-----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, Ee8jabB/gDpSEt9Osu30Al762wxqUOrOJxXHGqUFdMy9MD6VGbIaObxiqYBZ/ToI WEqlsSrwjJ/ouUOhcXognQ== 0001193125-05-127783.txt : 20050620 0001193125-05-127783.hdr.sgml : 20050617 20050620140606 ACCESSION NUMBER: 0001193125-05-127783 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050620 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050620 DATE AS OF CHANGE: 20050620 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: 05905432 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 DATE OF NAME CHANGE: 19911211 8-K 1 d8k.htm FORM 8-K Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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) June 20, 2005

 


 

ELECTRONIC ARTS INC.

(Exact Name of Registrant as Specified in Its Charter)

 


 

Delaware

(State or Other Jurisdiction of Incorporation)

 

0-17948   94-2838567
(Commission File Number)   (IRS Employer Identification No.)

 

209 Redwood Shores Parkway, Redwood City, California 94065-1175

(Address of Principal Executive Offices) (Zip Code)

 

(650) 628-1500

(Registrant’s Telephone Number, Including Area Code)

 

 

(Former Name or Former Address, if Changed Since Last Report)

 


 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 



Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

 

On June 17, 2005, Electronic Arts Inc. issued a press release in which it announced that Vivek Paul had been appointed to the Board of Directors and that the authorized size of the Board had been temporarily increased from nine to ten directors. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

 

Item 9.01 Financial Statements and Exhibits.

 

Exhibit No.

 

Description


99.1   Press release dated June 17, 2005, relating to the appointment of Vivek Paul to Electronic Art Inc.’s Board of Directors and related changes in the authorized number of directors.


SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    ELECTRONIC ARTS INC.

Dated: June 20, 2005

 

By:

 

/s/ Warren C. Jenson


       

Warren C. Jenson

       

Executive Vice President, Chief Financial

       

and Administrative Officer

EX-99.1 2 dex991.htm PRESS RELEASE Press Release

EXHIBIT 99.1

 

Electronic Arts Appoints Vivek Paul to Its Board of Directors

 

REDWOOD CITY, Calif., June 17, 2005 — Electronic Arts (NASDAQ: ERTS), the world’s leading developer and publisher of interactive entertainment, today announced the appointment of Vivek Paul to its Board of Directors.

 

Mr. Paul (46) is the Vice Chairman of the Board of Directors of Wipro, Ltd., a provider of integrated business, technology and process solutions, and Chief Executive Officer of Wipro Technologies, Wipro’s global information technology, product engineering, and business process services segments.

 

“The addition of Vivek Paul to EA’s Board provides us with unique insight and experience related to several of our strategic priorities,” said EA Chairman and CEO Larry Probst. “His deep understanding of technology, management and global markets will be extraordinarily valuable in helping us set and define objectives for EA’s future.”

 

“EA is recognized as a global creative powerhouse,” said Mr. Paul. “I’m looking forward to working with the Board and EA’s team to help them achieve their mission of becoming the greatest entertainment company ever.”

 

From January 1996 to July 1999, Mr. Paul was General Manager of Global CT Business at General Electric, Medical Systems Division. From March 1993 to December 1995, he served as President and Chief Executive Officer of Wipro GE Medical Systems Limited. Mr. Paul holds a Bachelor of Engineering from the Birla Institute of Technology and Science, and an M.B.A. from the University of Massachusetts, Amherst.

 

Mr. Paul lives in Silicon Valley, California with his wife and three children.

 

Mr. Paul will replace Bill Byron who will retire in July from EA’s Board after 16 years of service. With Mr. Paul’s appointment, the size of EA’s Board was temporarily increased to ten directors. Upon Mr. Byron’s retirement, the size of the Board will be reduced back to nine directors.

 

About Electronic Arts

 

Electronic Arts (EA), headquartered in Redwood City, California, is the world’s leading interactive entertainment software company. Founded in 1982, the company develops, publishes, and distributes interactive software worldwide for videogame systems, personal computers and the Internet. Electronic Arts markets its products under four brand names: EA SPORTS(TM), EA(TM), EA SPORTS BIG(TM) and POGO(TM). In fiscal 2005, EA posted revenues of $3.1 billion and had 31 titles that sold more than one million copies. EA’s homepage and online game site is www.ea.com. More information about EA’s products and full text of press releases can be found on the Internet at http://info.ea.com.

 

Contact:

 

Electronic Arts

Tammy Schachter, 650-628-7223

tschachter@ea.com

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