0001127602-15-032336.txt : 20151123 0001127602-15-032336.hdr.sgml : 20151123 20151123181009 ACCESSION NUMBER: 0001127602-15-032336 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20151119 FILED AS OF DATE: 20151123 DATE AS OF CHANGE: 20151123 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: VISA INC. CENTRAL INDEX KEY: 0001403161 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 260267673 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: P.O. BOX 8999 CITY: SAN FRANCISCO STATE: CA ZIP: 94128-8999 BUSINESS PHONE: 650-432-3200 MAIL ADDRESS: STREET 1: P.O. BOX 8999 CITY: SAN FRANCISCO STATE: CA ZIP: 94128-8999 FORMER COMPANY: FORMER CONFORMED NAME: Visa Inc. DATE OF NAME CHANGE: 20070614 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: RICHEY ELLEN CENTRAL INDEX KEY: 0001222057 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33977 FILM NUMBER: 151250715 MAIL ADDRESS: STREET 1: C/O VISA INC. STREET 2: P.O. BOX 8999 CITY: SAN FRANCISCO STATE: CA ZIP: 94128-8999 4 1 form4.xml PRIMARY DOCUMENT X0306 4 2015-11-19 0001403161 VISA INC. V 0001222057 RICHEY ELLEN C/O VISA INC. P.O. BOX 8999 SAN FRANCISCO CA 94128-8999 1 VICE CHAIR RISK & PUB POLICY Class A Common Stock 2015-11-19 4 M 0 3780 A 22092 D Class A Common Stock 2015-11-19 4 M 0 2428 A 24520 D Class A Common Stock 2015-11-19 4 M 0 2392 A 26912 D Class A Common Stock 2015-11-19 4 F 0 13842 80.15 D 13070 D Class A Common Stock 58084 I Held by the Richey 2007 Trust u/a/d 11-29-2007 Restricted Stock Units 2015-11-19 4 M 0 3780 D Class A Common Stock 3780 0 D Restricted Stock Units 2015-11-19 4 M 0 2428 D Class A Common Stock 2428 2432 D Restricted Stock Units 2015-11-19 4 M 0 2392 D Class A Common Stock 2392 4792 D Employee Stock Option (Right to Buy) 80.15 2015-11-19 4 A 0 38272 0 A 2025-11-19 Class A Common Stock 38272 38272 D Restricted Stock Units 2015-11-19 4 A 0 7205 A Class A Common Stock 7205 7205 D Each restricted stock unit represents a contingent right to receive one share of Visa Inc. common stock or a cash equivalent of its value. The restricted stock units vest in three equal installments on each of the first three anniversaries of the date of the grant, subject to earlier vesting in full in limited circumstances as specified in the award agreement. Since the date of the reporting person's last ownership report, 18,736 shares which were previously held directly were transferred to the Richey 2007 Trust u/a/d 11-29-2007, of which Ms. Richey is the sole trustee and beneficiary. Options vest in three equal installments on each of the first three anniversaries of the date of the grant, subject to earlier vesting in full in limited circumstances as specified in the award agreement. /s/ Sue Choi, Attorney-In-Fact 2015-11-23 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): EX 24 POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Kelly Mahon Tullier, Tracey Heaton, Douglas Stewart, and Sue Choi of Visa Inc., a Delaware corporation (the "Company"), signing individually, and with full power of substitution, the undersigned's true and lawful attorney-in-fact to: (1) prepare, execute for and on behalf of the undersigned, and submit to the U.S. Securities and Exchange Commission (the "SEC"), a Form ID or any successor form, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC; promulgated thereunder; (2) prepare and execute for and on behalf of the undersigned Forms 3, 4 and 5 and any other forms or reports the undersigned may be required to file in connection with the undersigned's ownership, acquisition, or disposition of securities of the Company, and any amendments thereto; and (3) cause such form(s) to be filed with the SEC pursuant to Section 16(a) of the Securities Exchange Act of 1934, relating to the undersigned's ownership, acquisition or disposition of securities of the Company. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act as 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 any such attorney-in-fact, or any 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 none of the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is 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 earliest of: (1) the undersigned is no longer required to file Forms 3, 4 and 5 or any successor form with respect to the undersigned's holdings of and transactions in securities issued by the Company; (2) this Power of Attorney is revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact; (3) as to a specific attorney-in-fact, the employment of such attorney-in-fact with the Company is terminated; or (4) a new Power of Attorney supersedes this Power of Attorney. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 20th day of November 2015. By:/s/Ellen Richey Ellen Richey