0001141391-17-000068.txt : 20170504
0001141391-17-000068.hdr.sgml : 20170504
20170504163212
ACCESSION NUMBER: 0001141391-17-000068
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170501
FILED AS OF DATE: 20170504
DATE AS OF CHANGE: 20170504
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Mastercard Inc
CENTRAL INDEX KEY: 0001141391
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389]
IRS NUMBER: 134172551
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 2000 PURCHASE STREET
CITY: PURCHASE
STATE: NY
ZIP: 10577
BUSINESS PHONE: 9142492000
MAIL ADDRESS:
STREET 1: 2000 PURCHASE STREET
CITY: PURCHASE
STATE: NY
ZIP: 10577
FORMER COMPANY:
FORMER CONFORMED NAME: MASTERCARD INC
DATE OF NAME CHANGE: 20010525
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: McLaughlin Edward Grunde
CENTRAL INDEX KEY: 0001704831
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-32877
FILM NUMBER: 17814443
MAIL ADDRESS:
STREET 1: 2000 PURCHASE STREET
CITY: PURCHASE
STATE: NY
ZIP: 10577
3
1
wf-form3_149392991501061.xml
FORM 3
X0206
3
2017-05-01
0
0001141391
Mastercard Inc
MA
0001704831
McLaughlin Edward Grunde
2000 PURCHASE STREET
PURCHASE
NY
10577
0
1
0
0
President, Operations & Tech
Class A Common Stock
28247.396
D
Employee Stock Option (right ro buy)
51.83
2023-03-01
Class A Common Stock
21280.0
D
Employee Stock Option (right ro buy)
77.72
2024-03-01
Class A Common Stock
20120.0
D
Employee Stock Option (right ro buy)
90.13
2025-03-01
Class A Common Stock
18076.0
D
Employee Stock Option (right ro buy)
90.1
2026-03-01
Class A Common Stock
26912.0
D
Employee Stock Option (right ro buy)
112.31
2027-03-01
Class A Common Stock
25908.0
D
Includes an unvested award of 3,541 restricted stock units awarded pursuant to the terms of a stockholder-approved stock plan on March 1, 2015, which will vest on February 28, 2018.
The Reporting Person was awarded 21,280 employee stock options on March 1, 2013, which vested in four equal annual installments beginning on March 1, 2014.
The reporting person was awarded 20,120 employee stock options on March 1, 2014, of which 15,090 have vested. The remaining 5,030 employee stock options will vest on March 1, 2018.
The reporting person was awarded 18,076 employee stock options on March 1, 2015, of which 9,038 have vested. The remaining 9,038 employee stock options will vest in two equal annual installments beginning on March 1, 2018.
The reporting person was awarded 26,912 employee stock options on March 1, 2016, of which 6,728 have vested. The remaining 20,184 employee stock options will vest in three equal annual installments beginning on March 1, 2018.
The reporting person was awarded 25,908 employee stock options on March 1, 2017, which will vest in four equal annual installments, beginning on March 1, 2018.
Craig Brown, as attorney-in-fact for Edward McLaughlin pursuant to a power of attorney dated April 21, 2017
2017-05-04
EX-24
2
mclaughlinpowerofattorney.txt
POWER OF ATTORNEY
Power of Attorney
Know all by these presents, that the undersigned hereby constitutes and
appoints each of Timothy Murphy, Janet McGinness, Craig Brown, Seth Pruss
and Kathryn Yonda, signing singly, the undersigned's true and lawful
attorney-in-fact to:
1. execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director of Mastercard Incorporated (Company),
Forms 3, 4 and 5 in accordance with Section 16(a) of the
Securities Exchange Act of 1934 and the rules thereunder and a Form ID
application for access codes to file on EDGAR;
2. do and perform any and all acts for and on behalf of the undersigned
which may be necessary or desirable to complete and execute any such
Form 3, 4, or 5 or Form ID, complete and execute any amendment or
amendments thereto, and timely file such form with the United States
Securities and Exchange Commission and any stock exchange or similar
authority; and
3. take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact may be of
benefit to, 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-
fact's 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-
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 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 or the rules thereunder.
This Power of Attorney shall remain in full force and effect until
the undersigned, after becoming subject to the requirements to file
Forms 3, 4 and 5 with respect to the undersigned's holdings of and
transactions in securities issued by the Company, ceases to be
subject to those requirements, 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 21st day of April, 2017.
/s/Edward McLaughlin
State of New York
County of Westchester
Subscribed and sworn to before me this 21st day of April, 2017
Jennifer L. Serio
Notary Public, State of New York
No. 01SE5087009
Qualified in Westchester County
Term Expires October 27, 2017