Quarterlytics / Consumer Cyclical / Apparel - Footwear & Accessories / Rocky Brands, Inc.

Rocky Brands, Inc.

rcky · NASDAQ Consumer Cyclical
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Ticker rcky
Exchange NASDAQ
Sector Consumer Cyclical
Industry Apparel - Footwear & Accessories
Employees 2530
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FY1999 Annual Report · Rocky Brands, Inc.
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Rocky Shoes & Boots, Inc.

39 East Canal Street • Nelsonville, Ohio 45764 • Phone (740) 753-1951 • Fax (740) 753-4024
http://www.rockyboots.com

1999
Annual Report

cover.flg  4/20/00  7:35 PM  Page 4

Rocky Shoes & Boots, Inc. designs, develops, manufactures and markets premium quality rugged
outdoor, duty and casual footwear. The Company’s footwear is marketed through several distribution
channels, primarily under the registered trademark ROCKY®.

ROCKY® is the leader in rugged outdoor footwear. The
GORE-TEX® 10” Realtree® HardwoodsTM illustration
shown below underscores the Company’s reputation for
quality, innovation and comfort. It includes a dual-density
BearClaw2 outsole with “claw” traction design, 1000 
grams of ThinsulateTM and many other quality features.

Occupational footwear has been an important category 
of the ROCKY® brand for many years. Styles are offered 
to meet the diverse needs of persons regularly engaged 
in occupational, work, and duty activities. The ROCKY®
WorkSmartTM boot shown below is 25% lighter than
traditional work boots due to its polyurethane midsole
combined with a durable rubber outsole.

Padded
collar

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1,000 grams of Thinsulate™ Insulation
quilted to the Cambrelle® lining

1,000 denier 2 x 2
basketweave
Cordura® nylon

Padded collar and tongue
for comfortable fit

Moisture wicking lining

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GORE-TEX®
fabric bootie

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Leather
toe wrap

Goodyear welt
construction

Triple stitched,
cemented and
sealed seams
locks out water

Foam strip protects foot
from toe cap

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Leather
foxing/back stay

Defined heel and
foot stabilizer

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Shank for 
stability

Dual-density BearClaw2®
outsole with “claw” traction
design

Shock attenuating,
dual-density polymer
in the footbed

Softer density polyurethane of
outsole cushions each step

Aggressive rubber
tread design for
traction

Shank

Oil resistant 
rubber outsole 
shell

Shock 
attenuating polymer 
heel cushion

ANSI - CLASS 75
approved wide
flanged steel toe

STEEL
TOE

Polyurethane
foam footbed

Lightweight
polyurethane
midsole

Moc Toe Chukka

Slip-on with Velcro® Strap

Plain Toe Oxford

Moc Toe Oxford

The growing line of ROCKY®’s casual footwear features shoes made with full-grain leather, polyurethane Traveler
soles, and a Foot Support System (FSS) Footbed.

To Our Shareholders,

Two key issues-inventory and manufacturing-dominated our performance throughout 1999. Several
actions were taken during the year to deal with frequent changes in consumer demand, extended periods
of unseasonable weather conditions, and challenges operating from multiple warehouses. We also
completed an inventory reduction program by year-end 1999 and recently announced plans to shift 
some of our manufacturing to our Caribbean facilities. As a result, we have positioned the Company 
to achieve significant improvement in performance in 2000 following a disappointing 1999. 

The Company reported a net loss of $5,129,757, or $1.09 per diluted share, for 1999 compared with net
income of $2,262,197, or $0.41 per diluted share, the prior year. The fourth quarter 1999 net loss was
$7,213,654, or $1.59 per diluted share, versus a net loss of $1,132,302, or $0.21 per diluted share, in
1998.

Net sales rose 10.6% to $98,099,184 for 1999 from $88,699,413 a year ago. The decline in gross margin
was attributable to manufacturing inefficiencies resulting from adjustments to production throughout
most of 1999 and sales of inventory at lower margins during fourth quarter 1999. Selling, general and
administrative expenses rose one full percentage point to 20.4% of net sales for 1999 principally due 
to costs associated with operating four warehouses temporarily prior to completion of the Company's
finished goods distribution center at year-end 1999. In addition, higher costs were incurred for increased
co-op advertising during the past year. 

The most significant contributions to higher net sales in 1999 were from our occupational and rugged
outdoor categories. They grew $6.0 million and $3.4 million, respectively, compared to 1998. Exciting
progress is also being achieved in the historically low-growth occupational market due to the intro-
duction of new styles and more focused sales efforts. Rugged outdoor remains our number one category
and particularly benefited last year from sharply higher sales of rubber products. We are very pleased
with this progress and new designs for 2000 are expected to further strengthen our growth potential. 

We began this past year with $47.1 million of inventory, which was higher than expected due to order
cancellations and postponements during fourth quarter 1998. The addition of experienced product
managers for our rugged outdoor, occupational and casual categories in the first half of 1999 resulted 
in a review of every style to determine its fit with the Company's branded footwear lines. Many styles
were eliminated and excess inventories of other styles were brought into line with anticipated demand
through lower production schedules and appropriate markdowns during fourth quarter 1999. Inventory
was $32.6 million at December 31, 1999, or 31% lower than on the same date a year ago. This reduction
directly contributed to a net loss for the fourth quarter and full-year 1999, but was an integral step
toward returning the Company to profitability beginning in 2000.

We were pleased to complete our $8 million finished goods distribution center during fourth quarter
1999. It is operating very well and has immediately contributed to improved inventory management 
and shipping efficiencies. During most of this past year we operated from four warehouses throughout
Central Ohio. This resulted in a number of logistical challenges and additional expenses were incurred 
to respond promptly to customer orders. Those particular challenges are now behind us and we look
forward to realizing further efficiencies this year.

This past year continued to highlight competitive pressures within the industry to lower production
costs. In response to this growing trend we have implemented more efficient manufacturing methods 
and sought additional productivity gains within our factories. During most of 1999 we also made
adjustments in our manufacturing plants to help bring inventory in line with demand. Temporary
inefficiencies resulted from these actions which impacted gross margin. 

We have pursued additional ways to balance manufacturing and product pricing demands. This has included
sourcing certain footwear styles outside of the United States that are manufactured to our specifications. For
1999, sourcing grew to 26% of net sales from 18% the prior year. We anticipate that this percentage will
continue to grow in the foreseeable future. During this past year we began to manufacture a GORE-TEX®
rugged outdoor boot in China. The results thus far have been positive and may lead to additional styles being
sourced. 

A plan to shift a substantial amount of manufacturing from our Nelsonville, Ohio plant to our facilities in 
Puerto Rico and the Dominican Republic was announced recently. This very difficult decision was made in the
best long-term interests of the Company and will be completed later this year.

The ROCKY® brand is in demand and growing. We have strong product lines in each of our categories and a
sales management team focused on specific growth strategies. These plans are being executed through a sales
force that is almost exclusively dedicated to selling the ROCKY® brand in their markets. This is resulting in new
opportunities and is putting us in front of new channels of distribution. All of us are excited about our branded
footwear and the potential sales growth that can be achieved.

We hired an experienced team of sales executives during the first half of 1999 that is led by John Friday,
Executive Vice President-Sales. Positive contributions have been realized from these key additions, including
implementation of focused growth strategies for our rugged outdoor, occupational, and casual categories. We
anticipate that this commitment will enable the Company to substantially expand its customer base and enter
additional distribution channels. 

The ROCKY® brand is known for innovation and quality. Both of these attributes are apparent in two new lines
being introduced this year, the ROCKY® Scent Control SystemTM and ROCKY® TMCTM (Technology Made
Comfortable) Series of casual shoes. These two lines utilize waterproof GORE-TEX® fabric and HealthShield®,
a specially treated anti-bacterial leather. The line of Scent Control SystemTM footwear includes 14 styles in
leather and rubber. It is the most extensive launch of any ROCKY® footwear in the Company's 68-year history.
ROCKY® TMCTM Series casual shoes, constructed of full-grain and nu buc leathers, offer flexibility and
exceptional comfort with a unique footbed system. 

On April 1, 2000 Barbara Brooks Fuller plans to retire from the Company. She has been Vice President of Retail
Sales since 1985, a director of the Company since 1992, and throughout that period has made many valuable
contributions. Under her leadership the Company's retail stores grew to $5.2 million in net sales for 1999.
Robert D. Rockey, who is Chairman and Chief Executive Officer of Duck Head Apparel Company, Inc., will
replace Barbara on the Board of Directors. Previously, he was Chairman and Chief Executive Officer of the
Lennox Group from June 1997 to March 1999, and President of Levi Strauss & Company, N.A. from March
1978 to June 1997.

The combined effect of the actions we took during the past twelve months is expected to directly benefit our
performance beginning in 2000. We fully recognize that this will be best demonstrated through significant
improvement in financial results. Your patience and comments are genuinely appreciated.

Sincerely,

Mike Brooks
Chairman, President 
and Chief Executive Officer
March 31, 2000

 FORM 10-K
U.S. Securities and Exchange Commission
Washington, D.C. 20549

(Mark One)
(cid:1)

ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1943

For the fiscal year ended December 31, 1999
OR

(cid:2)

Commission File Number: 0-21026

ROCKY SHOES & BOOTS, INC.

(Exact name of Registrant as specified in its charter)

Ohio
(State or other jurisdiction of
incorporation or organization)

No. 31-1364046
(I.R.S. Employer Identification No.)

39 East Canal Street
Nelsonville, Ohio 45764
(Address of principal executive offices, including zip code)

(740) 753-1951
(Registrant's telephone number, including area code)

Securities registered pursuant to Section 12(b) of the Act: None

Securities registered pursuant to Section 12(g) of the Act: Common Stock, without par value
  Preferred Stock Purchase Rights

Indicate by checkmark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the
Securities Exchange Act of 1934 during the preceding 12 months, and (2) has been subject to the filing requirements for at least
the past 90 days. YES (cid:1) NO (cid:2)

Indicate  by  check  mark  if  disclosure  of  delinquent  filers  pursuant  to  Item  405  of  Regulation  S-K  is  not  contained
herein,  and  will  not  be  contained,  to  the  best  of  Registrant's  knowledge,  in  definitive  proxy  or  information  statements
incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K. (cid:2)

The  aggregate  market  value  of  the  Registrant's  Common  Stock  held  by  non-affiliates  of  the  Registrant  was

approximately $15,000,000 on March 16, 2000.

There were 4,489,215 shares of the Registrant's Common Stock outstanding on March 16, 2000.

DOCUMENTS INCORPORATED BY REFERENCE

Portions of the Registrant's Proxy Statement for 2000 Annual Meeting of Shareholders are incorporated by reference in

Part III.

1

This  Annual  Report  on  Form  10-K  contains  forward-looking  statements  within  the  meaning  of  Section  21E  of  the
Securities  Exchange  Act  of  1934,  as  amended,  and  Section  27A  of  the  Securities  Act  of  1933,  as  amended.  The  words
"anticipate,"  "believe,"  "expect,"  "estimate,"  and  "project"  and  similar  words  and  expressions  identify  forward-looking
statements which speak only as of the date hereof. Investors are cautioned that such statements involve risks and uncertainties
that could cause actual results to differ materially from historical or anticipated results due to many factors, including, but not
limited to, the factors discussed in "Business - Business Risks." The Company undertakes no obligation to publicly update or
revise any forward-looking statements.

ITEM 1. 

BUSINESS.

PART I

Rocky  Shoes  &  Boots,  Inc.  has  two  subsidiaries:  Five  Star  Enterprises  Ltd.  ("Five  Star"),  a  Cayman  Islands
corporation,  which  operates  a  manufacturing  facility  in  La  Vega,  Dominican  Republic,  and  Lifestyle  Footwear,  Inc.
("Lifestyle"), a Delaware corporation, which operates two manufacturing facilities in Aquadilla, Puerto Rico. Unless the context
otherwise requires, all references to "Rocky" or the "Company" include Rocky Shoes & Boots, Inc. and its subsidiaries.

Overview

The Company is the successor to the business of The Wm. Brooks Shoe Company, a company established in 1932 by
William Brooks, who was later joined by F. M. Brooks, the grandfather of the Company's current Chairman, President and Chief
Executive  Officer,  Mike  Brooks.  The  business  was  sold  in  1959  to  a  company  headquartered  in  Lancaster,  Ohio.  John  W.
Brooks, the father of Mike Brooks, remained as an employee of the business when it was sold. In 1975, John W. Brooks formed
John  W.  Brooks,  Inc.  (later  known  as  Rocky  Shoes  &  Boots  Co.  ("Rocky  Co."))  as  an  Ohio  corporation,  reacquired  the
Nelsonville,  Ohio  operating  assets  of  the  original  company  and  moved  the  business's  principal  executive  offices  back  to
Nelsonville,  Ohio.  In  1993,  the  Company,  Rocky  Co.,  Lifestyle  and  Five  Star  were  parties  to  a  reorganization,  and  in  1996,
Rocky Co. was merged with and into the Company, resulting in the Company's present corporate structure.

Following  completion  of  the  Company's  initial  public  offering  in  1993,  the  Company  began  to  convert  all  of  its
factories  to  a  modular  "Team  Pass-Through"  manufacturing  system.  This  system  substantially  increased  total  manufacturing
capacity  and  operating  efficiencies.  Most  of  the  Company's  footwear  is  manufactured  in  the  Company's  facilities  located  in
Nelsonville, Ohio, the Dominican Republic and Puerto Rico. The Company purchases raw materials from a number of domestic
and foreign sources. The principal raw materials used in the production of the Company's footwear, in terms of dollar value, are
leather, GORE-TEX waterproof fabric, CORDURA nylon fabric and soling materials. The Company's footwear is distributed
nationwide  and  in  Canada  from  the  Company's  finished  warehouse  located  near  Logan,  Ohio.  The  Company  stores  finished
goods in the warehouse until they are used to fill an order. If the product ordered is in inventory, it can be shipped to customers
within one week of the order. In 1999, the Company made adjustments to production to bring inventory in line with demand.
These adjustments led to temporary inefficiencies and affected gross margin.

In the past, the Company has benefited from a relatively low effective tax rate. The Company receives favorable tax
treatment on income earned by its subsidiary in Puerto Rico and benefits from local tax abatements available to such subsidiary.
Beginning the fourth quarter of Fiscal 1996, the Company elected to repatriate future earnings of its subsidiary in the Dominican
Republic. The repatriation of earnings from its subsidiary in the Dominican Republic is subject to U.S. federal income tax, but is
exempt  from  state  and  local  taxation.  In  1999,  the  Company  elected  not  to  repatriate  all  1999  and  future  earnings  of  its
subsidiary  in  the  Dominican  Republic.  Consequently,  no  income  taxes  are  provided  on  these  cumulative  earnings  of
approximately $5,109,000.

ROCKY® is a federally registered trademark of Rocky Shoes & Boots, Inc. This report also refers to trademarks of corporations
other than the Company. See "Business - Patents, Trademarks and Trade Names."

2

Strategy

The  Company's  objective  is  to  increase  sales  within  its  core  product  categories  and  markets  and  to  leverage  the
ROCKY  brand  into  new  markets  with  products  that  emphasize  the  reputation  of  the  Company's  footwear  for  performance,
innovation, quality, comfort and durability. Key elements of the Company's strategy are as follows:

Maintain  Performance,  Innovation  and  Quality.  Performance,  innovation  and  quality  are  hallmarks  of  the  ROCKY
brand. The Company believes it has developed a competitive advantage through its ability to produce high quality performance
footwear incorporating premium materials such as GORE-TEX waterproof breathable fabric. The Company continually strives
to  develop  new  products  and  to  introduce  innovations  in  each  of  its  footwear  market  segments.  Recently,  the  Company
introduced  an  extensive  line  of  scent  suppressant  footwear  featuring  the  ROCKY®  Scent  Control  System™  as  well  as
ROCKY® TMC Series of casual shoes. The Company stresses quality control at every stage of its manufacturing process. Each
manufacturing  facility  is  staffed  with  trained  quality  assurance  personnel,  and  a  portion  of  each  manufacturing  employee's
compensation is based on the level of product quality of each employee's respective work group.

Increase  Awareness  of  the  ROCKY  Brand.  The  Company  believes  that  its  long-term  reputation  for  performance,
innovation and quality has increased awareness of the ROCKY brand. To increase the strength of its brand, the Company has
reformulated its advertising strategy by shifting its focus from the retail trade directly to the consumer. A key component of this
new  strategy  includes  advertising  through  cost-effective  cable  broadcasts  aimed  at  audiences  which  share  the  demographic
profile of the Company's typical customers. Similarly, the Company has shifted its national print advertising campaign to more
consumer-oriented publications. Management believes that by directly targeting the consumer it can convey a broader and more
consistent image of the ROCKY brand, thereby increasing demand for its products at higher retail prices.

Leverage  the  ROCKY  Brand.  The  Company  believes  that  the  ROCKY  brand  has  become  a  recognizable  and
established brand name for performance quality-conscious consumers in the rugged outdoor and occupational segments of the
men's footwear market. The Company intends to continue to leverage the ROCKY brand with a major emphasis on broadening
its share of the casual market segment Additionally, the Company licenses the ROCKY brand for use on certain complementary
products, such as socks, hats and accessories in an effort to expand brand recognition.

Utilize  Exclusive  Rocky-Focused  Sales  Force.  The  Company  historically  sold  its  footwear  through  manufacturers'
representatives  who  carried  ROCKY  brand  products  as  well  as  other  non-competing  products.  In  an  effort  to  ensure  full
representation of its complete product line and consistent support of its customers, late in 1995, the Company began replacing its
manufacturers'  representatives  with  exclusive  sales  representatives  who  sell  only  ROCKY  brand  products.  Currently,
approximately 87% of the Company's sales force is comprised of exclusive sales representatives.

Capitalize  on  Manufacturing  Process.  The  Company  manufactures  its  products  under  a  twin-plant  concept  by
producing  its  labor  intensive  "upper  portion"  in  its  lower  wage  rate  plants  in  the  Dominican  Republic  and  Puerto  Rico  and
completing its footwear in Puerto Rico and Nelsonville, Ohio where it uses state-of-the-art bottoming techniques. In early 1999,
the  Company  began  to  manufacture  opening  price  point  hunting  boots  in  the  Dominican  Republic.  On  March  1,  2000  the
Company  announced  it  plans  to  substantially  decrease  manufacturing  at  its  Nelsonville,  Ohio  plant  during  2000  by  moving
additional  production  to  its  plants  in  Puerto  Rico  and  the  Dominican  Republic.  The  Company  utilizes  a  modular  "Team
Pass-Through"  manufacturing  system  in  each  of  its  manufacturing  facilities.  The  Company  believes  that  this  system,  which
allows each person to perform a number of different tasks, is superior to a traditional assembly line approach, which requires
each person to perform a single repetitive task. This system increases the number of pairs of footwear produced per square foot
of manufacturing space, reduces work-in-process inventory and direct labor and improves the Company's production yields. In
addition, the Company believes that its manufacturing process allows it to respond quickly to changes in product demand and
consumer preferences.

Expand Product Sourcing. The Company's sourced products represented approximately 26% of its net sales in 1999.
The  Company  primarily  sources  products  from  independent  manufacturers  in  the  Far  East.  The  Company  sources  products
which are manufactured to its specifications. This enables the Company to reach price points that it cannot obtain with most
products  manufactured  in  its  own  facilities.  A  greater  portion  of  the  Company's  products  may  be  sourced  in  the  future  if  the
Company

3

expands and reaches capacity in its manufacturing facilities. The Company employs a full-time quality assurance staff to inspect
each  shipment  sourced  in  the  Far  East.  All  of  the  Company's  sourced  products  are  designed  by  the  Company's  design  and
engineering team.

Product Lines

The Company's product lines consist of rugged outdoor, occupational and casual footwear. ROCKY brand products
emphasize  quality,  patented  materials,  such  as  GORE-TEX  waterproof  breathable  fabric,  CORDURA  nylon  fabric,
CAMBRELLE cushioned lining and THINSULATE thermal insulation. The following table summarizes the Company's product
lines:

Rugged Outdoor

Occupational

Casual

TARGET MARKET...............................

Hunters and outdoorsmen

SUGGESTED RETAIL
PRICE RANGE.......................................

 $89 - $259

DISTRIBUTION.....................................
CHANNELS............................................

Sporting goods stores,
outdoor specialty stores
and mail order catalogs

Law enforcement and
military personnel,
security guards, postal
workers, paramedics,
industrial and
construction workers

Retail customers of
premium casual wear

$69 - $179

$69 - $189

Retail uniform stores,
mail order catalogs,
specialty safety stores
and independent retail
stores

Independent retail stores,
department store chains,
mail order catalogs and
sporting goods stores

COMPANY'S LEADING
  BRAND NAMES...................................

BEAR CLAW, BEAR CLAW II,
JASPER, and PRO HUNTER

ELIMINATOR, ROCKY 911
SERIES, ALPHA FORCE,
WORKSMART, and WORKMAX

EURO TRAVELERS, ROCKY
ROCKERS, FORMZ and
WATERPROOF EXPLORERS

Rugged Outdoor Footwear. Rugged outdoor footwear, which is the Company's largest product line in terms of total net
sales,  represented  $51.0  million,  or  52.0%,  of  Fiscal  1999  net  sales.  The  Company's  rugged  outdoor  footwear  consists  of  all
season  sport/hunting  boots  that  are  typically  waterproof  and  insulated  and  a  line  of  rubber  footwear.  Rubber  footwear  was
introduced by the Company in 1998 and consists of patterned and non-patterned knee boots, chest and hip waders and insulated
cold  weather  pack  boots.  These  products  are  designed  to  keep  outdoorsmen  comfortable  in  extreme  conditions.  Most  of  the
Company's rugged outdoor footwear have outsoles which are designed to provide excellent cushioning and traction. Although
Rocky's  rugged  outdoor  footwear  is  regularly  updated  to  incorporate  new  camouflage  patterns,  the  Company  believes  its
products in this category are relatively insensitive to changing fashion trends.

Occupational Footwear. Occupational footwear, which is the Company's second largest product line, represented $29.9
million,  or  30.5%,  of  Fiscal  1999  net  sales.  All  occupational  footwear  styles  are  designed  to  be  comfortable,  flexible,
lightweight, slip resistant and durable and are typically worn by people who are required to spend a majority of their time at
work on their feet. Certain styles of the Company's occupational wear incorporate Gore's CROSSTECH fabric, which is resistant
to  blood-borne  pathogens.  Several  of  the  Company's  occupational  footwear  products  are  similar  in  design  to  certain  of  the
Company's rugged outdoor footwear styles, except the Company's occupational footwear is primarily black in color and features
innersole  support  systems.  This  product  category  includes  work/steel  toe  footwear  designed  for  industrial,  construction  and
manufacturing  workers  who  demand  leather  work  boots  that  are  durable,  flexible  and  comfortable.  Many  companies  require
their workers to wear steel toe boots and often provide purchase programs for their employees' footwear needs.

Casual Footwear. Aggregate sales of the Company's casual footwear were $9.0 million in Fiscal 1999, accounting for
9.1% of net sales. The Company's casual products target the upscale segment of the market and include well-styled, comfortable
leather shoes of a variety of constructions, including traditional handsewn. Most of the Company's footwear in this segment is
waterproof  and  highly  functional  for  outdoor  activity.  The  Company  has  placed  increased  emphasis  on  expanding  its  market
share

4

within the casual segment by increasing the number of its product offerings and more directly targeting the retail consumer. The
Company currently offers approximately 80 styles of footwear within this market segment.

Factory  outlet  stores.  The  Company  operates  factory  outlet  stores  in  Nelsonville,  Ohio  and  Westpoint,  Mississippi.
Products  principally  include  factory  damaged  goods  and  close-outs  from  the  Company  and  other  manufacturers.  In  addition,
related products manufactured by other manufacturers are sold in the stores. For 1999, net sales for factory outlet stores were
$5.2 million, or 5.3% of the Company's total net sales.

Other.  The  Company  manufactures  and/or  markets  a  variety  of  accessories,  including  GORE-TEX  waterproof
oversocks,  GORE-TEX  waterproof  booties,  innersole  support  systems,  foot  warmers,  laces  and  foot  powder.  GORE-TEX
waterproof oversocks are sold under the ROCKY brand and as private label products. Aggregate sales of other products were
$3.0 million in Fiscal 1999, representing 3.1% of net sales.

Net Sales Composition. The following table indicates the percentage of net sales derived from each major product line
and  the  factory  outlet  store  for  the  periods  indicated.  Historical  percentages  may  not  be  indicative  of  the  Company's  future
product mix.

Rugged outdoor footwear .................................................................
Occupational footwear......................................................................
Casual footwear.................................................................................
Factory outlet stores..........................................................................
Other..................................................................................................

Product Design and Development

Fiscal
1999

52.0%
30.5
9.1
5.3
       3.1
   100.0%

Fiscal
1998

Fiscal
1997

53.7%
26.9
9.1
5.5
       4.8
   100.0%

52.4%
24.3
8.2
5.2
       9.9
   100.0%

Product design and development are initiated both internally by the Company's development staff and externally by
customers and suppliers. The Company's product development personnel, marketing personnel and sales representatives work
closely  to  identify  opportunities  for  new  styles,  camouflage  patterns,  design  improvements  and  the  incorporation  of  new
materials. These opportunities are reported to the Company's development staff which oversees the development and testing of
the new footwear. The Company also receives design and product innovation ideas from tradeshows and from its customers and
suppliers who work with the Company to design footwear incorporating desired features or product innovations. The Company
strives to develop products which respond to the changing needs and tastes of consumers under time constraints imposed by the
market.  As  part  of  the  design  process,  the  Company  maintains  a  computer  aided  design  (CAD)  system,  which  significantly
shortens the development period for new footwear styles. Once the product design has been approved for production, a last (a
reusable  form  utilized  in  the  manufacture  of  footwear)  is  developed  by  the  Company  and  then  reproduced  by  a  third-party
supplier.

Sales, Marketing and Advertising

The Company has developed comprehensive marketing and advertising programs to gain national exposure and create
brand awareness for its ROCKY brand products in its targeted markets. By creating strong brand awareness, the Company seeks
to  increase  the  general  level  of  retail  demand  for  its  products,  expand  its  customer  base  and  increase  brand  loyalty.  The
Company's  footwear  is  sold  by  more  than  3,000  retail  and  mail  order  companies  in  the  United  States  and  Canada.  The
Company's  largest  customers  include:  Cabela's,  Inc.,  Bass  Pro  Shops,  Inc.,  Dick's  Clothing  and  Sporting  Goods  and  Gander
Mountain  for  rugged  outdoor  footwear;  Fecheimer  Brothers  Uniforms,  Inc.,  R  &  R  Uniforms,  Inc.  and  Galls,  Inc.  for
occupational footwear; and J.C. Penney Company, Inc. for casual footwear. No single customer accounted for more than 10% of
the Company's revenues in Fiscal 1999.

5

The  Company's  sales  and  marketing  personnel  are  responsible  for  developing  and  implementing  all  aspects  of
advertising  and  promotion  of  the  Company's  products.  In  addition,  the  Company  maintains  a  network  of  53  exclusive  sales
representatives  and  manufacturers'  representatives,  operating  in  17  geographic  territories,  who  sell  the  Company's  products
throughout  the  United  States  and  in  Canada.  The  Company  has  historically  sold  its  products  through  manufacturers'
representatives  who  carried  ROCKY  brand  products  as  well  as  other  non-competing  products.  In  an  effort  to  ensure  full
representation of its complete product line and consistent support of its customers, late in 1995, the Company began replacing its
manufacturers' representatives with exclusive sales representatives who sell only ROCKY brand products. Currently, 87% of the
Company's sales force is comprised of exclusive sales representatives. The Company also changed its sales and manufacturing
representatives compensation program by setting performance goals based on sales growth, development of new accounts and
increased penetration of existing accounts with new products. The Company's exclusive sales representatives and manufacturers'
representatives are paid on a commission basis and are responsible for sales, service and follow-up.

The Company advertises and promotes the ROCKY brand through a variety of methods, including product packaging,
national print and television advertising and a telemarketing operation. In addition, the Company attends numerous tradeshows,
which have historically been an important source of new orders and also works to establish the ROCKY brand amongst the trade
industry. The Company's marketing personnel have developed a product list, product catalog and dealer support system which
includes attractive point-of-sale displays and co-op advertising programs.

The Company believes its long-term reputation for quality has increased awareness of the ROCKY brand. To further
increase the strength of its brand, the Company has targeted the majority of its advertising efforts toward end consumers. A key
component  of  this  strategy  includes  advertising  through  cost-effective  cable  broadcasts  aimed  at  audiences  which  share  the
demographic  profile  of  the  Company's  typical  customers.  Similarly,  the  Company  has  shifted  its  national  print  advertising
campaign to several consumer publications: including: Field & Stream, North American Hunter, Outdoor Life, Men's Journal,
Police  and  Security  News,  Rescue  and  Law  and  Order.  The  Company's  print  advertisements  and  television  commercials
emphasize the waterproof nature of the Company's footwear as well as its high quality, comfort, functionality and durability.
Management believes that by continuing to target consumers, the ROCKY brand will become more recognizable and establish it
as an overall leader in the industry leading to greater retail demand for the product.

All of the Company's advertisements include a toll free number for consumers to inquire about the Company's products
and to locate their nearest retailer. When the consumer calls into this automated telemarketing service, they elect to speak with a
customer service representative, receive a free brochure, or locate the three nearest dealers. The dealer locator service prompts
the consumer for their zip code and responds with the name, address, and phone number of the three nearest dealers indicated by
the zip code entered. By using different phone numbers for various advertising campaigns, the marketing department is able to
track the effectiveness of the advertising and media used.

Manufacturing and Sourcing

The Company manufactures its products under a twin-plant concept by producing the labor intensive "upper portions"
in  its  lower  wage  rate  plants  in  the  Dominican  Republic  and  Puerto  Rico  and  completing  its  footwear  in  Puerto  Rico  and
Nelsonville,  Ohio  where  it  uses  state-of-the-art  bottoming  techniques.  In  early  1999,  the  Company  began  to  manufacture
opening price point hunting boots in the Dominican Republic. During 2000, the Company plans to move certain manufacturing
operations  from  Nelsonville  to  Puerto  Rico  and  the  Dominican  Republic.  The  Company  utilizes  a  modular  "Team
Pass-Through"  manufacturing  system  in  each  of  its  manufacturing  facilities.  The  Company  believes  that  this  system,  which
allows each person to perform a number of different tasks, is superior to a traditional assembly line approach, which requires
each person to perform a single repetitive task. This system increases the number of pairs of footwear produced per square foot
of manufacturing space, reduces work-in-process inventory and direct labor and improves the Company's production yields. In
addition, the Company believes that its manufacturing process allows it to respond quickly to changes in product demand and
consumer preferences.

Quality control is stressed at every stage of the manufacturing process and is monitored by trained quality assurance
personnel at each of the Company's manufacturing facilities. Every pair of ROCKY footwear, or its component parts, produced
at the Company's facilities is inspected at least five times during the manufacturing process with some styles inspected up to nine

6

times. Every GORE-TEX waterproof fabric bootie liner is individually tested by filling it with compressed air and submerging it
in  water  to  verify  that  it  is  waterproof.  Quality  control  personnel  at  the  Nelsonville,  Ohio  warehouse  conduct  quality  control
testing on incoming sourced finished goods and raw materials and inspect random samples from the finished goods inventory
from  each  of  the  Company's  manufacturing  facilities  to  ensure  that  all  items  meet  the  Company's  high  quality  standards.  A
portion of each manufacturing employee's compensation is based on the level of product quality of each employee's respective
work group.

Most of the Company's footwear is produced in its own facilities in Nelsonville, Ohio, the Dominican Republic and
Puerto  Rico.  The  Company  sources  some  footwear  from  manufacturers  in  the  Far  East,  primarily  China,  which  in  1999
accounted for approximately 26% of its revenues. During late 1998, the Company entered into a joint venture with a factory in
China to develop GORE-TEX footwear products. Pursuant to the joint venture, the Company will supply the technology and
know-how to the factory to become W. L. Gore certified. The Company has an exclusive agreement with the product source for
two years. The Company believes this source will improve sourced product quality and produce better gross margins. A greater
portion  of  the  Company's  products  may  be  sourced  in  the  future  if  the  Company  expands  and  reaches  capacity  in  its
manufacturing facilities. The Company sources products to reach price points that it cannot obtain with products manufactured
in its own facilities. The Company will source products from outside facilities only if the Company believes that these facilities
will maintain the high quality that has become associated with ROCKY brand footwear. All product sourcing is planned and
implemented under the direction and supervision of the Company's Director of Sourcing.

As part of the Company's quality control process, the Company uses agents to visit foreign factories to conduct quality
control  reviews  of  raw  materials,  work  in  process  inventory,  and  finished  goods.  In  addition,  upon  arrival  at  the  Company's
facilities, another inspection of raw material and work in process inventory is conducted by Company personnel. The Company
does not use hedging instruments with respect to foreign sourced products.

Compliance with federal, state and local regulations with respect to the environment has not had any material effect on
the earnings, manufacturing process, capital expenditures or competitive position of the Company. Compliance with such laws
or changes therein could have a negative impact in the future.

Suppliers

The Company purchases raw materials from a number of domestic and foreign sources. The Company does not have
any long-term supply contracts for the purchase of its raw materials, except for limited blanket orders on leather to protect the
Company's wholesale selling prices for an extended period of time. The principal raw materials used in the production of the
Company's footwear, in terms of dollar value, are leather, GORE-TEX waterproof breathable fabric, CORDURA nylon fabric
and soling materials. The Company believes that these materials will continue to be available from its current suppliers, and that,
with the exception of GORE-TEX waterproof breathable fabric, there are acceptable present alternatives to these suppliers and
materials. 

GORE-TEX  waterproof  fabric  is  purchased  under  license  directly  from  W.  L.  Gore  &  Associates,  Inc.  ("Gore").  A
majority of the Company's footwear incorporates GORE-TEX waterproof breathable fabric. The Company, which has been a
customer of Gore since 1980, was the first footwear manufacturer licensed by Gore to manufacture, promote, sell and distribute
footwear worldwide using GORE-TEX waterproof breathable fabric. The Company is currently one of the largest customers of
GORE-TEX waterproof breathable fabric for footwear. Although other waterproofing techniques or materials are available, the
Company places a high value on its GORE-TEX license because the GORE-TEX trade name has high brand name recognition
and the GORE-TEX waterproof breathable fabric used in the manufacture of ROCKY footwear has a reputation for quality and
proven performance.

Under the Company's licensing agreement with Gore, a prototype or sample of each style of shoe or boot designed and
produced  by  the  Company  that  incorporates  GORE-TEX  waterproof  breathable  fabric  must  be  tested  and  approved  by  Gore
before the Company is permitted to manufacture or sell commercial quantities of that style of footwear. Gore's testing involves
immersing  the  Company's  footwear  prototype  for  days  in  a  water  exclusion  tester  and  flexing  the  prototype  500,000  times,

7

simulating  a  500-mile  march  through  several  inches  of  water.  The  prototype  is  then  placed  in  a  sweat  absorption  and
transmission tester to measure "breathability," which is the amount of perspiration that can escape from the footwear.

All  of  the  Company's  GORE-TEX  fabric  footwear  is  guaranteed  to  be  waterproof  for  one  year  from  the  date  of
purchase.  When  a  customer  claims  that  a  product  is  not  waterproof,  the  product  is  returned  to  the  Nelsonville,  Ohio
manufacturing facility for further testing. If the product fails this testing process, it is either replaced or credit is given, at the
customer's discretion. The Company believes that, historically, the claims associated with this guarantee have been consistent
with guarantee claims in the footwear industry.

Seasonality and Weather

The Company has historically experienced significant seasonal fluctuations in the sale of rugged outdoor footwear. A
majority of orders for the Company's rugged outdoor footwear are placed in January through April for delivery in July through
October. In order to meet demand, the Company must manufacture rugged outdoor footwear year round to be in a position to
ship advance orders during the last two quarters of each calendar year. Accordingly, average inventory levels have been highest
during the second and third quarters of each calendar year and sales have been highest in the last two quarters of each calendar
year.  Because  of  seasonal  fluctuations,  there  can  be  no  assurance  that  the  results  for  any  particular  interim  period  will  be
indicative of results for the full year or for future interim periods.

Many of the Company's products, particularly its rugged outdoor footwear line, are used by consumers in cold or wet
weather. Mild or dry weather can have a material adverse effect on sales of the Company's products, particularly if mild or dry
weather  conditions  occur  in  broad  geographical  areas  during  late  fall  or  early  winter.  Also,  due  to  variations  in  weather
conditions from year to year, results for any single quarter or year may not be indicative of results for any future quarter or year.

Footwear  retailers  in  general  have  begun  placing  orders  closer  to  the  selling  season.  This  increases  the  Company's
business  risk  because  it  must  produce  and  carry  inventories  for  relatively  longer  periods.  In  addition,  the  later  placement  of
orders may change the historical pattern of orders and sales and increase the seasonal fluctuations in the Company's business.
There can be no assurance that the results for any particular interim period or year will be indicative of results for the full year or
for any future interim period or year.

Backlog

At December 31, 1999 and December 31, 1998, backlog was $7.7 and $4.7 million, respectively. Because a majority of
the Company's orders are placed in January through April for delivery in July through October, the Company's backlog is lowest
during  the  October  through  December  period  and  peaks  during  the  April  through  June  period.  Factors  other  than  seasonality
could have a significant impact on the Company's backlog and, therefore, the Company's backlog at any one point in time may
not be indicative of future results. Generally, orders may be canceled by customers prior to shipment without penalty.

Patents, Trademarks and Trade Names

The Company owns numerous United States patents for shoe upper and shoe sole designs. The Company is not aware

of any infringement of its patents or that it is infringing any patents owned by third parties.

The Company owns United States federal registrations for its marks ROCKY®, ROCKY BOOTS® (which claims a
ram's head Design as part of the mark), ROCKY BOOTS and Design® (which claims a ram's head Design as part of the mark),
BEAR  CLAW®,  CORNSTALKERS®,  COME  WALK  WITH  U.S.  and  Design®,  TAC-TEAM  and  Design®,  ROCKY  911
SERIES and Design®, SNOW STALKER®, 4 WAY STOP and Design®, ROCKY and Design® for cigars, ROCKY ROCKY
SHOES  &  BOOTS  INC.  SINCE  1932  and  Design®  plus  a  detailed  full  ram  Design,  and  STALKERS®.  Additional  mark
variations  for  ROCKY  BOOTS®  and  Design  (which  claims  a  ram's  head  Design  as  part  of  the  mark),  AQUAGUARD™,
FORMZ™, SILENTHUNTER™, PROHIKER™, ELIMINATOR™, PROHUNTER™, and LONGBEARD™ are the subject
of pending United States federal applications for registration. In addition, the Company uses and has common law rights in the

8

marks  ROCKY®  MOUNTAIN  STALKERS®,  and  other  ROCKY®  marks.  During  1994,  the  Company  began  to  increase
distribution  of  its  goods  in  several  countries,  including  countries  in  Western  Europe,  Canada  and  Japan.  The  Company  has
applied for trademark registration of its ROCKY® mark in a number of foreign countries.

The  Company  also  uses  in  its  advertising  and  in  other  documents  the  following  trademarks  owned  by  corporations
other  than  the  Company:  GORE-TEX®  and  CROSSTECH®  are  registered  trademarks  of  W.L.  Gore  &  Associates,  Inc.;
CORDURA® is a registered trademark of E.I. DuPont de Nemours and Company; THINSULATE® is a registered trademark of
Minnesota Mining and Manufacturing Company; and CAMBRELLE® is a trademark of Koppers Industries, Inc. The Company
is not aware of any material conflicts concerning its marks or its use of marks owned by other corporations.

Competition

The Company operates in a very competitive environment. Product function, design, comfort, quality, technological
improvements,  brand  awareness,  timeliness  of  product  delivery  and  pricing  are  all  important  elements  of  competition  in  the
markets for the Company's footwear. The Company believes that, based on these factors, it competes favorably in its rugged
outdoor  footwear  and  occupational  footwear  market  niches.  Many  of  the  Company's  competitors  have  greater  financial,
distribution and marketing resources than the Company. The Company has at least five major competitors in each of its markets.
All of these competitors have strong brand name recognition in the markets that they serve.

The  footwear  industry  is  subject  to  rapid  changes  in  consumer  preferences.  The  Company's  casual  product  line  and
certain styles within its rugged outdoor and occupational product lines are susceptible to fashion trends. Therefore, the success of
these products and styles are more dependent on the Company's ability to anticipate and respond to changing fashion trends and
consumer demands within its niche market in a timely manner. The Company's inability or failure to do so could adversely affect
consumer  acceptance  of  these  product  lines  and  styles  and  could  have  a  material  adverse  effect  on  the  Company's  business,
financial condition and results of operations.

Employees

At  December  31,  1999,  the  Company  had  approximately  1,397  full-time  employees  and  22  part-time  employees.
Approximately  1,020  of  these  full-time  employees  are  in  the  Dominican  Republic  and  Puerto  Rico.  The  Company  has
approximately  1,141  employees  engaged  in  production  and  the  balance  in  managerial  and  administrative    positions.  The
production  employees  at  the  Nelsonville,  Ohio  facility  are  represented  by  the  Union  of  Needletrades,  Industrial  and  Textile
Employees ("UNITE"). The current collective bargaining agreement between the Company and the union was reached in May
1998 and will expire in May 2000. The Company has initiated negotiations concerning its collective bargaining agreement with
UNITE. The Company believes the agreement is consistent with other contracts in the footwear industry. Management considers
its relations with all of its employees, both union and non-union, to be good.

Business Risks

The Company desires to take advantage of the "safe harbor" provisions of the Private Securities Litigation Reform Act
of  1995  (the  "Reform  Act").  In  addition  to  the  other  information  in  this  report,  readers  should  carefully  consider  that  the
following  important  factors,  among  others,  in  some  cases  have  affected,  and  in  the  future  could  affect,  the  Company's  actual
results and could cause the Company's actual consolidated results of operations for 1998 and beyond, to differ materially from
those expressed in any forward-looking statements made by, or on behalf of, the Company.

Dependence on Sales Forecasts. The Company's investments in infrastructure and product inventory are based on sales
forecasts  and  are  necessarily  made  in  advance  of  actual  sales.  The  markets  in  which  the  Company  does  business  are  highly
competitive,  and  the  Company's  business  is  affected  by  a  variety  of  factors,  including  brand  awareness,  changing  consumer
preferences, product innovations, fashion trends, retail market conditions, weather conditions and economic and other factors.
One of management's principal challenges is to improve its ability to predict these factors, in order to enable the Company to
better match production of its products with demand. In addition, the Company's growth over the years has created the need to

9

increase these investments in infrastructure and product and to enhance the Company's operational systems. To the extent sales
forecasts are not achieved, costs associated with infrastructure and carrying cost of product inventory would represent a higher
percentage of revenue, which would adversely affect the Company's financial performance.

Changes in Consumer Demand. The footwear industry is subject to rapid changes in consumer preferences. Demand
for  the  Company's  products,  particularly  the  Company's  casual  product  line  and  certain  styles  within  its  rugged  outdoor  and
occupational  product  lines,  may  be  adversely  affected  by  changing  fashion  trends.  The  future  success  of  the  Company  will
depend upon the Company's ability to anticipate and respond to changing consumer preferences and fashion trends in a timely
manner. The Company's failure to adequately anticipate or respond to such changes could have a material adverse effect on the
Company's  business,  financial  condition  and  results  of  operations.  In  addition,  sales  of  the  Company's  products  may  be
negatively affected by weak consumer spending as a result of adverse economic trends or uncertainties regarding the economy.
See "Business -- Competition."

Seasonality.  The  Company  has  historically  experienced,  and  expects  to  continue  to  experience,  significant  seasonal
fluctuations  in  the  sale  of  its  products.  The  Company's  operating  results  have  varied  significantly  in  the  past,  and  may  vary
significantly in the future, partly due to such seasonal fluctuations. A majority of the orders for the Company's rugged outdoor
footwear  are  placed  in  January  through  April  for  delivery  in  July  through  October.  To  meet  demand,  the  Company  must
manufacture  its  products  year-round.  Accordingly,  average  inventory  levels  have  been  highest  during  the  second  and  third
quarters of each calendar year, and sales have been highest in the last two quarters of each calendar year. The Company believes
that  sales  of  its  products  will  continue  to  follow  this  seasonal  cycle.  Additionally,  the  Company  does  not  have  long-term
contracts with its customers. Accordingly, there is no assurance that the results for any particular quarter will be indicative of
results  for  the  full  year  or  for  the  future.  The  Company  believes  that  comparisons  of  its  interim  results  of  operations  are  not
necessarily meaningful and should not be relied upon as indications of future performance. Due to the factors mentioned above
as well as factors discussed elsewhere in this Form 10-K, it is likely that in some future quarter the Company's operating results
will be below the expectations of public market analysts and investors. In such event, the price of the Company's Common Stock
will likely be adversely affected. See "Management's Discussion and Analysis of Financial Condition and Results of Operations"
and "Business -- Seasonality and Weather."

Impact of Weather. Many of the Company's products, particularly its rugged outdoor footwear line, are used primarily
in cold or wet weather. Mild or dry weather has in the past and may in the future have a material adverse effect on sales of the
Company's products, particularly if mild or dry weather conditions occur in broad geographical areas during late fall or early
winter.  Also,  due  to  variations  in  weather  conditions  from  year  to  year,  results  for  any  single  quarter  or  year  may  not  be
indicative of results for any future period. See "Business -- Seasonality and Weather."

Competition. The footwear industry is intensely competitive, and the Company expects competition to increase in the
future. Many of the Company's competitors have greater financial, distribution and marketing resources than the Company. The
Company's ability to succeed depends on its ability to remain competitive with respect to the quality, design, price and timely
delivery of products. Competition could materially adversely affect the Company's business, financial condition and results of
operations. See "Business -- Competition."

Reliance on Suppliers. The Company purchases raw materials from a number of domestic and foreign sources. The
Company does not have any long-term supply contracts for the purchase of its raw materials, except for limited blanket orders on
leather.  The  principal  raw  materials  used  in  the  production  of  the  Company's  footwear,  in  terms  of  dollar  value,  are  leather,
GORE-TEX waterproof fabric, CORDURA nylon fabric and soling materials. The Company believes that currently there are
acceptable alternatives to these suppliers and materials, with the exception of the GORE-TEX waterproof fabric.

The  Company  is  currently  one  of  the  largest  customers  of  GORE-TEX  waterproof  fabric  for  use  in  footwear.  The
Company's  licensing  agreement  with  W.L.  Gore  &  Associates,  Inc.  may  be  terminated  by  either  party  upon  90  days  written
notice.  Although  other  waterproofing  techniques  and  materials  are  available,  the  Company  places  a  high  value  on  its
GORE-TEX waterproof breathable fabric license because GORE-TEX has high brand name recognition and the GORE-TEX
waterproof  fabric  used  in  the  manufacture  of  ROCKY  footwear  has  a  reputation  for  quality  and  proven  performance.  Even
the
though 

10

Company does not believe that its supply of GORE-TEX waterproof fabric will be interrupted in the future, no assurance can be
given  in  this  regard.  The  Company's  loss  of  its  license  to  use  GORE-TEX  waterproof  breathable  fabric  could  materially
adversely affect the Company's competitive position, which could have a material adverse effect on the Company's business,
financial condition and results of operations. See "Business -- Suppliers."

The  Company  delivers  a  majority  of  shipments  to  its  customers  via  United  Parcel  Service  ("UPS").  Possible
interruptions of UPS's service in the future could have a material adverse effect on the Company's business, financial condition
and results of operations. The Company utilizes other carriers and the U.S. Postal Service to deliver its shipments.

Changing Retailing Trends. Historically, the Company has chosen not to sell products to discount mass merchandisers.
A continued shift in the marketplace from traditional independent retailers to large discount mass merchandisers has increased
the pressure on many footwear manufacturers to sell products to large discount mass merchandisers at less favorable margins.
Because of competition from large discount mass merchandisers, a number of small retailing customers of the Company have
gone out of business, and in the future more of such customers may go out of business, which could have a material adverse
effect on the Company's business, financial condition and results of operations. Although progressive independent retailers have
attempted to improve their competitive position by joining buying groups, stressing personal service and stocking more products
that address specific local needs, a continued shift to discount mass merchandisers could have a material adverse effect on the
Company's business, Financial condition and results of operations and could cause the Company to reevaluate its strategy. See
"Business -- Sales, Marketing and Advertising."

Reliance  on  Key  Personnel.  The  development  of  the  Company's  business  has  been,  and  will  continue  to  be,  highly
dependent upon Mike Brooks, Chairman, President and Chief Executive Officer, and David Fraedrich, Executive Vice President
and Chief Financial Officer, and John Friday, Executive Vice President-Sales. Each of these executive officers has an at-will
employment agreement with the Company. The employment agreements provide that in the event of termination of employment
with the Company, the employee will receive a severance benefit and may not compete with the Company for a period of one
year.  The  Company  has  obtained  key  man  life  insurance  on  Messrs.  Brooks  and  Fraedrich  in  the  amount  of  $1,146,022  and
$1,143,602,  respectively.  The  loss  of  the  services  of  any  of  these  officers  could  have  a  material  adverse  effect  upon  the
Company's business, financial condition and results of operations.

Reliance  on  Foreign  Manufacturing.  Most  of  the  Company's  rugged  outdoor  and  casual  footwear  uppers  and  some
opening price point hunting boots are produced in the Dominican Republic. Therefore, the Company's business is subject to the
risks  of  doing  business  offshore,  such  as:  the  imposition  of  additional  United  States  legislation  and  regulations  relating  to
imports, including quotas, duties, taxes or other charges or restrictions; weather conditions in the Dominican Republic; foreign
governmental regulation and taxation; fluctuations in foreign exchange rates; changes in economic conditions; changes in the
political  stability  of  the  Dominican  Republic;  and  changes  in  relationships  between  the  United  States  and  the  Dominican
Republic. If any such factors were to render the conduct of business in the Dominican Republic undesirable or impracticable, the
Company  would  have  to  locate  new  facilities  for  its  manufacturing  operations.  There  can  be  no  assurance  that  additional
facilities  would  be  available  to  the  Company  or,  if  available,  that  such  facilities  could  be  obtained  on  terms  favorable  to  the
Company. Such a development would have a material adverse effect on the Company's business, financial condition and results
of operations. See "Business -- Manufacturing and Sourcing."

Changes in Tax Rates. In past years, the Company's effective tax rate typically has been substantially below the United
States federal statutory rates. The Company has paid minimal income taxes on income earned by its subsidiary in Puerto Rico
due to tax credits afforded the Company under Section 936 of the Internal Revenue Code and local tax abatements. However,
Section 936 of the Internal Revenue Code has been repealed such that future tax credits available to the Company will be capped
beginning in 2002 and terminate in 2006. In addition, the Company's local tax abatements in Puerto Rico are due to expire in
2004. Before Fiscal 1996, the Company paid no foreign income tax on the income generated by its subsidiary in the Dominican
Republic. During fourth quarter Fiscal 1996, the Company elected to repatriate future earnings of its subsidiary in the Dominican
Republic.  In  1999,  the  Company  elected  not  to  repatriate  all  1999  and  future  earnings  of  its  subsidiary  in  the  Dominican
Republic. Consequently, no income taxes are provided on these cumulative earnings of approximately $5,109,000.

11

The Company's future tax rate will vary depending on many factors, including the level of relative earnings and tax
rates in each jurisdiction in which it operates and the repatriation of any foreign income to the United States. Accordingly, since
October 1, 1996, the Company has accrued taxes on all amounts repatriated and will accrue taxes on future earnings as they are
no longer deemed permanently invested. The Company cannot anticipate future changes in such laws. Increases in effective tax
rates or changes in tax laws may have a material adverse effect on the Company's business, financial condition and results of
operations. See "Management's Discussion and Analysis of Financial Condition and Results of Operations."

Manufacturing.  The  Company  currently  plans  to  retain  its  internal  manufacturing  capability  in  order  to  continue
benefiting  from  expertise  the  Company  has  gained  with  respect  to  footwear  manufacturing  methods  conducted  at  its
manufacturing  facilities.  The  Company  continues  to  evaluate  its  manufacturing  facilities  and  independent  manufacturing
alternatives in order to determine the appropriate size and scope of its manufacturing facilities. There can be no assurance that
the  costs  of  products  that  continue  to  be  manufactured  by  the  Company  can  remain  competitive  with  sourced  products.  On
March 1, 2000 the Company announced it plans to substantially decrease manufacturing at its Nelsonville, Ohio plant during
2000 by moving additional production to its plants in Puerto Rico and the Dominican Republic.

Concentration  of  Stock  Ownership;  Certain  Corporate  Governance  Measures.  The  directors,  executive  officers  and
principal shareholders of the Company beneficially own approximately 16.5 % of the Company's outstanding Common Stock.
As a result, these shareholders are able to exert significant influence over all matters requiring shareholder approval, including
the election of directors and approval of significant corporate transactions. Such concentration of ownership may also have the
effect  of  delaying  or  preventing  a  change  in  control  of  the  Company.  The  Company  has  also  adopted  certain  corporate
governance measures which, individually or collectively, could delay or frustrate the removal of incumbent directors and could
make more difficult a merger, tender offer or proxy contest involving the Company even if such events might be deemed by
certain shareholders to be beneficial to the interest of the shareholders.

Volatility of Market Price. From time to time, there may be significant volatility in the market price of the Common
Stock. The Company believes that the current market price of its Common Stock reflects expectations that the Company will be
able to continue to market its products profitably and develop new products with market appeal. If the Company is unable to
market its products profitably and develop new products at a pace that reflects the expectations of the market, investors could sell
shares of the Common Stock at or after the time that it becomes apparent that such expectations may not be realized, resulting in
a decrease in the market price of the Common Stock.

In  addition  to  the  operating  results  of  the  Company,  changes  in  earnings  estimates  by  analysts,  changes  in  general
conditions in the economy or the financial markets or other developments affecting the Company or its industry could cause the
market price of the Common Stock to fluctuate substantially. In recent years, the stock market has experienced extreme price and
volume fluctuations. This volatility has had a significant effect on the market prices of securities issued by many companies,
including the Company, for reasons unrelated to their operating performance. See "Market for the Registrant's Common Equity
and Related Matters."

Accounting Standards. Changes in the accounting standards promulgated by the Financial Accounting Standards Board

or other authoritative bodies could have an adverse affect on the Company's future reported operating results.

Environmental  and  Other  Regulation.  The  Company  is  subject  to  various  environmental  and  other  laws  and
regulations, which may change periodically. Compliance with such laws or changes therein could have a negative impact on the
Company's future reported operating results.

Limited Protection of Intellectual Property. The Company regards certain of its footwear designs as proprietary and
relies on patents to protect those designs. The Company believes that the ownership of the patents is a significant factor in its
business. Existing intellectual property laws afford only limited protection of the Company's proprietary rights, and it may be
possible for unauthorized third parties to copy certain of the Company's footwear designs or to reverse engineer or otherwise
obtain and use information that the Company regards as proprietary. The Company believes its patents provide a measure of
security against competition, and the Company intends to enforce its patents against infringement by third parties. However, if
the

12

Company's patents are found to be invalid, to the extent they have served, or would in the future serve, as a barrier to entry to the
Company's competitors, such invalidity could have a material adverse effect on the Company's business, financial condition and
results of operations.

The  Company  owns  United  States  federal  registrations  for  a  number  of  its  trademarks,  trade  names  and  designs.
Additional trademarks, trade names and designs are the subject of pending federal applications for registration. The Company
also  uses  and  has  common  law  rights  in  certain  trademarks.  During  1994,  the  Company  began  to  increase  distribution  of  its
goods  in  several  foreign  countries.  Accordingly,  the  Company  has  applied  for  trademark  registrations  in  a  number  of  these
countries. The Company intends to enforce its trademarks and trade names against unauthorized use by third parties. However,
existing trademark and trade name laws afford only limited protection, and the laws of countries other than the United States
may  not  protect  the  Company's  proprietary  rights  to  as  great  an  extent  as  do  the  laws  of  the  United  States.  Accordingly,
regardless of the legal rights of the Company, it may be possible for unauthorized third parties to use the Company's trademarks,
trade names or designs and realize monetary gain at the Company's expense. Although such unauthorized use may be illegal, the
Company  may  be  forced  to  expend  substantial  resources  to  enforce  its  rights  and  nonetheless  be  divested  of  a  portion  of  its
goodwill as a result of such unauthorized use. See "Business -- Patents, Trademarks and Trade Names."

Risks  Associated  with  Forward  Looking  Statements.  This  Annual  Report  on  Form  10-K  contains  certain
forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended (the "Securities Act"),
and Section 21E of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), which are intended to be covered by
the safe harbors created thereby. Those statements include, but may not be limited to, all statements regarding the intent, belief
and expectations of the Company and its management, such as statements concerning the Company's future profitability and its
operating  and  growth  strategy.  Investors  are  cautioned  that  all  forward-looking  statements  involve  risks  and  uncertainties
including, without limitation, the factors set forth under the caption "Business Risks" in this Annual Report on Form 10-K and
other factors detailed from time to time in the Company's filings with the Securities and Exchange Commission. Although the
Company believes that the assumptions underlying the forward-looking statements contained herein are reasonable, any of the
assumptions  could  be  inaccurate.  Therefore,  there  can  be  no  assurance  that  the  forward-looking  statements  included  in  this
Annual Report on Form 10-K will prove to be accurate. In light of the significant uncertainties inherent in the forward-looking
statements included herein, the inclusion of such information should not be regarded as a representation by the Company or any
other person that the objectives and plans of the Company will be achieved.

ITEM 2.

 PROPERTIES.

The Company's executive offices and factory outlet store are located in Nelsonville, Ohio in a two-story 25,000 square
foot building adjacent to the Company's Nelsonville manufacturing facility. The first floor of this building, which consists of
approximately 12,500 square feet, houses the Company's factory outlet store which was opened in late 1994. The second floor
houses  the  Company's  executive  offices.  The  Company  also  owns  a  5,000  square  foot  office  building  in  Nelsonville,  Ohio,
subject to a mortgage, which is used to house administrative staff.

The Company owns a 98,000 square foot distribution warehouse in Nelsonville, Ohio. This facility is currently used to

receive and warehouse raw materials and footwear uppers, and houses the footwear returns department.

The Company leases a 41,000 square foot manufacturing facility in Nelsonville, Ohio, from the William Brooks Real
Estate  Company,  which  is  20%  owned  by  Mike  Brooks,  President  and  Chief  Executive  Officer  of  the  Company.  The  lease
expires in April 2003 and is renewable for two five-year terms.

During 1999, the Company leased three buildings of 54,000, 16,000 and 24,000 square feet, respectively, in Newark
Ohio to store finished goods inventory, rubber products and retail inventory. The Company vacated the Newark facilities in late
1999 and consolidated finished goods, rubber products and retail inventory into Company-owned facilities.

Lifestyle  leases  a  20,500  square  foot  manufacturing  facility  and  a  22,700  square  foot  manufacturing  facility  and
warehouse in Puerto Rico from the Puerto Rico Industrial Development Company under net noncancellable operating leases, one

13

of which expired in 1998 and one of which expires in 2002. The Company is currently on a month-to-month basis in the facility
whose lease expired in 1998. The Company has signed a lease for an 84,559 square foot facility in Puerto Rico and plans to
move all of its operations to this location during second quarter 2000.

Five Star's manufacturing facility, consisting of three connected buildings and a stand-alone building, is located in a
tax-free trade zone in the Dominican Republic. Five Star leases 82,600 square feet of this facility from the Dominican Republic
Corporation  for  Industrial  Development  (the  "DRCID")  under  a  Consolidation  of  Lease  Contract,  dated  as  of  December  13,
1993,  the  term  of  which  expires  on  February  1,  2003.  Five  Star  leases  an  additional  stand-alone  32,000  square  feet  from  the
DRCID under a temporary lease. The Company is currently negotiating a permanent lease for the 32,000 square foot facility.

The Company leased a 3,900 square foot retail outlet store in Westpoint, Mississippi in October of 1998, pursuant to a

lease which expires October 30, 2000.

The  Company  substantially  completed  construction  of  a  finished  goods  distribution  center  near  Logan,  Ohio  in
December 1999. The building contains 192,000 square feet and is situated on 17.9 acres of land. The new distribution center
became fully operational in the first quarter of 2000. The company has an option on an additional four acres of land.

ITEM 3. 

LEGAL PROCEEDINGS.

The Company is, from time to time, a party to litigation which arises in the normal course of its business. Although the
ultimate  resolution  of  pending  proceedings  cannot  be  determined,  in  the  opinion  of  management,  the  resolution  of  such
proceedings in the aggregate will not have a material adverse effect on the Company's financial position, results of operations, or
liquidity.

ITEM 4. 

SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

Not applicable.

14

PART II

ITEM 5. 

MARKET FOR THE REGISTRANT'S COMMON EQUITY AND RELATED STOCKHOLDER 
MATTERS.

Market Information

The Company's Common Stock trades on the Nasdaq National Market under the symbol "RCKY." The following table
sets forth the range of high and low sales prices for the Common Stock for the periods indicated, as reported by the Nasdaq
National Market:

Quarter Ended

March 31, 1998 ........................................................................................................
June 30, 1998 ...........................................................................................................
September 30, 1998 .................................................................................................
December 31, 1998 ..................................................................................................
March 31, 1999 ........................................................................................................
June 30, 1999 ...........................................................................................................
September 30, 1999 .................................................................................................
December 31, 1999 ..................................................................................................

High

19.00
17.50
14.38
8.00
6.75
9.38
8.50
8.13

Low

14.38
13.75
7.25
5.00
4.75
4.81
5.53
6.63

On March 16, 2000, the last reported sales price of the Common Stock on the Nasdaq National Market was $4.00 per

share. As of March 16, 2000, there were approximately 172 shareholders of record of the Common Stock.

The Company presently intends to retain its earnings to finance the growth and development of its business and does
not anticipate paying any cash dividends in the foreseeable future. Future dividend policy will depend upon the earnings and
financial condition of the Company, the Company's need for funds and other factors. Presently, the Line of Credit (as defined
below) restricts the payment of dividends on the Common Stock. At December 31, 1999, the Company had no retained earnings
available for distribution.

ITEM 6. 

SELECTED FINANCIAL DATA.

SELECTED FINANCIAL DATA
(in thousands, except for per share data)

Years Ended

12/31/99

12/31/98

12/31/97

12/31/96

Twelve Months
Ended
12/31/95
(UNAUDITED)

Six Months
Ended
12/31/95

INCOME STATEMENT DATA
Net sales ..............................................
Net income (loss) ................................
BALANCE SHEET DATA
Total assets ..........................................
Long-term debt, less current
maturities.............................................
Shareholders' equity............................
PER SHARE
Net income (loss):

$
$

$

98,099
(5,130)

89,333

25,177
50,229

Basic .............................................
Diluted ..........................................

$
$

(1.09)
(1.09)

Weighted average number of
shares outstanding:

Basic .............................................
Diluted ..........................................

4,710
4,710

$
$

$

$
$

88,699
2,262

96,598

26,878
59,635

0.42
0.41

5,425
5,527

15

$
$

$

$
$

$
$

$

$
$

95,027
4,761

80,955

13,407
59,197

1.16
1.10

4,088
4,330

73,148
2,806

58,090

19,520
26,375

$
$

$

60,384
(537)

49,081

16,554
23,569

$
$

$

36,124
(490)

49,081

16,554
23,569

0.77
0.74

$
$

(0.15)
(0.15)

$ (0.13)
$ (0.13)

3,666
3,776

3,666
3,666

3,666
3,666

 ITEM 7.

 MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS 
OF OPERATIONS.

References to Fiscal 1999, 1998 and 1997 are to Fiscal years of the Company ended December 31 of the respective

year.

PERCENTAGE OF NET SALES

1999

1998

1997

Net sales ..........................................................................................................
Costs of goods sold .........................................................................................
Gross margin ...................................................................................................
Selling, general and Administrative expenses ...............................................
Income (Loss) from operations ......................................................................

100.0%

     84.9
15.1
     20.4
      (5.3%)

100.0%

     76.9
23.1
     19.4
       3.7%

100.0%

     72.9
27.1
     17.3
       9.8%

Fiscal 1999 Compared to Fiscal 1998

Net Sales

Net sales rose 10.6% to $98,099,184 for Fiscal 1999 compared with $88,699,413 for Fiscal 1998. A significant portion
of  this  increase  was  due  to  higher  sales  in  the  Company's  occupational  and  rugged  outdoor  footwear  categories.  The
occupational category grew approximately $6.0 million in Fiscal 1999 versus the prior year, benefiting from additional styles
and increased market acceptance of the Company's branded products. The rugged outdoor category, which includes all season
sport/hunting  boots  that  are  typically  waterproof  and  insulated,  and  a  line  of  rubber  footwear,  increased  approximately  $3.4
million  in  Fiscal  1999  compared  with  a  year  ago.  Sales  of  rubber  footwear,  which  were  introduced  in  Fiscal  1998,  were
particularly strong compared to Fiscal 1998. Casual footwear sales rose $0.9 million for Fiscal 1999 compared to Fiscal 1998.
Average list prices for the Company's products were approximately 2% higher in Fiscal 1999 than the prior year.

Gross Margin

Gross margin declined $5,671,956 to $14,842,416 in Fiscal 1999 from $20,514,372 in Fiscal 1998. As a percentage of
net sales, gross margin was 15.1% for Fiscal 1999 versus 23.1% for Fiscal 1998. The Company ended Fiscal 1998 with higher
than  anticipated  inventory  and  implemented  plans  during  Fiscal  1999  to  bring  it  into  line  with  expected  sales,  including  an
aggressive  inventory  reduction  program  during  the  fourth  quarter  of  the  year.  Manufacturing  inefficiencies  resulting  from
relocating certain production operations to the Company's Dominican Republic facilities throughout the second half of Fiscal
1999, as well as the sale of certain inventory at low or negative margins during fourth quarter 1999, adversely impacted Fiscal
1999 gross margin compared to Fiscal 1998. As a result of the inventory reduction program, the Company established a reserve
of $445,000 for inventories where the estimated net realizable value is deemed to be less than cost. The reserve was recorded in
cost of goods sold.

Selling, General & Administrative Expenses

Selling,  general  &  administrative  ("SG&A")  expenses  increased  $2,812,146  to  $20,020,357  for  Fiscal  1999  from
$17,208,211 for Fiscal 1998. As a percentage of net sales, SG&A expenses were 20.4% for Fiscal 1999 versus 19.4% the prior
year.  This  was  principally  due  to  substantially  higher  costs  to  temporarily  operate  four  warehouse  facilities  and  additional
shipping  costs  while  the  Company's  finished  goods  distribution  center  was  being  constructed  and  substantially  completed  in
December 1999. In addition, the Company expanded the use of co-op advertising during Fiscal 1999 to support sales.

16

Interest Expense

Interest expense rose $681,071 to $2,415,682 for Fiscal 1999 versus $1,734,611 for Fiscal 1998. The higher interest
expense  was  attributable  to  additional  interest  expense  associated  with  the  higher  than  anticipated  inventory  during  most  of
Fiscal 1999, the Company's share repurchase program, and somewhat higher interest rates in Fiscal 1999 versus Fiscal 1998.

Other Income

Other  income-net  decreased  $454,786  to  $236,287  in  Fiscal  1999  compared  to  $691,073  in  Fiscal  1998.  The  lower
other income is due to a decrease in interest income earned on the Company's lower average cash balances in 1999 compared to
1998, and fewer cash discounts earned on early payments of trade payables.

Income Taxes

The Company recognized an income tax benefit of $2,227,579 for Fiscal 1999 compared with income tax expense of
$426  for  Fiscal  1998.  The  current  year  benefit  resulted  from  losses  generated  in  Rocky,  Inc.,  offset  by  income  earned  in  the
Dominican Republic and losses in the Company's Puerto Rican subsidiary. The primary components of the income tax benefit
were a net operating loss carry back of $1,671,000 and a net operating loss carry forward of $1,794,000 which was offset by a
$822,000  reduction  of  the  uniform  capitalization  costs  as  a  result  of  reduced  inventory  levels.  The  Company's  effective  tax
benefit  rate  of  31.1%  reflects  favorable  tax  treatment  in  Puerto  Rico  and  the  Dominican  Republic.  Effective  in  1999,  the
Company intends to reinvest accumulated undistributed earnings of Five Star, which amounted to $5,109,000 as of December
1999, in the Dominican Republic. As a result of this decision, no taxes were provided on the 1999 earnings of the Company's
Dominican Republic subsidiary. In addition, Section 936 of the Internal Revenue Code has been repealed such that future tax
credits available to the Company will be capped beginning in 2002 and terminate in 2006. The Company receives abatements on
its Commonwealth and municipal taxes on its subsidiary in Puerto Rico.

FISCAL 1998 COMPARED TO FISCAL 1997

Net Sales

Net sales increased $6,327,373, or 6.7%, to $88,699,413 for Fiscal 1998 versus $95,026,786 for Fiscal 1997. Rugged
outdoor  footwear  sales  decreased  $2,145,547  in  Fiscal  1998  versus  Fiscal  1997.  This  decrease  resulted  from  lower  sales  of
insulated rugged outdoor footwear due to retail carryover from the prior year's selling season and unusually mild weather during
the final four months of the year. These factors caused the Company to experience substantial order cancellations and reductions
of  re-orders  of  rugged  outdoor  footwear  during  the  second  half  of  Fiscal  1998.  Although  sales  of  rugged  outdoor  footwear
declined  in  Fiscal  1998  versus  Fiscal  1997,  the  category  benefited  from  the  introduction  of  ROCKY®  rubber  products.
Occupational footwear sales increased $750,506 in Fiscal 1998 compared to Fiscal 1997. Casual footwear sales rose $331,047 in
Fiscal 1998 versus Fiscal 1997. Average prices for the Company's products were approximately 2% higher in Fiscal 1998 than
the prior year. Additionally, in Fiscal 1998 the Company discontinued a contract to manufacture shoe uppers on a private label
basis for a customer.

Gross Margin

Gross margin declined $5,212,343, or 20.3%, to $20,514,372 for Fiscal 1998 versus $25,726,715 for Fiscal 1997. As a
percentage  of  net  sales,  gross  margin  declined  to  23.1%  for  Fiscal  1998  from  27.1%  for  Fiscal  1997.  The  reduction  in  gross
margin  was  primarily  a  result  of  lower  than  expected  sales,  which  resulted  in  temporary  manufacturing  inefficiencies.  The
Company attempted to respond promptly throughout Fiscal 1998 to changes in retail demand, unusual weather conditions, and
higher than planned inventories. However, some manufacturing inefficiencies could not be avoided due to fluctuating demand
for  the  Company's  products.  Additionally,  gross  margin  was  negatively  impacted  by  increased  expenses  associated  with
hardware and software upgrades to enhance inventory management systems.

17

Selling, General & Administrative Expenses

Selling,  general  &  administrative  expenses  ("SG&A")  increased  $791,870,  or  4.8%,  to  $17,208,211  for  Fiscal  1998
versus $16,416,341 for Fiscal 1997. As a percentage of net sales, SG&A increased to 19.4% for Fiscal 1998, versus 17.3% for
Fiscal 1997. The increase in SG&A for Fiscal 1998 was due to the addition of new product managers, higher employee benefit
costs and increased advertising expenditures.

Interest Expense

Interest expense declined $818,121, or 32.0%, to $1,734,611 for Fiscal 1998 versus $2,552,732 for Fiscal 1997. This
decrease was a result of lower outstanding balances on the Company's credit facility during Fiscal 1998, and more favorable
interest  rates  due  to  re-negotiation  of  the  Company's  credit  facility  during  the  second  quarter  of  Fiscal  1998.  The  Company
received net proceeds of $26.9 million from a follow-on common stock offering during the fourth quarter of Fiscal 1997. The
proceeds were used to reduce outstanding debt which resulted in lower interest expense for the fourth quarter of Fiscal 1997 and
first nine months of Fiscal 1998.

Other Income

Other income-net increased $588,385, to $691,073, in Fiscal 1998 compared to $108,688 in Fiscal 1997 due primarily
to increases in interest income earned on the Company's cash balances, increases in licensing income, and increases on discounts
earned on early payments of trade payables.

Income Taxes

Income tax expense was $426 for Fiscal 1998 versus $2,105,000 for Fiscal 1997. The current year tax expense resulted
from taxes on the Company's Puerto Rican subsidiary offset by a benefit generated from the net operating losses incurred in the
U.S. and the Dominican Republic. The Company's effective tax rate in Fiscal 1997 was 30.7%, which reflected favorable tax
treatment  afforded  income  earned  by  the  Company's  subsidiary  in  Puerto  Rico  and  local  tax  abatements  available  to  the
Company's subsidiary in Puerto Rico. The income of this subsidiary is exempt from taxation under Section 936 of the Internal
Revenue Code. However, Section 936 of the Internal Revenue Code has been repealed such that future tax credits available to
the Company will be capped beginning in 2002 and terminate in 2006. The Company receives abatements on its Commonwealth
and municipal taxes on its subsidiary in Puerto Rico.

Liquidity and Capital Resources

The  Company  principally  funds  its  working  capital  requirements  and  capital  expenditures  through  net  income,
borrowings  under  its  credit  facility  and  other  indebtedness.  Working  capital  is  primarily  used  to  support  changes  in  accounts
receivable and inventory as a result of the Company's seasonal business cycle and business expansion. These requirements are
generally lowest in the months of January through March of each year and highest during the months of May through October of
each year. In addition, the Company requires capital to support additions to machinery, equipment and facilities as well as the
introduction of new footwear styles. The Company had working capital of $48,467,902 and $67,468,343 at December 31, 1999
and 1998, respectively.

The Company renegotiated its credit facility during second quarter 1998, which reduced its cost of borrowed funds.
The  credit  facility  has  maximum  borrowings  that  range  from  $25,000,000  (from  January  28  to  March  31  annually)  to
$42,000,000  (from  April  1  to  January  27  annually).  At  December  31,  1999,  the  Company  had  borrowings  under  the  credit
facility of $31,900,000. At December 31, 1999, the Company did not comply with certain bank covenants. In March 2000, the
Company obtained a waiver from the bank with respect to such events of noncompliance. In addition, the Company and the bank
have had discussions with respect to the possible modification and adjustment of certain terms of the agreement. The Company
and the bank expect these discussions to continue in the near future. Based on the Company's projected results of operations for
2000  and  the  possible  modification  of  certain  covenants,  management  believes  it  is  probable  that  the  Company  will  be  in
with
compliance 

18

the  covenants  in  2000.  However,  if  the  Company's  performance  falls  below  the  projected  results  of  operations  for  2000,  the
Company's liquidity and ability to obtain further financing to fund future operating and capital requirements could be negatively
impacted.

During  first  quarter  2000,  the  Company  completed  mortgage  financing  with  GE  Capital  for  three  of  its  facilities
totaling $6,300,000, with monthly payments of $63,100 to 2014. Proceeds from the financing were used to pay down borrowings
under the revolving credit facility.

The Company's cash flow from operations increased to $5,100,000 in 1999, while the Company's operating activities in
1998  and  1997  used  $7,900,000  and  $6,400,000  of  cash  flows,  respectively.  The  primary  cause  of  the  cash  generated  from
operations in 1999 was due to the significant reduction in inventory due to increased sales in the fourth quarter. Correspondingly,
the cash flows used in operating activities in 1998 and 1997 were due primarily to the increase in inventory in those years.

The principal use of cash flows in investing activities over the last three years has been for investment in property, plant
and  equipment.  In  1999,  property,  plant  and  equipment  expenditures  were  $9,600,000  or  $2,800,000  over  1998  amounts  due
primarily  to  the  completion  of  the  Company's  new  distribution  facility  in  late  December  1999.  1998  fixed  asset  expenditures
were $6,800,000 or $2,400,000 greater than 1997 amounts due primarily to hardware and software upgrades and manufacturing
equipment  purchases.  Capital  expenditures  for  Fiscal  2000  are  expected  to  be  approximately  $2  million  to  support
manufacturing, including expenditures for lasts, dies and patterns for new footwear styles.

The largest financing activity in 1999 and 1998 involved the purchase of $4,300,000 and $2,000,000, respectively, of
the Company's common stock which was financed primarily by increased borrowings under its revolving credit facility. In 1997,
the  Company  received  $26,900,000  in  net  proceeds  from  a  common  stock  offering.  The  proceeds  were  used  to  reduce
borrowings and increase working capital.

The  Company  believes  it  will  be  able  to  finance  capital  additions  and  meet  operating  expenditure  requirements  for

Fiscal 2000 through cash balances, additional long-term borrowings, and operating cash flows.

Inflation

The Company cannot determine the precise effects of inflation; however, inflation continues to have an influence on
the cost of raw materials, salaries and employee benefits. The Company attempts to minimize or offset the effects of inflation
through increased selling prices, productivity improvements, and reduction of costs.

Safe Harbor Statement Under The Private Securities Litigation Reform Act of 1995

This report contains forward-looking statements within the meaning of Section 21E of the Securities Exchange Act of
1934, as amended, and Section 27A of the Securities Act of 1933, as amended, which are intended to be covered by the safe
harbors  created  thereby.  Those  statements  include,  but  may  not  be  limited  to,  all  statements  regarding  the  intent,  belief  and
expectations  of  the  Company  and  its  management,  such  as  statements  concerning  the  Company's  future  capital  expenditures.
Investors  are  cautioned  that  all  forward-looking  statements  involve  risks  and  uncertainties  including,  without  limitation,
dependence on sales forecasts, changes in consumer demand, seasonality, impact of weather, competition, reliance on suppliers,
changing retail trends, as well as other factors set forth under the caption "Business Risks" in this Annual Report on Form 10-K
and other factors detailed from time to time in the Company's filings with the Securities and Exchange Commission. Although
the Company believes that the assumptions underlying the forward-looking statements contained herein are reasonable, any of
the assumptions could be inaccurate. Therefore, there can be no assurance that the forward-looking statements included herein
will prove to be accurate. In light of the significant uncertainties inherent in the forward-looking statements included herein, the
inclusion of such information should not be regarded as a representation by the Company or any other person that the objectives
and plans of the Company will be achieved.

19

ITEM 7A. 

QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK.

The Company's primary market risk results from fluctuations in interest rates. The Company is also exposed to changes
in  the  price  of  commodities  used  in  its  manufacturing  operations.  However,  commodity  price  risk  related  to  the  Company's
current  commodities  is  not  material  as  price  changes  in  commodities  are  usually  passed  along  to  the  final  customer.  The
Company does not hold any material market risk sensitive instruments for trading purposes.

The Company has the following three items that are market rate sensitive for interest rates: (1) Long-term debt consists
of a credit facility with a balance at December 31, 1999 of $31,900,000. Interest is payable monthly at the bank's LIBOR rate
(plus 100 to 190 basis points) or prime. In order to minimize the effect of the interest rate fluctuation, the Company has one
interest  rate  swap  arrangement  with  a  major  bank  for  a  total  notional  amount  of  $15,000,000.  Under  this  agreement,  the
Company pays a weighted average fixed rate of 6% (plus 100 to 190 basis points). (2) The Company also has equipment and
other  obligations  at  December  31,  1999,  that  bear  interest  at  fixed  and  variable  rates  ranging  from  3.0%  to  8.5%.  (3)  The
Company has a real estate obligation at December 31, 1999, that bears interest at a variable rate of 7.375%.

Assuming a hypothetical 20% change in short-term interest rates, interest expense would not change significantly, as

the interest rate swap agreement would principally offset the impact.

ITEM 8. 

FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA.

The Company's consolidated financial balance sheets as of December 31, 1999 and 1998, and the related consolidated
statements of operations, shareholders' equity, and cash flows for the years ended December 31, 1999, 1998, and 1997, together
with the independent auditors' report thereon appear on pages F-1 through F-20 hereof, and are incorporated herein by reference.

ITEM 9. 

CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND 
FINANCIAL DISCLOSURE.

None.

PART III

ITEM 10. 

DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT.

The  information  required  by  this  item  is  included  under  the  captions  "ELECTION  OF  DIRECTORS"  and
"INFORMATION  CONCERNING  THE  DIRECTORS,  EXECUTIVE  OFFICERS,  AND  PRINCIPAL  SHAREHOLDERS  -
EXECUTIVE  OFFICERS"  and  "SECTION  16(a)  BENEFICIAL  OWNERSHIP  REPORTING  COMPLIANCE"  in  the
Company's Proxy Statement for the 2000 Annual Meeting of Shareholders (the "Proxy Statement") to be held on May 24, 2000,
and is incorporated herein by reference.

ITEM 11. 

EXECUTIVE COMPENSATION.

The  information  required  by  this  item  is  included  under  the  captions  "INFORMATION  CONCERNING  THE
DIRECTORS,  EXECUTIVE  OFFICERS  AND  PRINCIPAL  SHAREHOLDERS"  and  "COMPENSATION  COMMITTEE
INTERLOCKS AND INSIDER PARTICIPATION" in the Company's Proxy Statement, and is incorporated herein by reference.

20

ITEM 12. 

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT.

The  information  required  by  this  item  is  included  under  the  caption  "INFORMATION  CONCERNING  THE
DIRECTORS, EXECUTIVE OFFICERS AND PRINCIPAL SHAREHOLDERS - OWNERSHIP OF COMMON STOCK BY
MANAGEMENT"  and  "-  OWNERSHIP  OF  COMMON  STOCK  BY  PRINCIPAL  SHAREHOLDERS,"  in  the  Company's
Proxy Statement, and is incorporated herein by reference.

ITEM 13.

 CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS.

The  information  required  by  this  item  is  included  under  the  caption  "INFORMATION  CONCERNING  THE
DIRECTORS,  EXECUTIVE  OFFICERS  AND  PRINCIPAL  SHAREHOLDERS  -  COMPENSATION  COMMITTEE
INTERLOCKS AND INSIDER PARTICIPATION" in the Company's Proxy Statement, and is incorporated herein by reference.

PART IV

ITEM 14. 

EXHIBITS, FINANCIAL STATEMENT SCHEDULES, AND REPORTS ON FORM 8-K.

(a)

THE FOLLOWING DOCUMENTS ARE FILED AS PART OF THIS REPORT:

(1) The following Financial Statements are included in this Annual Report on Form 10-K on the pages indicated below:

Independent Auditors' Report

Consolidated Balance Sheets as of December 31, 1999 and 1998 ........................................
Consolidated Statements of Operations for the fiscal years ended

December 31, 1999, 1998, and 1997..................................................................................

Consolidated Statements of Shareholders' Equity for the fiscal

years ended December 31, 1999, 1998, and 1997 .............................................................

Consolidated Statements of Cash Flows for the fiscal years ended

December 31, 1999, 1998, and 1997..................................................................................

Notes to Consolidated Financial Statements for the fiscal years ended

F-2 - F-3

F-4

F-5

F-6

December 31, 1999, 1998, and 1997..................................................................................

F-7 - F-20

(2)The  following  financial  statement  schedule  for  the  fiscal  years  ended  December  31,  1999,  1998,  and  1997  is
included in this Annual Report on Form 10-K and should be read in conjunction with the Consolidated Financial
Statements contained in the Annual Report.

Schedule II -- Consolidated Valuation and Qualifying Accounts

Schedules not listed above are omitted because of the absence of the conditions under which they are required or because the
required information is included in the Consolidated Financial Statements or the notes thereto.

21

(3) Exhibits:

Exhibit
Number

3.1

3.2

4.1

4.2

4.3

10.1

10.2

10.3

10.4

10.5

10.6

10.7

10.8

Description

Second Amended and Restated Articles of Incorporation of the Registrant (incorporated by reference to Exhibit
3.1 to the Annual Report on Form 10-K for the fiscal year ended December 31, 1997).

Amended and Restated Code of Regulations of the Registrant (incorporated by reference to Exhibit 3.2 to the
Registration Statement on Form S-1, registration number 33-56118 (the "Registration Statement").

Form  of  Stock  Certificate  for  the  Registrant  (incorporated  by  reference  to  Exhibit  4.1  to  the  Registration
Statement).

Articles  Fourth,  Fifth,  Sixth,  Seventh,  Eighth,  Eleventh,  Twelfth,  and  Thirteenth  of  the  Registrant's  Amended
and Restated Articles of Incorporation (see Exhibit 3.1).

Articles I and II of the Registrant's Code of Regulations (see Exhibit 3.2).

Form  of  Employment  Agreement,  dated  July  1,  1995,  for  executive  officers  (incorporated  by  reference  to
Exhibit 10.1 to the Company's Annual Report on Form 10-K for the fiscal year ended June 30, 1995 (the "1995
Form 10-K")).

Information concerning Employment Agreements substantially similar to Exhibit 10.1.

Deferred Compensation Agreement, dated May 1, 1984, between Rocky Shoes & Boots Co. and Mike Brooks
(incorporated by reference to Exhibit 10.3 to the Registration Statement).

Information concerning Deferred Compensation Agreements substantially similar to Exhibit 10.3.

Form of Company's amended 1992 Stock Option Plan (incorporated by reference to Exhibit 10.5 to the 1995
Form 10-K).

Form of Stock Option Agreement (incorporated by reference to Exhibit 10.6 to the Registration Statement).

Revolving  Credit  Loan  Agreement,  dated  January  28,  1997,  among  Rocky  Shoes  &  Boots,  Inc.,  Five  Star
Enterprises Ltd., Lifestyle Footwear, Inc., Bank One Columbus, N.A., The Huntington National Bank, and Bank
One, Columbus, N.A., as Agent (incorporated by reference to Exhibit 10.7 to the Annual Report on Form 10-K
for the fiscal year ended December 31, 1996 (the "1996 Form 10-K")).

Term Loan Agreement and First Amendment to Revolving Credit Loan Agreement, dated as of April 18, 1997,
between  the  Registrant,  Five  Star  Enterprises  Ltd.,  Lifestyle  Footwear,  Inc.,  Bank  One,  Columbus,  N.A.,  the
Huntington National Bank, and Bank One, Columbus, N.A., as Agent (incorporated by reference to Exhibit 10.8
to Form S-2 filed September 11, 1997, registration number 333-35391).

22

Exhibit
Number

10.9

10.10

10.11

10.12

10.13

10.14

10.15

10.16

10.16A

10.17

10.18

Description

Second Amendment to Revolving Credit Loan Agreement dated May 29, 1998, among the Registrant, Five Star
Enterprises  Ltd.,  Lifestyle  Footwear,  Inc.,  Bank  One,  N.A.,  The  Huntington  National  Bank,  and  Bank  One,
N.A., as Agent (incorporated by reference to Exhibit 10.2 to the Quarterly Report on Form 10-Q for the quarter
ended June 30, 1998 (the "June 30, 1998 Form 10-Q")).

Second Amended and Restated Master Business Loan Note, dated May 29, 1998, among the Registrant, Five
Star  Enterprises  Ltd.,  Lifestyle  Footwear,  Inc.,  and  payable  to  Bank  One,  N.A.  (incorporated  by  reference  to
Exhibit 10.3 of the June 30, 1998 Form 10-Q).

Second Amended and Restated Master Business Loan Note, dated May 29, 1998, among the Registrant, Five
Star Enterprises Ltd., Lifestyle Footwear, Inc., and payable to The Huntington National Bank (incorporated by
reference to Exhibit 10.3 of the June 30, 1998 Form 10-Q).

Master Agreement, dated as of February 1, 1996, by and between Bank One, Columbus, N.A., and Rocky Shoes
& Boots Co. (incorporated by reference to Exhibit 10.9 to the Company's Annual Report on Form 10-K for the
transition period ended December 31, 1995).

Indemnification Agreement, dated December 21, 1992, between the Registrant and Mike Brooks (incorporated
by reference to Exhibit 10.10 to the Registration Statement).

Information  concerning  Indemnification  Agreements  substantially  similar  to  Exhibit  10.13  (incorporated  by
reference to Exhibit 10.11 to the Company's Annual Report on Form 10-K for the fiscal year ended June 30,
1993 (the "1993 Form 10-K")).

Trademark License Agreement and Manufacturing Certification Agreement, each dated May 14, 1994, between
Rocky Shoes & Boots Co. and W. L. Gore & Associates, Inc. (incorporated by reference to Exhibit 10.12 to the
Company's Annual Report on Form 10-K for the fiscal year ended June 30, 1994 (the "1994 Form 10-K")).

Decree  of  Tax  Exemption  from  the  Government  of  the  Commonwealth  of  Puerto  Rico  (incorporated  by
reference to Exhibit 10.13 to the Registration Statement).

English  Translation  of  Addendum  to  Exhibit  10.16  (incorporated  by  reference  to  Exhibit  10.13A  to  the
Registration Statement).

Lease  Agreement,  dated  May  1,  1998,  as  amended,  between  Rocky  Shoes  &  Boots  Co.  and  William  Brooks
Real Estate Company regarding Nelsonville factory (incorporated by reference to Exhibit 10.3 of the June 30,
1998 Form 10-Q).

Lease  Contract,  dated  August  31,  1988,  between  Lifestyle  Footwear,  Inc.  and  The  Puerto  Rico  Industrial
Development  Company  regarding  factory  location  1  (incorporated  by  reference  to  Exhibit  10.15  to  the
Registration Statement).

23

Exhibit
Number

10.19

Lease  Contract,  undated,  between  Lifestyle  Footwear,  Inc.  and  The  Puerto  Rico  Industrial  Development
company regarding factory location 2 (incorporated by reference to Exhibit 10.16 to the Registration Statement).

Description

10.19A

English translation of Exhibit 10.19 (incorporated by reference to Exhibit 10.16A to the Registration Statement).

10.20

10.20A

10.21

10.22

10.23

10.24

10.25

10.26

10.27

Lease Agreement, dated December 13, 1993, between Five Star Enterprises Ltd. and the Dominican Republic
Corporation for Industrial Development regarding buildings and annexes of a combined manufacturing surface
of 75,526 square feet, located in the Industrial Free Zone of La Vega (incorporated by reference to Exhibit 10.17
to the Company's Quarterly Report on Form 10-Q for the quarter ended September 30, 1995 (the "September 30,
1995 Form 10-Q")).

English  translation  of  Exhibit  10.20  (incorporated  by  reference  to  Exhibit  10.2A  to  the  September  30,  1995
Form 10-Q).

Continuing  Security  Agreement,  dated  January  28,  1997,  among  Rocky  Shoes  &  Boots,  Inc.,  Five  Star
Enterprises Ltd., Lifestyle Footwear, Inc., and Bank One, Columbus, N.A., as Agent (incorporated by reference
to Exhibit 10.18 to the 1996 Form 10-K).

Loan  Purchase,  Assignment  and  Master  Amendment  Agreement,  dated  as  of  February  1,  1996,  among  Bank
One Columbus, N.A., NBD Bank, NBD Bank, as Agent, Rocky Shoes & Boots, Inc., Rocky Shoes & Boots,
Co., Five Star Enterprises Ltd., and Lifestyle Footwear, Inc. (incorporated by reference to Exhibit 10.19 to the
Company's Annual Report on Form 10-K for the transition period ended December 31, 1995).

Installment Business Loan Note, dated August 19, 1993, among Rocky Shoes & Boots, Inc., Rocky Shoes &
Boots  Co.,  Five  Star  Enterprises  Ltd.,  Lifestyle  Footwear,  Inc.,  and  NBD  Bank  (incorporated  by  reference  to
Exhibit 10.20 to the 1994 Form 10-K).

Second Amendment to Business Loan Note, dated January 28, 1997, among Rocky Shoes & Boots, Inc., Five
Star Enterprises Ltd., and Lifestyle Footwear, Inc. (incorporated by reference to Exhibit 10.21 to the 1996 Form
10-K).

Term  Lease  Master  Agreement,  dated  April  27,  1993,  between  Rocky  Shoes  &  Boots,  Inc.  and  IBM  Credit
Corporation (incorporated by reference to Exhibit 10.22 to the 1993 Form 10-K).

Fourth Amendment to Promissory Note, dated January 28, 1997, among Rocky Shoes & Boots, Inc., Five Star
Enterprises  Ltd.,  and  Lifestyle  Footwear,  Inc.  (incorporated  by  reference  to  Exhibit  10.23  to  the  1996  Form
10-K).

Acceptance Credit Agreement, dated May 4, 1993, among Rocky Shoes & Boots, Inc., Rocky Shoes & Boots
Co., Five Star Enterprises Ltd., Lifestyle Footwear, Inc., and NBD Bank (incorporated by reference to Exhibit
10.24 to the 1994 Form 10-K).

24

Exhibit
Number

10.28

10.29

10.30

10.31

10.32

10.33

10.34

10.35

10.36

10.37

10.38

10.39

Description

Adjustable  Rate  Note,  dated  May  23,  1988,  between  Nelsonville  Home  and  Savings  Association  and  Rocky
Shoes & Boots Co. (incorporated by reference to Exhibit 10.25 to the Registration Statement).

First Amendment to Acceptance Credit Agreement, dated October 20, 1993, among Rocky Shoes & Boots, Inc.,
Rocky Shoes & Boots Co., Five Star Enterprises Ltd., Lifestyle Footwear, Inc., and NBD Bank (incorporated by
reference to Exhibit 10.26 to the 1994 Form 10-K).

Form of Company's Amended and Restated 1995 Stock Option Plan (incorporated by reference to Exhibit 4(a)
to the Registration Statement on Form S-8, registration number 333-67357).

Form of Stock Option Agreement under the 1995 Stock Option Plan (incorporated by reference to Exhibit 10.28
to the 1995 Form 10-K).

Open-End Mortgage, Security Agreement and Assignment of Rents and Leases, dated March 30, 1995, between
Rocky Shoes & Boots Co. and NBD Bank, as Agent (incorporated by reference to Exhibit No. 10.3 to the March
31, 1995 Form 10-Q).

Installment Business Loan Note, dated May 11, 1994, among Rocky Shoes & Boots, Inc., Rocky Shoes & Boots
Co., Five Star Enterprises Ltd., Lifestyle Footwear, Inc., and NBD Bank (incorporated by reference to Exhibit
10.30 to the 1994 Form 10-K).

Construction and Term Loan Agreement, dated October 27, 1993, among Rocky Shoes & Boots, Inc., Rocky
Shoes  &  Boots  Co.,  Five  Star  Enterprises  Ltd.,  Lifestyle  Footwear,  Inc.,  and  NBD  Bank  (incorporated  by
reference to Exhibit 10.31 to the 1994 Form 10-K).

Promissory Note, dated October 27, 1993, among Rocky Shoes & Boots, Inc., Rocky Shoes & Boots Co., Five
Star Enterprises Ltd., Lifestyle Footwear, Inc., and NBD Bank (incorporated by reference to Exhibit 10.32 to the
1994 Form 10-K).

Open-End Mortgage, Security Agreement and Assignment of Rents and Leases, dated October 27, 1993, among
Rocky Shoes & Boots, Inc., Rocky Shoes & Boots Co., Five Star Enterprises Ltd., Lifestyle Footwear, Inc., and
NBD Bank (incorporated by reference to Exhibit 10.33 to the 1994 Form 10-K).

First Amendment to Construction and Term Loan Agreement, dated January 28, 1994, among Rocky Shoes &
Boots,  Inc.,  Rocky  Shoes  &  Boots  Co.,  Five  Star  Enterprises  Ltd.,  Lifestyle  Footwear,  Inc.,  and  NBD  Bank
(incorporated by reference to Exhibit 10.34 to the 1994 Form 10-K).

First Amendment to Promissory Note, dated January 28, 1994, among Rocky Shoes & Boots, Inc., Rocky Shoes
& Boots Co., Five Star Enterprises Ltd., Lifestyle Footwear, Inc., and NBD Bank (incorporated by reference to
Exhibit 10.35 to the 1994 Form 10-K).

First  Amendment  to  Open-End  Mortgage,  Security  Agreement  and  Assignment  of  Rents  and  Leases,  dated
January 28, 1994, among Rocky Shoes & Boots, Inc., Rocky Shoes & Boots Co., Five Star Enterprises Ltd.,
Lifestyle Footwear, Inc., and NBD Bank (incorporated by reference to Exhibit 10.36 to the 1994 Form 10-K).

25

Exhibit
Number

10.40

10.41

10.42

10.43

10.44

10.45

10.46

10.47

10.48

Description

Letter  Agreement  between  the  Registrant  and  the  Kravetz  Group,  dated  August  3,  1994  (incorporated  by
reference to Exhibit No. 10.6 to the March 31, 1995 Form 10-Q).

Amended and Restated Master Business Loan Note, dated March 30, 1995, among the Registrant, Rocky Shoes
& Boots Co., Five Star Enterprises Ltd., Lifestyle Footwear, Inc. (incorporated by reference to Exhibit No. 10.4
to the March 31, 1995 Form 10-Q).

Third  Amendment  to  Construction  and  Term  Loan  Agreement,  dated  as  of  March  30,  1995,  among  the
Registrant, Rocky Shoes & Boots Co., Five Star Enterprises Ltd., and Lifestyle Footwear, Inc. (incorporated by
reference to Exhibit No. 10.5 to the March 31, 1995 Form 10-Q).

Loan Agreement, dated as of October 7, 1994, between the Director of Development of the State of Ohio and
Rocky Shoes & Boots Co. (incorporated by reference to Exhibit 10.43 to the 1995 Form 10-K).

Promissory Note, dated October 7, 1994, by Rocky Shoes & Boots Co. to the Director of Development of the
State of Ohio (incorporated by reference to Exhibit 10.44 to the 1995 Form 10-K).

Security Agreement, dated as of October 7, 1994, between the Director of Development of the State of Ohio and
Rocky Shoes & Boots Co. (incorporated by reference to Exhibit 10.45 to the 1995 Form 10-K).

Form of Employment Agreement, dated September 7, 1995, for executive officers (incorporated by reference to
Exhibit 10.5 to the September 30, 1995 Form 10-Q).

Information covering Employment Agreements substantially similar to Exhibit 10.46 (incorporated by reference
to Exhibit 10.5 to the September 30, 1995 Form 10-Q).

Termination  of  Buy-Sell  Agreement,  dated  August  18,  1998,  among  the  Registrant,  Mike  Brooks,  Barbara
Brooks  Fuller,  Patricia  H.  Robey,  Jay  W.  Brooks,  and  Charles  Stuart  Brooks  (incorporated  by  reference  to
Exhibit 10.1 to the Quarterly Report on Form 10-Q for the quarter ended September 30, 1998).

10.49

Employment Agreement, dated April 27, 1999, between the Company and John E. Friday.

21

23

24

27

99.1

99.2

Subsidiaries of the Registrant (incorporated by reference to Exhibit 21 to Form S-2 filed September 11, 1997,
registration number 333-35391).

Independent Auditors' Consent and Report on Schedules of Deloitte & Touche LLP.

Powers of Attorney.

Financial Data Schedule.

Independent Auditors' Report on Schedules of Deloitte & Touche  LLP (incorporated by reference to Exhibit
23).

Financial Statement Schedule.

26

The Registrant agrees to furnish to the Commission upon its request copies of any omitted schedules or exhibits to any Exhibit
filed herewith.

(b)

REPORTS ON FORM 8-K

None

(c)

EXHIBITS

The exhibits to this report begin immediately following the signature page.

(d)

FINANCIAL STATEMENT SCHEDULES

The financial statement schedule and the independent auditors' report thereon are included on the following pages.

27

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly

caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 SIGNATURES

Date: March 30, 2000

ROCKY SHOES & BOOTS, INC.

By:

/s/ DAVE FRAEDRICH                                                
Dave Fraedrich, Executive Vice President,
Treasurer, and Chief Financial Officer

Pursuant  to  the  requirements  of  the  Securities  Exchange  Act  of  1934,  this  report  has  been  signed  below  by  the

following persons on behalf of the Registrant and in the capacities indicated on the dates indicated.

Signature

Title

Date

* MIKE BROOKS                                                 
Mike Brooks

/s/ DAVE FRAEDRICH                                         
Dave Fraedrich

Chairman, President and Chief
Executive Officer (Principal
Executive Officer)

Executive Vice President, Treasurer,
Chief Financial Officer and Director
 (Principal Financial and Accounting
Officer)

March 30, 2000

March 30, 2000

* CURTIS A. LOVELAND                                    
Curtis A. Loveland

Secretary and Director

March 30, 2000

March 30, 2000

March 30, 2000

March 30, 2000

March 30, 2000

March 30, 2000

Leonard L. Brown

* BARBARA BROOKS FULLER                            
Barbara Brooks Fuller

* STANLEY I. KRAVETZ                                     
Stanley I. Kravetz

* JAMES L. STEWART                                         
James L. Stewart

* ROBERT D. STIX                                               
Robert D. Stix

*By:  /s/ CURTIS A. LOVELAND                         
Curtis A. Loveland, Attorney-in-Fact

Director

Director

Director

Director

Director

28

                                                                            
ROCKY SHOES & BOOTS, INC.
AND SUBSIDIARIES

INDEX TO CONSOLIDATED FINANCIAL STATEMENTS

Independent Auditors’ Report

Consolidated Balance Sheets as of December 31, 1999 and 1998

F - 2 - F - 3

Consolidated Statements of Operations for the Years Ended December 31, 1999,
  1998 and 1997

Consolidated Statements of Shareholders’ Equity for the Years Ended
  December 31, 1999, 1998 and 1997

Consolidated Statements of Cash Flows for the Years Ended
  December 31, 1999, 1998 and 1997

F - 4

F - 5

F - 6

Notes to Consolidated Financial Statements

F - 7 - F - 20

29

This Page Intentionally Left Blank.

30

INDEPENDENT AUDITORS’ REPORT

To the Board of Directors and Shareholders of
  Rocky Shoes & Boots, Inc.:

We have audited the accompanying consolidated balance sheets of Rocky Shoes & Boots, Inc. and
subsidiaries as of December 31, 1999 and 1998 and the related consolidated statements of operations,
shareholders’ equity, and cash flows for each of the three years in the period ended December 31, 1999.
These financial statements are the responsibility of the Company’s management.  Our responsibility is to
express an opinion on these financial statements based on our audits.

We conducted our audits in accordance with auditing standards generally accepted in the United States of
America.  Those standards require that we plan and perform the audit to obtain reasonable assurance about
whether the financial statements are free of material misstatement.  An audit includes examining, on a test
basis, evidence supporting the amounts and disclosures in the financial statements.  An audit also includes
assessing the accounting principles used and significant estimates made by management, as well as
evaluating the overall financial statement presentation.  We believe that our audits provide a reasonable basis
for our opinion.

In our opinion, such consolidated financial statements present fairly, in all material respects, the financial position
of Rocky Shoes & Boots, Inc. and subsidiaries as of December 31, 1999 and 1998 and the results of
their operations and their cash flows for each of the three years in the period ended December 31, 1999, in
conformity with accounting principles generally accepted in the United States of America.

Columbus, Ohio
March 30, 2000

ROCKY SHOES & BOOTS, INC.
AND SUBSIDIARIES

CONSOLIDATED BALANCE SHEETS

CURRENT ASSETS:
  Cash and cash equivalents
  Accounts receivable - trade, net 
  Refundable income taxes
  Other receivables
  Inventories
  Deferred income taxes
  Other current assets

December 31,

1999

1998

$     

2,330,324
18,712,588
3,850,000
1,377,394
32,573,067
1,017,331
1,222,914

$     

7,232,876
15,595,483

1,654,471
47,110,011
1,735,699
871,533

           Total current assets

61,083,618

74,200,073

FIXED ASSETS, AT COST:
  Property, plant and equipment
  Less - accumulated depreciation

45,012,101
(18,879,879)

37,346,300
(16,842,446)

           Total fixed assets - net

26,132,222

20,503,854

DEFERRED PENSION ASSET

OTHER ASSETS

TOTAL ASSETS

See notes to consolidated financial statements.

357,520

884,268

1,759,994

1,010,274

$   

89,333,354

$   

96,598,469

F-2

     
     
       
       
       
     
     
       
       
       
          
 
                    
 
                    
     
     
 
                    
 
                    
 
                    
 
                    
     
     
   
   
 
                    
 
                    
     
     
 
                    
 
                    
          
          
 
                    
 
                    
       
       
 
                    
 
                    
ROCKY SHOES & BOOTS, INC.
AND SUBSIDIARIES

CONSOLIDATED BALANCE SHEETS

CURRENT LIABILITIES:
  Accounts payable
  Current maturities - long-term debt
  Accrued expenses:
    Taxes - other
    Salaries and wages
    Other

December 31,

1999

1998

$   

2,128,112
8,599,897

$   

2,194,026
2,927,625

412,721
569,203
905,783

479,211
511,916
618,952

           Total current liabilities

12,615,716

6,731,730

LONG-TERM DEBT - Less current maturities

25,176,918

26,877,509

DEFERRED LIABILITIES:
  Compensation
  Income taxes
  Pension 

            Total deferred liabilities

            Total liabilities

COMMITMENTS AND CONTINGENCIES 

SHAREHOLDERS’ EQUITY:
  Preferred stock, Series A, no par value, $.06 stated value; 
    none outstanding 1999 and 1998
  Common stock, no par value; 10,000,000 shares authorized; outstanding
    1999 - 4,489,215 shares; 1998 - 5,172,815 shares
  Retained earnings

            Total shareholders’ equity

170,294
528,273
613,023

173,535
2,298,863
881,761

1,311,590

3,354,159

39,104,224

36,963,398

35,284,159
14,944,971

39,560,343
20,074,728

50,229,130

59,635,071

TOTAL LIABILITIES AND SHAREHOLDERS’ EQUITY

$ 

89,333,354

$ 

96,598,469

See notes to consolidated financial statements.

F-3

     
     
        
        
        
        
        
        
 
                  
 
                  
   
     
 
                  
 
                  
   
   
 
                  
 
                  
 
                  
 
                  
        
        
        
     
        
        
 
                  
 
                  
     
     
 
                  
 
                  
   
   
 
                  
 
                  
 
                  
 
                  
 
                  
 
                  
 
                  
 
                  
 
                  
 
                  
 
                  
   
   
   
   
 
                  
 
                  
   
   
 
                  
 
                  
 
                  
 
                  
  
ROCKY SHOES & BOOTS, INC.
AND SUBSIDIARIES

CONSOLIDATED STATEMENTS OF OPERATIONS

NET SALES

COST OF GOODS SOLD

GROSS MARGIN

SELLING, GENERAL AND 
  ADMINISTRATIVE EXPENSES

Year Ended December 31,
1998

1997

1999

$  

98,099,184

$  

88,699,413

$  

95,026,786

83,256,768

68,185,041

69,300,071

14,842,416

20,514,372

25,726,715

20,020,357

17,208,211

16,416,341

INCOME (LOSS) FROM OPERATIONS

(5,177,941)

3,306,161

9,310,374

OTHER INCOME AND (EXPENSES):
  Interest expense
  Other - net

(2,415,682)
236,287

(1,734,611)
691,073

(2,552,732)
108,688

           Total other - net

(2,179,395)

(1,043,538)

(2,444,044)

INCOME (LOSS) BEFORE INCOME TAXES

(7,357,336)

2,262,623

6,866,330

INCOME TAX EXPENSE (BENEFIT)

(2,227,579)

426

2,105,000

NET INCOME (LOSS)

$  

(5,129,757)

$    

2,262,197

$    

4,761,330

NET INCOME (LOSS) PER COMMON SHARE:
  Basic
  Diluted

WEIGHTED AVERAGE COMMON
   SHARES OUTSTANDING:
    Basic
    Diluted

See notes to consolidated financial statements.

$           
$           

(1.09)
(1.09)

$             
$             

0.42
0.41

$             
$             

1.16
1.10

4,710,039
4,710,039

5,425,026
5,526,863

4,087,682
4,329,907

F-4

    
    
    
 
                   
 
                   
 
                   
    
    
    
 
                   
 
                   
 
                   
    
    
    
 
                   
 
                   
 
                   
    
      
      
 
                   
 
                   
 
                   
 
                   
 
                   
 
                   
    
    
    
         
         
         
 
                   
 
                   
 
                   
    
    
    
 
                   
 
                   
 
                   
    
      
      
 
                   
 
                   
 
                   
    
                
      
      
      
      
      
      
      
ROCKY SHOES & BOOTS, INC.
AND SUBSIDIARIES

CONSOLIDATED STATEMENTS OF SHAREHOLDERS’ EQUITY

Preferred
Stock

Common
Stock

Treasury
Stock

Retained
Earnings

Total
Shareholders’
Equity

BALANCE, DECEMBER 31, 1996

$  

6,000

$ 
14,543,947

$ 
(1,226,059)

$ 
13,051,201

$ 
26,375,089

YEAR ENDED DECEMBER 31, 1997:
  Net income
  Shares issued (1,570,000) pursuant to public
    offering, net of costs of $453,483
  Stock options exercised
  Tax benefit related to stock options
  Preferred stock converted to common stock

26,895,917
1,020,794
143,400
600

(600)

4,761,330

4,761,330

26,895,917
1,020,794
143,400

BALANCE, DECEMBER 31, 1997

5,400

42,604,658

(1,226,059)

17,812,531

59,196,530

YEAR ENDED DECEMBER 31, 1998:
  Net income
  Treasury stock retired (124,095 shares)
  Treasury stock purchased and retired (292,600 shares)
  Stock options exercised
  Preferred stock converted to common stock

(1,226,059)
(2,038,118)
214,462
5,400

(5,400)

1,226,059

2,262,197

2,262,197

(2,038,118)
214,462

BALANCE, DECEMBER 31, 1998

0

39,560,343

0

20,074,728

59,635,071

YEAR ENDED DECEMBER 31, 1999:
  Net loss
  Treasury stock purchased and retired (685,100 shares)
  Stock options exercised

(4,285,184)
9,000

(5,129,757)

(5,129,757)
(4,285,184)
9,000

BALANCE, DECEMBER 31, 1999

$         
0

$ 

35,284,159

$                
0

$ 

14,944,971

$ 

50,229,130

See notes to consolidated financial statements.

F-5

     
     
   
   
     
     
        
        
      
               
 
                 
 
                  
 
                  
    
   
   
   
   
     
     
    
    
    
    
 
          
        
 
                  
        
   
            
 
                 
 
                  
 
                  
           
   
                  
   
   
    
    
    
    
 
          
            
 
                 
 
                  
            
ROCKY SHOES & BOOTS, INC.
AND SUBSIDIARIES

CONSOLIDATED STATEMENTS OF CASH FLOWS

CASH FLOWS FROM OPERATING ACTIVITIES:
    Net income (loss)
    Adjustments to reconcile net income (loss) to net 
        cash provided by (used in) operating activities: 
        Depreciation and amortization
        Deferred income taxes
        Deferred compensation and pension - net
        Loss on sale of fixed assets
    Change in assets and liabilities:
      Receivables
      Inventories
      Other current assets
      Other assets
      Accounts payable 
      Accrued liabilities

Year Ended December 31,

1999

1998

1997

$   

(5,129,757)

$     

2,262,197

$     

4,761,330

3,836,586
(1,052,222)
254,769
9,048

(6,690,028)
14,536,944
(378,992)
(749,720)
162,705
277,628

4,226,313
(11,293)
138,485
837

1,014,968
(14,215,775)
(21,515)
58,811
(506,171)
(854,432)

2,925,932
156,247
(13,227)
1,213

(5,176,709)
(7,504,334)
(143,921)
78,951
(711,792)
(740,704)

             Net cash provided by (used in) operating activities

5,076,961

(7,907,575)

(6,367,014)

CASH FLOWS FROM INVESTING  
  ACTIVITIES - Purchase of fixed assets

CASH FLOWS FROM FINANCING ACTIVITIES: 
  Proceeds from long-term debt
  Payments on long-term debt 
  Proceeds from issuance of stock (net of 
    offering expenses)
  Purchase of treasury stock
  Proceeds from exercise of stock options, including  
    related tax benefit

(9,675,010)

(6,817,108)

(4,462,236)

57,527,000
(53,555,319)

79,835,000
(64,610,668)

77,050,000
(86,073,615)

(4,285,184)

(2,038,118)

26,895,917

9,000

214,462

1,164,194

           Net cash provided by (used in) financing activities

(304,503)

13,400,676

19,036,496

INCREASE (DECREASE) IN CASH AND  
  CASH EQUIVALENTS   

CASH AND CASH EQUIVALENTS, 
  BEGINNING  OF YEAR

(4,902,552)

(1,324,007)

8,207,246

7,232,876

8,556,883

349,637

CASH AND CASH EQUIVALENTS, END OF YEAR

$     

2,330,324

$     

7,232,876

$     

8,556,883

See notes to consolidated financial statements.

F-6

       
       
       
     
          
          
          
          
          
              
                 
              
 
                    
 
                    
 
                    
     
       
     
     
   
     
        
          
        
        
            
            
          
        
        
          
        
        
 
                    
 
                    
 
                    
       
     
     
 
                    
 
                    
 
                    
 
                    
 
                    
 
                    
     
     
     
 
                    
 
                    
 
                    
 
                    
     
     
     
   
   
   
 
                    
 
                    
     
     
     
 
                    
              
          
       
        
     
     
 
                    
 
                    
 
                    
     
     
       
  
 
                    
       
       
          
 
                    
 
                    
 
                    
 
                    
 
                    
 
                    
  
  
ROCKY SHOES & BOOTS, INC.
AND SUBSIDIARIES

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEARS ENDED DECEMBER 31, 1999, 1998 AND 1997

1.

SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES

Principles of Consolidation - The accompanying consolidated financial statements include the
accounts of Rocky Shoes & Boots, Inc. (“Rocky Inc.”) and its wholly-owned subsidiaries, Lifestyle
Footwear, Inc. (“Lifestyle”) and Five Star Enterprises Ltd. (“Five Star”), collectively referred to as
the “Company.”  All significant intercompany transactions have been eliminated.

Business Activity - The Company designs, manufactures, and markets high quality men’s and
women’s footwear primarily under the registered trademark, ROCKY.  The Company maintains a
nationwide network of independent and Company sales representatives who sell the Company’s
products primarily through independent shoe, sporting goods, specialty, and uniform stores and
catalogs throughout the United States.  The Company did not have any customers that accounted for
more than 10% of consolidated net sales in 1999, 1998 and 1997.

Estimates - The preparation of financial statements in conformity with accounting principles
generally accepted in the United States of America requires management to make estimates and
assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent
assets and liabilities at the date of the financial statements and the reported amounts of revenues and
expenses during the reporting period.  Actual results could differ from those estimates.

Cash Equivalents - The Company considers all highly liquid investments purchased with original
maturities of three months or less to be cash equivalents.  The Company’s cash and cash equivalents
are primarily held in four banks.

Trade Receivables - Trade receivables are presented net of the related allowance for doubtful
accounts of approximately $715,000 and $606,000 at December 31, 1999 and 1998, respectively.

Concentration of Credit Risk - The Company’s exposure to credit risk is impacted by the economic
climate affecting its industry.  The Company manages this risk by performing ongoing credit
evaluations of its customers and maintains reserves for potential uncollectible accounts.

Supplier and Labor Concentrations - The Company purchases raw materials from a number of
domestic and foreign sources.  The Company currently buys all of its waterproof fabric, a
component used in a significant portion of the Company’s shoes and boots, from one supplier
(GORE-TEX).  The Company has had a relationship with this supplier for over 18 years and has
no reason to believe that such relationship will not continue.

A significant portion of the Company’s shoes and boots are produced in the Company’s Dominican
Republic operations.  The Company has conducted operations in the Dominican Republic since
1987 and is not aware of any governmental or economic restrictions that would alter its current
operations.

F-7

Inventories - Inventories are valued at the lower of cost, determined on a first-in, first-out (FIFO)
basis, or market.  Reserves are established for inventories when the net realizable value (NRV) is
deemed to be less than its cost based on management’s periodic estimates of NRV (see Notes 10).

Fixed Assets - The Company records fixed assets at historical cost and generally utilizes the
straight-line method of computing depreciation for financial reporting purposes over the estimated
useful lives of the assets as follows:

Building and improvements
Machinery and equipment
Furniture and fixtures
Lasts, dies, and patterns

Years

5-40
8-12
8-12
8-12

Effective January 1, 1998, the Company changed the estimated useful life of certain computer
software costs.  This change decreased 1998 net income by $447,600, or $.08 per diluted share.
This change was made to better reflect how the asset is expected to be used over time and to
provide a better matching of revenues and expenses.

Management periodically evaluates the future economic benefit of its long-term assets when events
or circumstances indicate potential recoverability concerns.  This evaluation is based on
consideration of expected future undiscounted cash flows and other operating factors.  Carrying
amounts are adjusted appropriately when determined to have been impaired.

For income tax purposes, the Company generally computes depreciation utilizing accelerated
methods.

Advertising - The Company expenses advertising costs as incurred.  Advertising expense was
$2,997,462, $2,323,372 and $1,334,034 for 1999, 1998 and 1997, respectively.

Revenue Recognition - Revenue and related cost of goods sold are recognized at the time footwear
product is shipped to the customer and is recorded net of estimated sales discounts and returns
based upon historical trends.  All sales are considered final upon shipment.

Per Share Information - Basic net income per common share is computed based on the weighted
average number of common shares outstanding during the period.  Diluted net income per common
share is computed similarly but includes the dilutive effect of the Company’s Series A preferred
stock and stock options.  A reconciliation of the shares used in the basic and diluted income per
share computations is as follows:

F-8

Year Ended December 31,
1998

1999

1997

Basic - Weighted average shares outstanding

4,710,039

5,425,026

4,087,682

Dilutive securities:
  Preferred stock
  Stock options

7,365
94,472

85,549
156,676

Diluted - Weighted average shares outstanding

4,710,039

5,526,863

4,329,907

No adjustments to net income were required for purposes of computing diluted per share amounts.
In 1999, stock options of 30,236 were not used to compute diluted weighted average common
shares outstanding since the loss the Company incurred in 1999 makes these stock options anti-
dilutive.

Recently Issued Financial Accounting Standards - In June 1998, the Financial Accounting
Standards Board (FASB) issued SFAS No. 133, “Accounting for Derivative Instruments and
Hedging Activities”.  In June, 1999, the FASB issued Statement of Financial Accounting Standards
No. 137 (SFAS 137).  SFAS 133 now is required to be adopted for the Company’s 2001 annual consolidated
financial statements.  The Company has not yet determined what, if any, impact the
adoption of this standard will have on its consolidated financial statements.

Segment Information - The Company is managed in one operating segment, footwear.  Within their
one operating segment, the Company has identified three product groups; Rugged Outdoor,
Occupational, and Handsewn Casual.  The following is supplemental information on net sales by
product group:

Rugged

Outdoor

Handsewn
Casual

Occupational

and Other

Total

1999
1998
1997

$ 

51,029,943
47,640,000
58,661,798

$ 

29,847,018
23,847,520
27,232,590

$ 

17,222,223
17,211,893
9,132,398

$ 

98,099,184
88,699,413
95,026,786

F-9

   
   
   
 
                
 
                
          
        
 
                
        
      
   
   
   
  
   
   
   
   
   
   
     
   
2.

INVENTORIES

Inventories are comprised of the following:

  Raw materials
  Work-in-process
  Finished goods
  Factory outlet finished goods
  Less reserve for obsolescence or lower of 
    cost or market (see Note 10)

  Total

3.

FIXED ASSETS

Fixed assets are comprised of the following:

  Land
  Building and improvements
  Machinery and equipment
  Furniture and fixtures
  Lasts, dies and patterns
  Construction work-in-progress
           Total
  Less - accumulated depreciation

December 31, 

1999

1998

$   

4,133,520
2,128,738
24,110,469
2,645,340

$   

7,917,557
5,184,591
31,882,217
2,475,646

(445,000)

(350,000)

$ 

32,573,067

$ 

47,110,011

December 31,

1999

1998

$      

557,071
6,314,768
21,765,027
3,479,787
5,509,926
7,385,522
45,012,101
(18,879,879)

$        

544,816
6,346,976
19,622,714
2,959,471
5,157,100
2,715,223
37,346,300
(16,842,446)

  Net fixed assets

$ 

26,132,222

$   

20,503,854

F-10

     
     
   
   
     
     
       
       
     
       
   
     
     
       
     
       
     
       
   
     
  
   
 
                  
 
                    
 4. LONG-TERM DEBT

Long-term debt is comprised of the following:

  Bank - revolving credit facility
  Equipment and other obligations
  Real estate obligation
  Other
           Total long-term debt
  Less current maturities

December 31,

1999

1998

$ 

31,900,000
1,687,898
56,875
132,042
33,776,815
8,599,897

$ 

27,000,000
2,495,129
70,741
239,264
29,805,134
2,927,625

  Net long-term debt

$ 

25,176,918

$ 

26,877,509

The Company has a loan agreement with a bank, as amended on April 18, 1997, May 29, 1998,
April 1, 1999 and July 23, 1999 with maximum borrowings that range from $25,000,000 (from
January 28 to March 31, annually), to $42,000,000 (from April 1 to January 27, annually).  Interest
on the revolving credit facility is payable monthly at the bank’s LIBOR rate (plus 100 to 190 basis
points) or prime, and the principal is due May 31, 2003.  The weighted average interest rate for the
outstanding balance at December 31, 1999 was 6.01% (6.63% at December 31, 1998).  At
December 31, 1999, the Company had no retained earnings available for distribution and
$6,900,000 was classified as current based on the scheduled reduction in the maximum borrowings
that occurred on January 28, 2000.

Any amounts borrowed under the agreement are secured by the accounts receivable, inventories,
and equipment of the Company.  The bank debt agreement contains certain restrictive covenants
which, among others, require the Company to maintain a certain level of tangible net worth, as
defined, certain current and debt service coverage ratios, and restrict the amount of capital
expenditures.  At December 31, 1999, the Company did not comply with certain of the bank
covenant requirements.  In March 2000, the Company obtained a waiver from the bank with respect
to such events of noncompliance.  In addition, the Company and the bank have had discussions with
respect to the possible modification and adjustment of certain terms of the agreement.  The
Company and the banks expect these discussions to continue in the near future.  Based on the
Company’s projected results of operations for 2000 and the possible modification of certain
covenants, management believes it is probable that the Company will be in compliance with
the covenants in 2000.

Equipment and other obligations at December 31, 1999 bear interest at fixed and variable rates
ranging from 3% to 8.5% and are payable in monthly installments to 2002.  The obligations are
secured by equipment and are subject to the security agreement and covenants applicable to the
revolving credit facility.

The real estate obligation at December 31, 1999 bears interest at a variable rate of 7.375% and is
payable in monthly installments through 2003.  The obligation is secured by real estate and is
subject to the security agreement and covenants applicable to the revolving credit facility.

F-11

     
     
          
          
        
        
   
   
     
     
 
                    
 
                    
In 1998 the Company entered into two interest rate swap agreements with a major bank for a total
notional amount of $25,000,000 with average maturities of seven years to reduce the impact of
changes in interest rates on its variable rate long-term debt.  The Company is exposed to credit loss
only in the event of nonperformance by the bank on the interest rate swap agreements, which the
Company does not anticipate.  One interest rate swap agreement for a notional amount of
$10,000,000 was terminated in 1999 and resulted in a gain of $103,000.  The fair value of the
remaining $15,000,000 interest rate swap at December 31, 1999 is an unrealized gain of $450,926,
that represents the amount at which it could be settled, based on an estimate obtained from a dealer.
The fair value of the interest rate swaps at December 31, 1998 was an unrealized loss of
$1,105,676.

At December 31, 1999 essentially all trade accounts receivable, inventories and property are held as
collateral for the Company’s long-term debt.

Long-term debt matures as follows for the years ended December 31:

  2000
  2001
  2002
  2003

  Total

$   

8,599,897
149,871
18,374
25,008,673

$ 

33,776,815

The estimated fair value of the Company’s long-term obligations approximated their carrying
amount at December 31, 1999 and 1998, based on current market prices for the same or similar
issues or on debt available to the Company with similar rates and maturities.

During the first quarter of 2000, the Company completed mortgage financing with GE Capital for
three of its facilities totaling $6,300,000, with total monthly payments of $63,100 (including
principal and 8.275% interest) to 2014.  The proceeds of the financing were used to pay down
borrowings under the revolving credit facility.

5. OPERATING LEASES

The Company leases certain machinery and manufacturing facilities under operating leases that
generally provide for renewal options.  The Company incurred approximately $1,069,000,
$840,000, $643,000 in rent expense under operating lease arrangements for 1999, 1998, and 1997,
respectively.

Included in total rent expense above are monthly payments of $7,000 for 1999 and 1998 and $6,000
for 1997, respectively, for the Company’s Ohio manufacturing facility leased from an entity in
which the owners are also shareholders of the Company.

F-12

        
          
   
Future minimum lease payments under non-cancelable operating leases are as follows for the years
ended December 31:

  2000
  2001
  2002
  2003

  Total

 6.

INCOME TAXES

$ 

358,000
238,000
153,000
30,000

$ 

779,000

Rocky Inc. and its wholly-owned subsidiary doing business in Puerto Rico, Lifestyle, are subject to
U.S. Federal income taxes; however, the Company’s income earned in Puerto Rico is allowed
favorable tax treatment under Section 936 of the Internal Revenue Code if conditions as defined
therein are met.  Five Star is incorporated in the Cayman Islands and conducts its operations in a
“free trade zone” in the Dominican Republic and, accordingly, is currently not subject to Cayman
Islands or Dominican Republic income taxes.  Thus, the Company is not subject to foreign income
taxes.

At December 31, 1999, a provision has not been made for U.S. taxes on the accumulated
undistributed earnings of Five Star through December 31, 1999 of approximately $5,109,000 that
would become payable upon repatriation to the United States.  It is the intention of the Company to
reinvest all such earnings of Five Star in operations and facilities outside of the United States.  In
addition, the Company has not provided any U.S. tollgate taxes on approximately $2,257,000 of
accumulated undistributed earnings of Lifestyle prior to the fiscal year ended June 30, 1994, that
would be payable if such earnings were repatriated to the United States.  It is the intention of the
Company to reinvest all such earnings of Lifestyle.  If the Five Star and Lifestyle undistributed
earnings were distributed to the Company in the form of dividends, the related taxes on such
distributions would be approximately $1,737,000 and $226,000, respectively.

The Company accounts for income taxes in accordance with SFAS No. 109, “Accounting for
Income Taxes,” which requires an asset and liability approach to financial accounting and reporting
for income taxes.  Accordingly, deferred income taxes have been provided for the temporary
differences between the financial reporting and the income tax basis of the Company’s assets and
liabilities by applying enacted statutory tax rates applicable to future years to the basis differences.

F-13

   
   
     
Income taxes (benefits) are summarized as follows:

  Federal:
    Current 
    Deferred
              Total Federal
  State and local:
    Current
    Deferred
              Total state and local

Year Ended December 31,
1998

1999

1997

$ 

(1,273,033)
(1,007,542)
(2,280,575)

$ 

(76,294)
10,357
(65,937)

$ 

1,556,631
146,143
1,702,774

97,676
(44,680)
52,996

88,013
(21,650)
66,363

392,122
10,104
402,226

  Total

$ 

(2,227,579)

$        

426

$ 

2,105,000

A reconciliation of recorded Federal income tax expense (benefit) to the expected expense (benefit)
computed by applying the Federal statutory rate of 34% for all periods to income (loss) before
income taxes follows:

Expected expense (benefit) at statutory rate
Decrease in income taxes resulting from: 
  Exempt (income) loss from operations in
    Puerto Rico, net of tollgate taxes
  Exempt (income) loss from Dominican 
  Republic operations
  State and local income taxes
  Alternative minimum tax
  Other - net

Year Ended December 31,

1999

1998

1997

$ 

(2,501,494)

$   

769,286

$ 

2,334,552

563,663

(802,791)

(476,493)

(625,978)
(18,019)
118,829
182,424

(22,563)

(136,757)

(9,869)

(18,528)

Total

$ 

(2,280,575)

$   

(65,937)

$ 

1,702,774

F-14

   
     
      
   
   
   
 
                    
 
               
 
                  
          
     
      
        
   
        
          
     
      
 
                    
 
               
 
                  
 
                    
        
   
     
 
                    
      
        
     
     
        
        
       
       
 
                    
Deferred income taxes recorded in the consolidated balance sheets at December 31, 1999 and 1998
consist of the following:

Deferred tax assets:
  State and local income taxes
  Alternative minimum tax carryforward
  Asset valuation allowances
  Pension and deferred compensation
  Net operating loss carryforwards 
  Inventories

December 31,

1999

1998

$      

118,829
549,265
168,755
1,854,661
309,066

$        

47,546

454,494
197,535
215,445
1,131,231

            Total deferred tax assets

3,000,576

2,046,251

Deferred tax liabilities:
  Fixed assets
  Prepaid assets
  Tax on Five Star earnings
  Tollgate tax on Lifestyle earnings

(1,630,696)
(40,048)
(64,339)
(776,435)

(1,499,613)
(34,173)
(64,339)
(1,011,290)

            Total deferred tax liabilities

(2,511,518)

(2,609,415)

Net deferred tax asset (liability)

$      

489,058

$    

(563,164)

At December 31, 1999, the Company has approximately $4,810,000 of net operating loss
carryforwards for Federal income tax purposes.  There are annual utilization limitations over the
next two years for $425,000 of the net operating loss carryforwards.  The remaining net operating
loss carryforward expires in 2019.

 7. RETIREMENT PLANS

The Company sponsors separate noncontributory defined benefit pension plans covering the union
and non-union workers of the Company’s Ohio and Puerto Rico operations.  Benefits under the
union plan are primarily based upon negotiated rates and years of service.  Benefits under the non-
union plan are based upon years of service and highest compensation levels as defined.  Annually,
the Company contributes to the plans at least the minimum amount required by regulation.

F-15

        
        
        
        
     
        
        
     
 
                  
 
                    
     
     
 
                  
 
                    
 
                  
 
                    
   
   
        
        
        
        
      
   
 
                  
 
                    
   
   
Net pension cost of the Company’s plans is as follows:

Year Ended December 31,

1999

1998

1997

  Service cost
  Interest
  Actual loss (return) on plan assets
  Amortization and deferral

$   

323,726
356,194
(404,283)
152,373

$   

273,091
317,725
42,745
(327,398)

$   

215,263
284,420
(953,212)
781,589

  Net pension cost

$   

428,010

$   

306,163

$   

328,060

The funded status of the Company’s plans and reconciliation of accrued pension cost at
December 31, 1999 and 1998 are presented below (information with respect to benefit obligations
and plan assets as of September 30 is):

Change in benefit obligation:
  Benefit obligation at beginning of the year
  Service cost
  Interest cost
  Actuarial gain
  Amendments
  Exchange (gain)/loss
  Benefits paid

December 31,

1999

1998

$   

5,463,914
323,726
356,194
(433,965)

(93,418)
(193,633)

$   

4,486,537
273,091
317,725
186,659
233,278
130,596
(163,972)

  Benefit obligation at end of year

$   

5,422,818

$   

5,463,914

Change in plan assets:
  Fair value of plan assets at beginning of year
  Actual return on plan assets
  Employer contribution
  Benefits paid

$   

3,906,376
404,283
270,000
(193,633)

$   

3,897,093
(42,745)
216,000
(163,972)

  Fair value of plan assets at end of year

$   

4,387,026

$   

3,906,376

Funded status (deficit)
Remaining unrecognized benefit obligation existing
  at transition
Unrecognized prior service costs due to plan amendments
Unrecognized net loss (gain)
Adjustment required to recognize minimum liability
Additional contributions (September 30-December31)

$ 

(1,035,792)

$ 

(1,557,538)

260,255
688,260
(168,226)
(357,520)

288,146
748,678
423,221
(884,268)
100,000

Accrued pension cost

$    

(613,023)

$    

(881,761)

F-16

     
     
     
    
       
    
     
    
     
 
               
        
        
        
        
      
        
 
                  
        
        
        
      
      
        
        
        
        
      
      
 
                  
        
        
        
        
      
        
      
      
 
                  
        
The assets of the plans consist primarily of common stocks, bonds, and cash equivalents.  The
assets of the plans include 61,000 and 43,400 shares of the Company’s common stock with a market
value of $468,000 and $254,975 at September 30, 1999 and 1998, respectively.  The Company’s
unrecognized benefit obligations existing at the date of transition for the union and non-union plans
are being amortized over 23 and 21 years, respectively.  Actuarial assumptions used in the
accounting for the plans were as follows:

Discount rate

Average rate of increase in compensation levels
   (non-union only)

Expected long-term rate of return on plan assets

December 31,

1999

1998

7.25%

6.75 %

3.0%

9.0%

3.0 %

9.0 %

SFAS No. 87, “Employers’ Accounting for Pensions,” generally requires the Company to recognize
a minimum liability in instances in which a plan’s accumulated benefit obligation exceeds the fair
value of plan assets.  In accordance with the Statement, the Company has recorded in the
accompanying financial statements a non-current intangible asset of $357,520, and $884,268 as of
December 31, 1999 and 1998, respectively.

The Company also sponsors a 401(k) savings plan for substantially all of its union and non-union
employees.  The Company only matches contributions for non-union employees.  Funding for non-
union employees electing to contribute a percentage of their compensation is matched by the
Company, subject to certain limitations.  Company contributions to the 401(k) savings plan were
$14,504 for 1998.  No Company contribution was made for 1999 and 1997.

 8. CAPITAL STOCK

The Company has authorized 250,000 shares of voting preferred stock without par value.  No shares
are issued or outstanding.  Also, the Company has authorized 250,000 shares of non-voting
preferred stock without par value.  Of these, 125,000 shares have been designated Series A non-voting
convertible preferred stock with a stated value of $.06 per share, of which no shares are
issued and none are outstanding at December 31, 1999 and 1998, respectively.  In accordance with
its terms, all of the outstanding Series A preferred stock was converted into common shares of the
Company on a one for one basis on February 3, 1998.

In November 1997, the Company’s Board of Directors adopted a Rights Agreement which provides
for one preferred share purchase right to be associated with each share of the Company’s
outstanding common stock.  Shareholders exercising these rights would become entitled to purchase
shares of Series B Junior Participating Cumulative Preferred Stock.  The rights may be exercised
after the time when a person or group of persons without the approval of the Board of Directors
acquire beneficial ownership of 20 percent or more of the Company’s common stock or announce
the initiation of a tender or exchange offer which if successful would cause such person or group to
beneficially own 20 percent or more of the common stock.  Such exercise may ultimately entitle the
holders of the rights to purchase for $80 per right, common stock of the Company having a market
value of $160.  The person or groups effecting such 20 percent acquisition or undertaking such

F-17

  
tender offer will not be entitled to exercise any rights.  These rights expire November 2007 unless
earlier redeemed by the Company under circumstances permitted by the Rights Agreement.

The Company reacquired 124,095 and 292,600 shares of common stock in 1994 and 1998 for
$1,226,059 and $2,038,118, respectively.  In December 1998, the Board of Directors approved the
retirement of all shares held in treasury (total of 416,695 shares).  During 1998 and 1999, the
Company purchased and retired 292,600 and 685,100 shares for $2,038,118 and $4,285,184,
respectively, under its share repurchase program.  At December 31, 1999, the Company’s Board of
Directors has not authorized any additional share repurchase.

The Company adopted a Stock Option Plan in 1992 which provides for the issuance of options to
purchase up to 400,000 common shares of the Company.  On October 11, 1995, the Company
adopted the 1995 Stock Option Plan which provides for the issuance of options to purchase up to an
additional 400,000 common shares of the Company.  In May 1998, the Company adopted the
Amended and Restated 1995 Stock Option Plan which provides for the issuance of options to
purchase up to an additional 500,000 common shares of the Company.  All employees, officers,
directors, consultants and advisors providing services to the Company are eligible to receive options
under the Plans.  In addition, the Plans provide for the annual issuance of options to purchase 5,000
shares of common stock to each non-employee director of the Company.  The plans generally
provide for grants with the exercise price equal to fair value on the date of grant, graduated vesting
periods of up to 5 years, and lives not exceeding 10 years.  The following summarizes all stock
option transactions from January 1, 1997 through December 31, 1999:

Outstanding at January 1, 1997
Issued
Exercised
Forfeited

Outstanding at December 31, 1997
Issued
Exercised
Forfeited

Outstanding at December 31, 1998
Issued
Exercised
Forfeited

Weighted
Average
Exercise
Price

$      

8.74
9.37
8.94
8.28

8.82
14.44
9.37
9.47

10.86
5.82
6.00
10.61

Shares

447,900
85,500
(114,120)
(11,320)

407,960
210,000
(22,890)
(34,660)

560,410
247,000
(1,500)
(112,160)

Outstanding at December 31, 1999

693,750

$    

9.12

Options exercisable at December 31:
  1997
  1998
  1999

235,140
359,785
386,035

$    
$  
$    

9.24
10.01
9.27

F-18

       
         
      
     
      
       
      
       
      
       
    
       
      
       
      
       
    
       
      
         
      
     
    
       
       
       
       
The following table summarizes information about options outstanding at December 31, 1999:

Options Outstanding

Options Exercisable

Range of
Exercise
Prices

$5.375 - $6.75
$7.50 - $8.875
$9.50 - $10.125
$13.125 - $20.00

Total

Number

295,250
125,750
122,250
150,500

693,750

Weighted-
Average
Remaining
Contractual
Life

Weighted-
Average
Exercise
Price

6.5
4.2
1.8
5.8

$      
$      
$      
$    

5.87
8.55
9.81
15.42

Weighted-
Average
Exercise
Price

$      
$      
$      
$    

5.88
8.57
9.82
15.69

Number

120,000
81,125
123,410
61,500

5.1

$      

9.12

386,035

$      

9.27

The Company applies APB Opinion No. 25 and related Interpretations in accounting for its stock
option plans.  Accordingly, no compensation cost has been recognized for its stock option plans.
Had compensation costs for the Company’s stock-based compensation plans been determined based
on the fair value at the grant dates for awards under those plans consistent with the method of SFAS
No. 123, the Company’s net income (loss) and net income (loss) per share would have resulted in
the amounts as reported below.  In determining the estimated fair value of each option granted on
the date of grant the Company uses the Black-Scholes option-pricing model with the following
weighted-average assumptions used for grants in 1999, 1998, and 1997, respectively; dividend yield
of 0%; expected volatility of 41%, 48% and 40%; risk-free interest rates of 6.66%, 5.29%, and
6.40%; and expected life of 6 years.  The weighted average grant date fair value of options issued
during 1999, 1998, and 1997 was $3.40, $8.55, and $4.62, respectively.

Net income (loss):
  As reported
  Pro forma

Income (loss) per share:
  As reported:
    Basic
    Diluted

Pro forma:
  Basic
  Diluted

Year Ended December 31,
1998

1999

1997

$   
$   

(5,129,757)
(5,201,230)

$  
$  

2,262,197
1,301,976

$  
$  

4,761,330
4,498,370

$            
$            

(1.09)
(1.09)

$           
$           

0.42
0.41

$           
$           

1.16
1.10

$            
$            

(1.10)
(1.10)

$           
$           

0.24
0.24

$           
$           

1.10
1.04

The pro forma amounts are not representative of the effects on reported net income for future years.

F-19

   
         
   
   
         
     
   
         
   
   
         
     
   
         
   
 
                   
9.

SUPPLEMENTAL CASH FLOW INFORMATION

Cash paid for interest and Federal, state and local income taxes was as follows:

Year Ended December 31,

1999

1998

1997

Interest

$ 

2,547,104

$ 

1,756,078

$ 

2,619,374

Federal, state and local
  income taxes -  net of refunds

$ 

2,370,588

$ 

1,210,445

$ 

2,306,150

The Company entered into no capital lease arrangements during the year ended December 31, 1999
and 1998.  During the years ended December 31, 1997, the Company entered into capital lease
arrangements for certain equipment which had a present value of $474,743.  Accounts payable at
December 31, 1999, 1998 and 1997 include a total of $189,659, $418,278 and $133,017,
respectively, relating to the purchase of fixed assets.

10.  FOURTH QUARTER RESULTS (UNAUDITED)

For the fourth quarter of 1999, the Company incurred a net loss of $7.2 million or $1.59 loss per
basic and diluted share compared to a loss of $1.1 million or $0.21 loss per basic and diluted share
in the fourth quarter of 1998.  The primary reason for the loss in the fourth quarter and the year is
due to the Company’s inventory reduction program.  During 1999 (principally in the fourth
quarter), the Company reduced its inventory to $32.6 million from $47.1 million at December 31,
1998.  As a result of this program, the Company had a negative gross margin of $3.1 million in the
fourth quarter of 1999, primarily due to sales agreements the Company entered into in December
1999 resulting in sales of approximately $3.8 million with a negative gross margin of $2.3 million.
In addition, the Company recorded a reserve to the lower of cost or market of $445,000 at
December 31, 1999 related to finished goods inventory that was sold in the first quarter of 2000 at
a price below cost.

Also contributing to the loss in the fourth quarter of 1999 were increased selling, general, and
administrative expenses of $1.6 million compared to the fourth quarter of 1998.  This was
principally due to substantially higher costs to temporarily operate four warehouse facilities,
additional shipping costs while the Company’s new finished goods distribution center was being
constructed, and expanded use of co-op advertising.

* * * * * *

F-20

MARKET MAKERS

The following broker-dealer firms are market makers in the Company's Common Stock:
Herzog, Heine, Geduld, Inc.
Knight Securities, Inc.
McDonald & Company Securities, Inc.
Mitchell Securities Corporation of Oregon

Nash, Weiss & Co.
Sherwood Securities Corp.
Spear, Leeds & Kellogg Capital Markets

The Annual Meeting of Shareholders will be held on May 24, 2000, at 9:30 a.m. at the Capital Club, 41 South High
Street, Columbus, Ohio.

ANNUAL MEETING

BOARD OF DIRECTORS

Mike Brooks
Chairman of the Board,
President and Chief Executive Officer

Leonard L. Brown
President
Leonard L. Brown, Inc.

David Fraedrich
Executive Vice President, Treasurer
and Chief Financial Officer

Stanley I. Kravetz
President
The Kravetz Group

Curtis A. Loveland
Secretary, Partner,
Porter, Wright, Morris &
Arthur LLP

Robert D. Rockey
Chairman and Chief Executive Officer
Duck Head Apparel Company, Inc.

Robert D. Stix
Former Vice President and General
Manager of Operations

James L. Stewart
Proprietor
Rising Wolf Ranch, Inc.

Mike Brooks
Chairman of the Board,
President and
Chief Executive Officer

David Fraedrich
Executive Vice President,
Treasurer and
Chief Financial Officer

John E. Friday
Executive Vice President,
Sales

Dennis Disser
Vice President,
Marketing

OFFICERS

Corporate Offices

Stock Listing

NASDAQ National Market
Symbol: RCKY

Internet
Corporate and Investor
information on Rocky Shoes &
Boots, Inc. can be accessed at:
http://www.rockyboots.com

39 E. Canal Street
Nelsonville, Ohio 45764
(740) 753-1951

Independent Accountants
Deloitte & Touche LLP
Columbus, Ohio

Legal Counsel
Porter, Wright, Morris & Arthur LLP
Columbus, Ohio

Transfer Agent and Registrar
Communications regarding changes of address,
transfer of shares, and lost certificates should be
directed to the Company's stock transfer and registrar:

Form 10-K
Copies of the signatures, exhibit index and exhibits
contained therein as filed with the Securities and Exchange
Commission are available without charge upon written
request to:

Fifth Third Bank
Corporate Trust Services
38 Fountain Square Plaza
Cincinnati, Ohio 45263
(800) 837-2755

David Fraedrich
Executive Vice President
Rocky Shoes & Boots, Inc.
39 E. Canal Street
Nelsonville, Ohio 45764

cover.flg  4/20/00  7:28 PM  Page 2

Rocky Shoes & Boots, Inc.

39 East Canal Street • Nelsonville, Ohio 45764 • Phone (740) 753-1951 • Fax (740) 753-4024
http://www.rockyboots.com

1999
Annual Report