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