0001127602-20-032467.txt : 20201229
0001127602-20-032467.hdr.sgml : 20201229
20201229162450
ACCESSION NUMBER: 0001127602-20-032467
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20201228
FILED AS OF DATE: 20201229
DATE AS OF CHANGE: 20201229
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Matheson Monique S.
CENTRAL INDEX KEY: 0001713178
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-10635
FILM NUMBER: 201422652
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
FORMER COMPANY:
FORMER CONFORMED NAME: NIKE INC
DATE OF NAME CHANGE: 19920703
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2020-12-28
0000320187
NIKE, Inc.
NKE
0001713178
Matheson Monique S.
ONE BOWERMAN DRIVE
BEAVERTON
OR
97005
1
EVP: HR
Class B Common Stock
2020-12-28
4
M
0
28500
38.76
A
172626.0376
D
Class B Common Stock
2020-12-28
4
S
0
28500
142.54
D
144126.0376
D
Class B Common Stock
11571
I
by Retirement Plan
Non-Qualified Stock Option (Right to Buy)
38.76
2020-12-28
4
M
0
28500
0
D
2024-07-18
Class B Common Stock
28500
9500
D
Exercise and sale was pursuant to an approved 10b5-1 trading plan. Pursuant to Company policy, market transactions in Company stock by officers and directors are permitted only after the first full trading day after the public release of quarterly earnings and ending on the fourteenth day of the third month of the following fiscal quarter, except pursuant to approved 10b5-1 trading plans.
Includes shares acquired pursuant to NIKE, Inc.'s Employee Stock Purchase Plan.
Shares held in account under the NIKE, Inc. 401(k) Savings and Profit Sharing Plan.
Stock Option granted on 07/18/2014 and became exercisable with respect to 25% of the shares on each of the first four anniversaries of the date of the grant.
Exhibit 24 - Power of Attorney
/s/ Kelsey A. Baldwin, attorney-in-fact for Ms. Matheson
2020-12-29
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY
Power of Attorney
_________________
LET THE FOLLOWING BE KNOWN, that the undersigned
does hereby constitute and appoint Ann M. Miller, Joshua K. Simko,
Mary I. Hunter, Kelsey A. Baldwin, and each of them, her true and lawful
attorney and agent to prepare and execute in her name any and all reports
filed under Section 16(a) of the Securities Exchange Act of 1934 with
respect to equity securities of NIKE, Inc. ("Section 16 Reports"); 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, or
have done or caused to be done, which, in the opinion of said attorneys and
agents, or any of them, may be necessary, advisable, or desirable in connection
with her Section 16 Reports.
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: 12/26/2020
/s/ Monique S. Matheson
____________________
By: Monique S. Matheson