-----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, FWwdLA7bLvGjD9krDSfBQS0UyjYESvwJP8RVla9B6FoXn8wkaLQM8naDhOVprfNs bV1iNbOWR76KALOEmzRnuw== 0001199673-03-000080.txt : 20031105 0001199673-03-000080.hdr.sgml : 20031105 20031105164959 ACCESSION NUMBER: 0001199673-03-000080 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031103 FILED AS OF DATE: 20031105 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 DATE OF NAME CHANGE: 19911211 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PITTMAN ROBERT W CENTRAL INDEX KEY: 0001128482 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-17948 FILM NUMBER: 03979966 BUSINESS ADDRESS: STREET 1: C/O CENDANT STREET 2: 9 WEST 57TH ST 37TH FL CITY: NEW YORK STATE: NY ZIP: 10019 BUSINESS PHONE: 2124131836 MAIL ADDRESS: STREET 1: C/O CENDANT STREET 2: 9 WEST 57TH ST 37 FL CITY: NEW YORK STATE: NY ZIP: 10019 4 1 primary_doc.xml PRIMARY DOCUMENT X0201 4 2003-11-03 0 0000712515 ELECTRONIC ARTS INC ERTS 0001128482 PITTMAN ROBERT W 209 REDWOOD SHORES PARKWAY REDWOOD CITY CA 94402 1 0 0 0 Non-qualified Stock Option 98.89 2003-11-03 4 A 0 25000 0 A 2013-11-03 Common Stock 25000 25000 D Option becomes exercisable on a monthly basis over a period of 50 months from date of grant. Rochelle Gatt, Attorney in Fact for Robert W. Pittman 2003-11-05 EX-24 3 pittmanpoa.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Ruth A. Kennedy, and Rochelle Gatt, 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 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. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 3rd day of November, 2003. /s/ Robert W. Pittman Robert W. Pittmann 2 A1000/00104/DOCS/1291120.2 A1000/00104/DOCS/1291120.2 -----END PRIVACY-ENHANCED MESSAGE-----