-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LuRt+JgtS67vVH91tC6ExH1zTdyJy3JLGyGUOsNe5TR+5SMaovE6hv6RpuEVQCrW Qv3US4uBvNty22MRVbc4WQ== 0001012870-02-002902.txt : 20020702 0001012870-02-002902.hdr.sgml : 20020702 20020702130423 ACCESSION NUMBER: 0001012870-02-002902 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20020701 ITEM INFORMATION: Other events FILED AS OF DATE: 20020702 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ELECTRONIC ARTS INC CENTRAL INDEX KEY: 0000712515 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 942838567 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-17948 FILM NUMBER: 02694769 BUSINESS ADDRESS: STREET 1: 209 REDWOOD SHORES PARKWAY CITY: REDWOOD CITY STATE: CA ZIP: 94065 BUSINESS PHONE: 4155717171 MAIL ADDRESS: STREET 1: 209 REDWOOD SHORES PARKWAY CITY: REDWOOD CITY STATE: CA ZIP: 94065 FORMER COMPANY: FORMER CONFORMED NAME: ELECTRONIC ARTS DATE OF NAME CHANGE: 19911211 8-K 1 d8k.htm FORM 8-K Prepared by R.R. Donnelley Financial -- Form 8-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
FORM 8-K
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of Report (date of earliest event reported: July 1, 2002)
 
 
ELECTRONIC ARTS INC.
(Exact name of registrant as specified in charter)
 
Commission File No. 0-17948
 
 
Incorporated in the State of Delaware
I.R.S. Employer Identification No. 94-2838567
 
209 Redwood Shores Parkway, Redwood City, California 94065-1175
(Address of principal executive offices) (Zip Code)
 
Registrant’s telephone number, including area code: 650-628-1500

 
Item 5.    Other Events.
 
Due to the untimely death of Daniel H. Case III, who had been nominated for re-election to the Board of Directors of Electronic Arts at the Annual Meeting of Stockholders to be held on August 1, 2002, the Board of Directors has reduced the size of the Board from eight (8) to seven (7) members as of July 1, 2002. Electronic Arts does not intend to propose a substitute nominee for election to the Board of Directors at the Annual Meeting of Stockholders.
 
Electronic Arts deeply regrets the untimely loss of Mr. Case.
 
SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
ELECTRONIC ARTS INC.
By:
  
/s/    RUTH A. KENNEDY        
   
Ruth A. Kennedy, Esq.
Senior Vice President, General Counsel and Secretary
Dated: July 2, 2002

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