-----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, TXT2SkPe99FEwMznTKg2yVUPDgLpQGNMo1YFyZbPnBtYFv5NCRpsh+8TMOF/KQF4 UvzC+mHL4uZpqqOAQ898NA== 0001211665-08-000006.txt : 20080623 0001211665-08-000006.hdr.sgml : 20080623 20080623212841 ACCESSION NUMBER: 0001211665-08-000006 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080619 FILED AS OF DATE: 20080623 DATE AS OF CHANGE: 20080623 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EBAY INC CENTRAL INDEX KEY: 0001065088 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 770430924 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2145 HAMILTON AVENUE CITY: SAN JOSE STATE: CA ZIP: 95125 BUSINESS PHONE: 408-376-7400 MAIL ADDRESS: STREET 1: 2145 HAMILTON AVENUE CITY: SAN JOSE STATE: CA ZIP: 95125 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ANDERSON FRED D CENTRAL INDEX KEY: 0001211665 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24821 FILM NUMBER: 08913289 BUSINESS ADDRESS: BUSINESS PHONE: 4089741969 MAIL ADDRESS: STREET 1: C/O APPLE COMPUTER INC STREET 2: 1 INFINITE LOOP CITY: CUPERTINO STATE: CA ZIP: 95014 4 1 edgardoc.xml PRIMARY DOCUMENT X0303 4 2008-06-19 0 0001065088 EBAY INC EBAY 0001211665 ANDERSON FRED D C/O EBAY INC. 2145 HAMILTON AVE SAN JOSE CA 95125 1 0 0 0 Common Stock 6000 D Deferred Stock Units 0 2008-06-19 4 A 0 3771 0 A Common Stock 3771 3771 D Non-Qualified Stock Option (right to buy) 29.17 2008-06-19 4 A 0 10120 0 A 2015-06-19 Common Stock 10120 10120 D Deferred Stock Units 0 2013-07-17 Common Stock 5444 5444 D Non-Qualified Stock Option (right to buy) 30.51 2013-06-13 Common Stock 15000 15000 D Non-Qualified Stock Option (right to buy) 31.61 2014-06-14 Common Stock 15000 15000 D Non-Qualified Stock Option (right to buy) 34.44 2015-06-23 Common Stock 15000 15000 D Non-Qualified Stock Option (right to buy) 44.37 2014-06-24 Common Stock 30000 30000 D In connection with the reporting person's continuous service as a non-employee director of the Company, such reporting person has been granted an exempt award of Deferred Stock Units ("DSUs") at the time of the Company's annual meeting of stockholders. The number of DSUs granted represents the quotient (rounded to the nearest whole share) of (A) $110,000 divided by (B) the Company's closing stock price on the date of grant. The DSUs becomes vested as to 25% on the one year anniversary of the grant and 1/48th monthly thereafter, provided that the reporting person continues as a director or consultant of the Company through such date. In connection with the reporting person's continuous service as a non-employee director of the Company, such reporting person has been granted options at the time of the Company's annual meeting of stockholders. The number of options granted is equal to the net present value of $110,000 (rounded to the nearest whole option), calculated using the Black-Scholes valuation methodology on the date of grant. Options become exercisable as to 25% on the one year anniversary date of the grant and 1/48th monthly thereafter, provided that the reporting person continues as a director or consultant of the Company through such date. The reporting person has received an exempt award of Deferred Stock Units ("DSUs") under the Company's 2003 Deferred Stock Unit Plan which is a right to receive shares of common stock of the Issuer upon termination of service as a Director of the Company subject to the terms and conditions of the DSU Award Agreement. The DSUs becomes vested as to 25% on the one year anniversary of the grant and 1/48th monthly thereafter, subject to the terms and conditions of the DSU Award Agreement. The DSU expires the later of 7/17/2013 or later if the reporting person is still in continuous service as a Director on such date. Options become exercisable as to 25% on the one year anniversary date of the grant and 1/48th monthly thereafter. By: Brian Levey For: Fred D. Anderson, Jr. 2008-06-23 EX-24 2 poaanderson.txt EDGAR SUPPORTING DOCUMENT POWER OF ATTORNEY Know all by these presents,that the undersigned hereby constitutes and appoints each of Michael R. Jacobson, Robert H. Swan and Brian H. Levey, signing individually, the undersigned s true and lawful attorneys-in fact and agents to (1) execute for and on behalf of the undersigned, an executive officer,director or holder of 10% of more of a registered class of securities of eBay Inc. (the Company), Forms 3,4 and 5 in accordance with Section 16(a)of the Securities Exchange Act of 1934, as amended (the Exchange Act) and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute such Form 3, 4 or 5,complete and execute any amendment or amendments thereto, and timely file such forms or amendments with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any nature whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-facts discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-facts substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigneds responsibilities to comply with Section 16 of the Exchange Act. This Power of Attorney shall remain in full force and effect until the earliest to occur of (a) the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigneds holdings of and transactions in securities issued by the Company, (b) revocation by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact or (c) as to any attorney-in-fact individually, until such attorney-in-fact shall no longer be employed by the Company. IN WITNESS WHEREOF, the undersigned has cause this Power of Attorney to be executed as of this 23 day of June 2008. /s/ Fred D. Anderson SIGNATURE OF SECTION 16 INSIDER Fred D. Anderson PRINT NAME -----END PRIVACY-ENHANCED MESSAGE-----