-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, UOiW2qnPWnIeYzw8GWHOMXlFTCRA7lFJljnl7VYQZLgkcKmVkf4UDrwAbJk7WQ6j GHnSP9QO1m/u+3kGAV+rNQ== 0001199037-09-000005.txt : 20090526 0001199037-09-000005.hdr.sgml : 20090525 20090526171124 ACCESSION NUMBER: 0001199037-09-000005 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090521 FILED AS OF DATE: 20090526 DATE AS OF CHANGE: 20090526 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GAITHER JAMES C CENTRAL INDEX KEY: 0001199037 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23985 FILM NUMBER: 09852485 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NVIDIA CORP CENTRAL INDEX KEY: 0001045810 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 943177549 STATE OF INCORPORATION: DE FISCAL YEAR END: 0127 BUSINESS ADDRESS: STREET 1: 2701 SAN TOMAS EXPRESSWAY CITY: SANTA CLARA STATE: CA ZIP: 95050 BUSINESS PHONE: 408-486-2000 MAIL ADDRESS: STREET 1: 2701 SAN TOMAS EXPRESSWAY CITY: SANTA CLARA STATE: CA ZIP: 95050 FORMER COMPANY: FORMER CONFORMED NAME: NVIDIA CORP/DE DATE OF NAME CHANGE: 20020612 FORMER COMPANY: FORMER CONFORMED NAME: NVIDIA CORP/CA DATE OF NAME CHANGE: 19980303 4 1 gai68.xml X0303 4 2009-05-21 0 0001045810 NVIDIA CORP NVDA 0001199037 GAITHER JAMES C 755 PAGE MILL ROAD, SUITE A-200 PALO ALTO CA 943041005 1 0 0 0 Stock Option (Right to Buy) 9.67 2009-05-21 4 A 0 48000 0.00 A 2009-08-21 2015-05-20 Common 48000 48000 D Automatic grant in connection with service on the Board of Directors. The grant shall vest quarterly over one year, commencing on May 21, 2009. If the Reporting Person's service as a director terminates at any time due to death, the grant shall immediately become fully vested and exercisable. By: Robert Yin, by power of attorney 2009-05-26 EX-24 2 nvdajcg.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby authorizes David E. Sweet, Robert Yin, Patricia Tom, David L. Anderson, G. Leonard Baker, Jr., Tench Coxe, Gregory P. Sands, James N. White, or William H. Younger, Jr. to execute for and on behalf of the undersigned, in the undersigned's capacity as a director of NVIDIA Corporation (the "Company"), Forms 3, 4, and 5, and any Amendments thereto, and cause such form(s) to be filed with the United States Securities and Exchange Commission pursuant to Section 16(a) of the Securities Act of 1934, relating to the undersigned's beneficial ownership of securities in the Company. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such a capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of, and transactions in, securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. In witness whereof, the undersigned has caused this Power of Attorney to be executed as of this 18th day of June, 2003. /s/ James C. Gaither -----END PRIVACY-ENHANCED MESSAGE-----