0001127602-19-033428.txt : 20191120
0001127602-19-033428.hdr.sgml : 20191120
20191120174030
ACCESSION NUMBER: 0001127602-19-033428
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20191118
FILED AS OF DATE: 20191120
DATE AS OF CHANGE: 20191120
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Moss Kenneth A
CENTRAL INDEX KEY: 0001613955
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-17948
FILM NUMBER: 191235196
MAIL ADDRESS:
STREET 1: 209 REDWOOD SHORES PKWY
CITY: REDWOOD CITY
STATE: CA
ZIP: 94061
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
2019-11-18
0000712515
ELECTRONIC ARTS INC.
EA
0001613955
Moss Kenneth A
209 REDWOOD SHORES PARKWAY
REDWOOD CITY
CA
94065
1
Chief Technology Officer
Common Stock
2019-11-18
4
M
0
3164
A
149123
D
Common Stock
2019-11-18
4
F
0
1569
97.54
D
147554
D
Restricted Stock Units
2019-11-18
4
M
0
3164
D
2021-05-18
Common Stock
3164
9492
D
Performance-based Restricted Stock Units
2019-11-18
4
A
0
112946
0
A
2023-11-18
Common Stock
112946
112946
D
Each Restricted Stock Unit represents the right to receive, at settlement, one share of Electronic Arts Inc. common stock. This transaction represents the settlement of Restricted Stock Units in shares of common stock on their scheduled vesting date.
Includes 11 shares of common stock acquired under the Electronic Arts' 2000 Employee Stock Purchase Plan on August 15, 2019.
Represents shares of common stock withheld to satisfy tax withholding requirements upon the vesting of this award.
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.
Each Performance-Based Restricted Stock Unit represents a contingent right to receive one share of Electronic Arts Inc. common stock.
Represents the maximum number of shares of Electronic Arts Inc. common stock that may be awarded upon the achievement of performance conditions.
Performance-Based Restricted Stock Units will vest subject to the terms and conditions of the grant agreement evidencing the award and the Company's 2019 Equity Incentive Plan. The performance conditions are described in the Form of November 2019 Performance-Based Restricted Stock Unit Agreement filed as Exhibit 10.1 to the Company's Form 8-K filed with the SEC on November 12, 2019.
/s/ Deborah Berenjfoorosh, Attorney-in-Fact For: Kenneth A. Moss
2019-11-20
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): MOSS POA
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes
and appoints each of Jacob Schatz, Coleen OMara, Desiree Ang,
Deborah Berenjfoorosh, Kyuli Oh, Jonathan Amt, Gloria Ho,
Kathleen Manalang, Chung Ling Chau and Ada Lee Paras signing singly,
the undersigneds 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 of the undersigned
relating to the rights and powers herein granted
(Prior Powers of Attorney), and the authority of the attorneys-in-fact
named in any Prior Powers of Attorney is hereby revoked.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this 13th day of September, 2019.
/s/ Kenneth A. Moss
Kenneth A. Moss