0001127602-19-019205.txt : 20190520 0001127602-19-019205.hdr.sgml : 20190520 20190520180039 ACCESSION NUMBER: 0001127602-19-019205 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190516 FILED AS OF DATE: 20190520 DATE AS OF CHANGE: 20190520 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Wilson Andrew CENTRAL INDEX KEY: 0001545193 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-17948 FILM NUMBER: 19840260 MAIL ADDRESS: STREET 1: 209 REDWOOD SHORES PKWY CITY: REDWOOD CITY STATE: CA ZIP: 94065 ISSUER: 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 BUSINESS ADDRESS: STREET 1: 209 REDWOOD SHORES PARKWAY CITY: REDWOOD CITY STATE: CA ZIP: 94065 BUSINESS PHONE: 650-628-1500 MAIL ADDRESS: STREET 1: 209 REDWOOD SHORES PARKWAY CITY: REDWOOD CITY STATE: CA ZIP: 94065 FORMER COMPANY: FORMER CONFORMED NAME: ELECTRONIC ARTS INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: ELECTRONIC ARTS DATE OF NAME CHANGE: 19911211 4 1 form4.xml PRIMARY DOCUMENT X0306 4 2019-05-16 0000712515 ELECTRONIC ARTS INC. EA 0001545193 Wilson Andrew 209 REDWOOD SHORES PARKWAY REDWOOD CITY CA 94065 1 1 Chief Executive Officer Common Stock 2019-05-10 5 G 0 E 1332 0 D 143596 I By Family Trust Common Stock 2019-05-16 4 M 0 24266 A 167862 I By Family Trust Common Stock 2019-05-16 4 F 0 12032 96.77 D 155830 I By Family Trust Common Stock 2019-05-16 4 M 0 7691 A 163521 I By Family Trust Common Stock 2019-05-16 4 F 0 3814 96.77 D 159707 I By Family Trust Common Stock 2019-05-16 4 M 0 31111 A 190818 I By Family Trust Common Stock 2019-05-16 4 F 0 15425 96.77 D 175393 I By Family Trust Common Stock 2019-05-16 4 M 0 22622 A 198015 I By Family Trust Common Stock 2019-05-16 4 F 0 11216 96.77 D 186799 I By Family Trust Common Stock 2019-05-18 4 M 0 17258 A 204057 I By Family Trust Common Stock 2019-05-18 4 F 0 8557 97.26 D 195500 I By Family Trust Performance-based Restricted Stock Units 2019-05-16 4 M 0 24266 D 2019-05-16 Common Stock 24266 37956 D Performance-based Restricted Stock Units 2019-05-16 4 J 0 37956 D 2019-05-16 Common Stock 37956 0 D Performance-based Restricted Stock Units 2019-05-16 4 M 0 7691 D 2020-05-16 Common Stock 7691 84609 D Performance-based Restricted Stock Units 2019-05-16 4 J 0 22622 D 2020-05-16 Common Stock 22622 61987 D Performance-based Restricted Stock Units 2019-05-18 4 J 0 17258 D 2021-05-18 Common Stock 17258 86290 D Restricted Stock Units 2019-05-16 4 M 0 31111 D 2019-05-16 Common Stock 31111 0 D Restricted Stock Units 2019-05-16 4 M 0 22622 D 2020-05-16 Common Stock 22622 22623 D Restricted Stock Units 2019-05-18 4 M 0 17258 D 2021-05-18 Common Stock 17258 34516 D Each Performance-Based Restricted Stock Unit represents the right to receive, at settlement, one share of common stock. This transaction represents the settlement of Performance-Based Restricted Stock Units in shares of common stock on their scheduled vesting date. Represents shares of common stock withheld to satisfy tax withholding requirements upon the vesting of this award. Each Restricted Stock Unit represents the right to receive, at settlement, one share of common stock. This transaction represents the settlement of Restricted Stock Units in shares of common stock on their scheduled vesting date. Shares are held by the Wilson Family 2015 Trust. Mr. Wilson has investment control over, and pecuniary interest in, all shares held by the Wilson Family 2015 Trust. Vesting of this award depends on EA's relative total stockholder return. 78% of the target number of Performance-Based Restricted Stock Units vested based on actual performance. Represents the portion of Performance-Based Restricted Stock Units unearned and cancelled in accordance with their terms. Vesting of this award depends on EA's relative total stockholder return. 34% of the target number of Performance-Based Restricted Stock Units vested based on actual performance. Represents the number of Performance-Based Restricted Stock Units that could vest based on the maximum level of achievement. The actual vesting of this award depends on EA's relative total stockholder return. Represents the portion of unearned Performance-Based Restricted Stock Units cancelled in accordance with their terms. Pursuant to the terms of the applicable award agreement, 14,931 Performance-Based Restricted Stock Units from this tranche were not cancelled and remain unearned as they can be earned in future periods. Represents the portion of unearned Performance-Based Restricted Stock Units cancelled in accordance with their terms. Pursuant to the terms of the applicable award agreement, 17,258 Performance-Based Restricted Stock Units from this tranche were not cancelled and remain unearned as they can be earned in future periods. This award was fully vested as of May 16, 2019. This award has vested or will vest as to one-third of the Restricted Stock Units on the 11-month, 23-month and 35-month anniversaries of the date of grant. This award has vested or will vest as to one-third of the Restricted Stock Units one month prior to the first anniversary of the grant date, with the remainder of the Restricted Stock Units to vest in approximately equal increments every six months thereafter until the award is fully vested on May 18, 2021. /s/ Deborah Berenjfoorosh, Attorney-in-Fact For: Andrew Wilson 2019-05-20 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): WILSON POA POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Jacob Schatz, Maria Weydemuller, Desiree Ang, Deborah Berenjfoorosh, Kyuli Oh, Kathleen Manalang, Jonathan Amt, Chung Ling Chau and Ada Lee Paras signing singly, the undersigned's true and lawful attorney-in-fact to: (1)execute for and on behalf of the undersigned, in the undersigneds capacity as an officer and/or director of Electronic Arts Inc. (EA), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (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, complete and execute any 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-facts 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-facts 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 EA assuming, any of the undersigneds 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 undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigneds holdings of and transactions in securities issued by EA, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. This Power of Attorney shall supersede and replace any power of attorney relating to the rights and powers herein granted with respect to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 16th day of May, 2019. /s/ Andrew Wilson Andrew Wilson