0000320187-17-000134.txt : 20170731 0000320187-17-000134.hdr.sgml : 20170731 20170731194748 ACCESSION NUMBER: 0000320187-17-000134 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170721 FILED AS OF DATE: 20170731 DATE AS OF CHANGE: 20170731 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Matheson Monique S. CENTRAL INDEX KEY: 0001713178 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10635 FILM NUMBER: 17994341 MAIL ADDRESS: STREET 1: ONE BOWERMAN DRIVE CITY: BEAVERTON STATE: OR ZIP: 97005 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NIKE INC CENTRAL INDEX KEY: 0000320187 STANDARD INDUSTRIAL CLASSIFICATION: RUBBER & PLASTICS FOOTWEAR [3021] IRS NUMBER: 930584541 STATE OF INCORPORATION: OR FISCAL YEAR END: 0531 BUSINESS ADDRESS: STREET 1: ONE BOWERMAN DR CITY: BEAVERTON STATE: OR ZIP: 97005-6453 BUSINESS PHONE: 5036713173 MAIL ADDRESS: STREET 1: ONE BOWERMAN DR CITY: BEAVERTON STATE: OR ZIP: 97005-6453 3 1 edgardoc.xml PRIMARY DOCUMENT X0206 3 2017-07-21 0 0000320187 NIKE INC NKE 0001713178 Matheson Monique S. ONE BOWERMAN DRIVE BEAVERTON OR 97005 0 1 0 0 EVP: HR Class B Common Stock 13248 D Class B Common Stock 9373 I by ESPP Class B Common Stock 2151 I by Retirement Plan Non-Qualified Stock Option (right to buy) 17.24 2020-07-16 Class B Common Stock 30000 D Non-Qualified Stock Option (right to buy) 22.925 2021-07-15 Class B Common Stock 68000 D Non-Qualified Stock Option (right to buy) 23.27 2022-07-20 Class B Common Stock 66000 D Non-Qualified Stock Option (right to buy) 31.675 2023-07-19 Class B Common Stock 34000 D Non-Qualified Stock Option (right to buy) 38.76 2024-07-18 Class B Common Stock 38000 D Non-Qualified Stock Option (right to buy) 56.4 2025-07-17 Class B Common Stock 40000 D Non-Qualified Stock Option (right to buy) 57.87 2026-07-15 Class B Common Stock 20000 D Non-Qualified Stock Option (right to buy) 59.1 2027-07-20 Class B Common Stock 40000 D Shares held in account under NIKE, Inc. Employee Stock Purchase Plan. Shares held in account under the NIKE, Inc. 401(k) and Profit Sharing Plan. Stock Option granted on 07/16/2010 and became exercisable with respect to 25% of the shares on each of the first four anniversaries of the date of the grant. Stock Option granted on 07/15/2011 and became exercisable with respect to 25% of the shares on each of the first four anniversaries of the date of the grant. Stock Option granted on 07/20/2012 and became exercisable with respect to 25% of the shares on each of the first four anniversaries of the date of the grant. Stock Option granted on 07/19/2013 and became exercisable with respect to 25% of the shares on each of the first four anniversaries of the date of the grant. Stock Option granted on 07/18/2014 and becomes exercisable with respect to 25% of the shares on each of the first four anniversaries of the date of the grant. Stock Option granted on 07/17/2015 and becomes exercisable with respect to 25% of the shares on each of the first four anniversaries of the date of the grant. Stock Option granted on 07/15/2016 and becomes exercisable with respect to 25% of the shares on each of the first four anniversaries of the date of the grant. Stock Option granted on 07/20/2017 and becomes exercisable with respect to 25% of the shares on each of the first four anniversaries of the date of the grant. By: Ann M. Miller For: Monique S. Matheson 2017-07-31 EX-24 2 poa.txt EDGAR SUPPORTING DOCUMENT Power of Attorney _________________ LET THE FOLLOWING BE KNOWN, that the undersigned does hereby constitute and appoint Ann M. Miller and Adrian L. Bell, and either one of them, his true and lawful attorney and agent to execute in his name any and all reports required to be filed under Section 16(a) of the Securities Exchange Act of 1934 with respect to equity securities of the Company; and to file the same with the Securities and Exchange Commission and any applicable stock exchange; and the undersigned does hereby ratify and confirm all that said attorneys and agents, or any of them, shall do or cause to be done by virtue hereof. This Power of Attorney revokes all prior powers of attorney relating to reporting under Section 16(a) and shall remain in effect until revoked by a subsequently filed instrument. DATED: 07/25/2017 /s/ Monique S. Matheson ____________________ By: Monique S. Matheson