-----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, Byr96OaeCBFPOZtOfbEBL1R635ynHT3y+jkHk8eVLK/2NMV5NMa0mtnS4X+R944q b1lsN8tz7ZoKJ2bHI950CQ== 0001207640-08-000070.txt : 20081023 0001207640-08-000070.hdr.sgml : 20081023 20081023195417 ACCESSION NUMBER: 0001207640-08-000070 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081013 FILED AS OF DATE: 20081023 DATE AS OF CHANGE: 20081023 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FLORIN GERHARD CENTRAL INDEX KEY: 0001233133 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-17948 FILM NUMBER: 081138223 BUSINESS ADDRESS: BUSINESS PHONE: 650-628-1500 MAIL ADDRESS: STREET 1: 209 REDWOOD SHORES PARKWAY 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 3 1 primary_doc.xml PRIMARY DOCUMENT X0203 3 2008-10-13 0 0000712515 ELECTRONIC ARTS INC. ERTS 0001233133 FLORIN GERHARD 209 REDWOOD SHORES PARKWAY REDWOOD CITY CA 94065 0 1 0 0 EVP Western World Publishing Common Stock 24280 D Non-Qualified Stock Option (right to buy) 30.6 2011-06-20 Common Stock 8473 D Non-qualified Stock Option (right to buy) 31.315 2012-10-07 Common Stock 150000 D Non-Qualified Stock Option (right to buy) 48.785 2013-10-24 Common Stock 120000 D Non-Qualified Stock Option (right to buy) 64.92 2015-03-01 Common Stock 50000 D Non-Qualified Stock Option (right to buy) 64.92 2015-03-01 Common Stock 75000 D Non-Qualified Stock Option (right to buy) 57.42 2015-09-02 Common Stock 75000 D Non-Qualified Stock Option (right to buy) 52.03 2016-03-01 Common Stock 35000 D Non-Qualified Stock Option (right to buy) 51.64 2016-08-16 Common Stock 52500 D Non-Qualified Stock Option (right to buy) 49.71 2017-06-18 Common Stock 35000 D Restricted Stock Units 2009-03-01 Common Stock 2500 D Restricted Stock Units 2009-08-16 Common Stock 3750 D Restricted Stock Units 2009-10-16 Common Stock 10000 D Restricted Stock Units 2012-06-16 Common Stock 10000 D Restricted Stock Units 2011-06-18 Common Stock 3750 D Option is fully vested. Option vests over 50 months with a one year cliff. Option vests 15% two years from grant date; 25% three years from grant date and 50% four years from grant date. Option vests four years from date of grant. Option vests 25% annually over four years. Restricted Stock Units vest as to 25%, 12 months from grant date; then vest as to an additional 25%, 24 months from grant date; and then vest as to the remaining 50%, 36 months from grant date. Each restricted stock unit represents a contingent right to receive one share of Electronic Arts common stock. Restricted Stock Units vest as to 25% over 4 years from date of grant. Restricted Stock Units vest as to 50% on September 16, 2008, and then vests as to the remaining 50% on October 16, 2009. Flora B. Lee, Attorney-in-Fact for Gerhard Florin 2008-10-23 EX-24 2 florinpoa.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Steve Bene, David Leeb, Seema Bal, Sylvia Chou, Marianne Friebel, Flora Lee, Kyuli Oh and Heather Reinschmidt, signing singly, the undersigneds true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's 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 undersigned's 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 undersigned's 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 23rd day of October, 2008. /s/ Gerhard Florin Gerhard Florin -----END PRIVACY-ENHANCED MESSAGE-----