0001218363-16-000012.txt : 20160803
0001218363-16-000012.hdr.sgml : 20160803
20160803175114
ACCESSION NUMBER: 0001218363-16-000012
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160801
FILED AS OF DATE: 20160803
DATE AS OF CHANGE: 20160803
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: 2065 HAMILTON AVENUE
CITY: SAN JOSE
STATE: CA
ZIP: 95125
BUSINESS PHONE: 408-376-7400
MAIL ADDRESS:
STREET 1: 2065 HAMILTON AVENUE
CITY: SAN JOSE
STATE: CA
ZIP: 95125
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: SWAN ROBERT HOLMES
CENTRAL INDEX KEY: 0001218363
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37713
FILM NUMBER: 161805026
MAIL ADDRESS:
STREET 1: C/O EBAY INC.
STREET 2: 2065 HAMILTON AVENUE
CITY: SAN JOSE
STATE: CA
ZIP: 95125
4
1
edgardoc.xml
PRIMARY DOCUMENT
X0306
4
2016-08-01
0
0001065088
EBAY INC
EBAY
0001218363
SWAN ROBERT HOLMES
C/O EBAY INC.
2145 HAMILTON AVE.
SAN JOSE
CA
95125
1
0
0
0
Common Stock
2016-08-01
4
A
0
640.0
0.0
A
425928
D
Non-Qualified Stock Option (right to buy)
21.53
2022-01-15
Common Stock
41444
41444
D
Non-Qualified Stock Option (right to buy)
22.63
2020-04-01
Common Stock
65768
65768
D
Non-Qualified Stock Option (right to buy)
22.76
2021-04-01
Common Stock
59840
59840
D
Restricted Stock Units -1
Common Stock
8706
8706
D
The reporting person has elected to receive fully vested shares of the Issuer's common stock in lieu of cash retainer fees payable for service on the Issuer's Board of Directors and any committees thereof. The number of shares issued represents the quotient of (A) the amount of such fees divided by (B) the Issuer's closing stock price on the date such fees would otherwise be paid, rounded up to the nearest whole share.
The option grant became fully vested.
In connection with the reporting person's service as a non-employee director of the Issuer, such reporting person has been granted restricted stock units. The number of restricted stock units granted represents the quotient of (A) $220,000 divided by (B) the Issuer's closing stock price on the date of grant, rounded up to the nearest whole restricted stock unit. 100% of the restricted stock units vest on the earlier of: (i) the one-year anniversary of the date of grant or (ii) the date of the Issuer's first annual meeting of stockholders that occurs after the date of grant, provided that the reporting person continues to provide service to the Issuer through such date.
Not Applicable.
Each restricted stock unit represents a contingent right to receive one share of the Issuer's common stock.
Robert Holmes Swan
2016-08-02
EX-24
2
swan.txt
EDGAR SUPPORTING DOCUMENT
POWER OF ATTORNEY
Know all by these present,that the
undersigned hereby constitutes
and appoints each of
Marie Oh Huber, Scott F. Schenkel,
Brian J. Doerger and Kathryn W. Hall,
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 3rd day of August 2016.
/s/ Robert H. Swan
SIGNATURE OF SECTION 16 INSIDER
Robert H. Swan
PRINT NAME