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