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