garcia and
David Lafitte, signing singly, as the undersigned's true and
lawful attorney-in-fact to:
(a) execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director of Deckers
Outdoor Corporation, Forms 3, 4 and 5 in accordance with Section
16(a) of the Securities Exchange Act of 1934 and the rules
thereunder;
(b) execute and submit for and on behalf of the
undersigned Form ID of the Securities and Exchange Commission to
obtain personal code numbers for the electronic filing of
reports;
(c) execute for and on behalf of the undersigned
Schedule 13D or Schedule 13G, or any amendment thereto, in
accordance with Section 13(d) of the Securities Exchange Act of
1934 and the rules thereunder;
(d) do and perform any and all acts for and on behalf of
the undersigned that may be necessary or desirable to complete
and execute any such Form 3, 4 or 5, Form ID, or Schedule 13D or
13G, complete and execute any amendment or amendments thereto,
and file such form with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and
(e) 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 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.
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
or Section 13(d) of the Securities Exchange Act of 1934.
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 or Schedule 13D or 13G (or such forms as may in the
future be substituted therefore under Section 16 or Section 13(d)
of the Securities Exchange Act) with respect to the undersigned's
holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this
Power of Attorney to be executed as of this 9th day of
December, 2014.
/s/ Nelson C. Chan
Signature
Nelson C. Chan
Print Name
W02-LA:1CSK1\70471094.1
-1-