0001626431-18-000009.txt : 20180201 0001626431-18-000009.hdr.sgml : 20180201 20180201180346 ACCESSION NUMBER: 0001626431-18-000009 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180131 FILED AS OF DATE: 20180201 DATE AS OF CHANGE: 20180201 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: NOSKI CHARLES H CENTRAL INDEX KEY: 0001039894 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37845 FILM NUMBER: 18568000 MAIL ADDRESS: STREET 1: ONE PICKWICK PLAZA CITY: GREENWICH STATE: CT ZIP: 06830 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 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2018-01-31 0000789019 MICROSOFT CORP MSFT 0001039894 NOSKI CHARLES H C/O MICROSOFT CORPORATION ONE MICROSOFT WAY REDMOND WA 98052-6399 1 0 0 0 Common Stock 12180 I By Charles H. Noski and Lisa J. Noski Revocable Trust Restricted Stock Units 2018-01-31 4 A 0 526 0 A Common Stock 526 92646 D Each restricted stock unit represents a contingent right to receive one share of Microsoft common stock. The restricted stock units are fully vested. Delivery of the shares to the reporting person will be made thirty days after the date of the reporting person's separation from service to the Board of Directors. Carolyn Frantz, Attorney-in-Fact for Charles H. Noski 2018-02-01 EX-24 2 poanoski2018.htm POWER OF ATTORNEY










January 1, 2018







Securities and Exchange Commission

100 F Street, N.E.

Washington, D.C.  20549



Re: Microsoft Corporation - Power of Attorney



To whom it may concern:



I revoke my prior Microsoft Corporation - Power of Attorney. This will confirm that, effective as of the date above, I have granted each of the individuals listed below the

authority to, on my behalf, execute and file the 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

Carolyn Frantz

Peter A. Kraus

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/ Charles H. Noski

Charles H. Noski