Exhibit (a)(1)(d)
FORMS OF CONFIRMATION E-MAIL OR LETTER
Confirmation E-Mail or Letter to Employees who Elect
to Participate in the Offer to Amend Eligible Options
Fossil, Inc. (“Fossil”) has received your election form by which you elected to have certain outstanding Eligible Options amended in exchange for cash payments, subject to the terms and conditions of the Offer.
If you change your mind, you may withdraw your election as to some or all of your Eligible Options by completing and signing the withdrawal form which was previously provided to you, and faxing it to Katherine Neverdousky, at fax number (972) 638-2887 or via e-mail to kneverdousky@fossil.com, or hand deliver it to Katherine Neverdousky at Fossil, Inc., 2280 N. Greenville Avenue, Richardson, Texas 75082 before 10:59 p.m., Central Time, on September 11, 2007. Only withdrawal forms that are complete, signed and actually received by Katherine Neverdousky by the deadline will be accepted. Withdrawal forms submitted by United States mail (or other post) and Federal Express (or similar delivery service) are not permitted and will not be accepted. If you have questions concerning the submission of your form, please direct them to Katherine Neverdousky at:
Fossil, Inc.
2280 N. Greenville Avenue, Richardson, Texas 75082
Phone: (972) 699-6888
Please note that our receipt of your election form is not by itself an acceptance of the Eligible Options. For purposes of the Offer, Fossil will be deemed to have accepted Eligible Options with respect to which proper elections have been made and not properly withdrawn as of the date when Fossil gives written or electronic notice to the option holders generally of its acceptance of such Eligible Options, which notice may be made by press release, e-mail or other method of communication. Fossil is expected to give notice of its acceptance shortly after the expiration of the Offer period.
Confirmation E-mail or Letter to Employees who Withdraw their
Eligible Options from the Offer to Amend Eligible Options
Fossil, Inc. (“Fossil”) has received your withdrawal form by which you rejected Fossil’s Offer to Amend some or all of your Eligible Options. Any Eligible Options you have not withdrawn will remain subject to the terms and conditions of the Offer and will be amended in exchange for cash payments.
If you change your mind, you may once again elect to accept the Offer with respect to some or all of your Eligible Options by completing and submitting a new election form by faxing it to Katherine Neverdousky, at fax number (972) 638-2887, or via e-mail to kneverdousky@fossil.com, or by hand delivery to Katherine Neverdousky at Fossil, Inc., 2280 N. Greenville Avenue, Richardson, Texas 75082 before 10:59 p.m., Central Time, on September 11, 2007. If you have questions concerning the submission of your form, please direct them to Katherine Neverdousky at:
Fossil, Inc.
2280 N. Greenville Avenue, Richardson, Texas 75082
Phone: (972) 699-6888