0001062993-23-022250.txt : 20231208
0001062993-23-022250.hdr.sgml : 20231208
20231208183314
ACCESSION NUMBER: 0001062993-23-022250
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: Mason Mark
CENTRAL INDEX KEY: 0001487290
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37845
FILM NUMBER: 231476639
MAIL ADDRESS:
STREET 1: 3120 BRECKINRIDGE BLVD.
CITY: DULUTH
STATE: GA
ZIP: 30099
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
0001487290
Mason Mark
C/O MICROSOFT CORPORATION
ONE MICROSOFT WAY
REDMOND
WA
98052-6399
1
0
0
0
Common Stock
429
D
Ann Habernigg, Attorney-in-Fact for Mark Mason
2023-12-08
EX-24
2
exhibit24.txt
POWER OF ATTORNEY
November 8, 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 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/ Mark A. L. Mason
Mark A. L. Mason