0001062993-23-022249.txt : 20231208
0001062993-23-022249.hdr.sgml : 20231208
20231208183250
ACCESSION NUMBER: 0001062993-23-022249
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20231207
FILED AS OF DATE: 20231208
DATE AS OF CHANGE: 20231208
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MacGregor Catherine
CENTRAL INDEX KEY: 0001415757
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37845
FILM NUMBER: 231476638
MAIL ADDRESS:
STREET 1: 6 ALLEE DE LARCHE FAUBOURG DE LARCHE
STREET 2: ZAC DANTON
CITY: COURBEVOIE
STATE: I0
ZIP: 92400
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: MICROSOFT CORP
CENTRAL INDEX KEY: 0000789019
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372]
IRS NUMBER: 911144442
STATE OF INCORPORATION: WA
FISCAL YEAR END: 0630
BUSINESS ADDRESS:
STREET 1: ONE MICROSOFT WAY
CITY: REDMOND
STATE: WA
ZIP: 98052-6399
BUSINESS PHONE: 425-882-8080
MAIL ADDRESS:
STREET 1: ONE MICROSOFT WAY
CITY: REDMOND
STATE: WA
ZIP: 98052-6399
3
1
form3.xml
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
X0206
3
2023-12-07
0
0000789019
MICROSOFT CORP
MSFT
0001415757
MacGregor Catherine
C/O MICROSOFT CORPORATION
ONE MICROSOFT WAY
REDMOND
WA
98052-6399
1
0
0
0
Common Stock
0
D
Ann Habernigg, Attorney-in-Fact for Catherine MacGregor
2023-12-08
EX-24
2
exhibit24.txt
POWER OF ATTORNEY
November 22, 2023
Securities and Exchange Commission
100 F Street, N.E.
Washington, D.C. 20549
Re: Microsoft Corporation - Power of Attorney
To whom it may concern:
This will confirm that I have granted each of the individuals listed below
the authority to, on my behalf, execute and file the Form ID and Form ID
Confirming Statement, if applicable, Initial Statement of Beneficial
Ownership of Securities (Form 3), the Statement of Changes in
Beneficial Ownership of Securities (Form 4) and the Annual Statement
of Changes in Beneficial Ownership (Form 5), in connection with
transactions in Microsoft Corporation securities, as my
Attorney-In-Fact. Such power of attorney shall remain in full force
and effect until either (i) I am no longer subject to the reporting
requirements under Section 16 of the Securities Act of 1933, as amended
or (ii) I have provided you with written notice withdrawing this authority.
The individuals who are authorized to act as my Attorney-In-Fact under this
Power of Attorney are as follows:
Keith R. Dolliver
Ann Habernigg
Christyne Mayberry
Ben O. Orndorff
This Power of Attorney is effective immediately upon filing with the Securities
Exchange Commission and for purposes of my future Form 4 and Form 5 filings
relating to Microsoft securities and transactions.
Sincerely,
/s/ Catherine MacGregor
Catherine MacGregor