0001626431-18-000041.txt : 20180320 0001626431-18-000041.hdr.sgml : 20180320 20180320180335 ACCESSION NUMBER: 0001626431-18-000041 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180319 FILED AS OF DATE: 20180320 DATE AS OF CHANGE: 20180320 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hogan Kathleen T CENTRAL INDEX KEY: 0001626431 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37845 FILM NUMBER: 18702841 MAIL ADDRESS: STREET 1: C/O MICROSOFT CORPORATION STREET 2: ONE MICROSOFT WAY CITY: REDMOND STATE: WA ZIP: 98052-6399 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 2018-03-19 0000789019 MICROSOFT CORP MSFT 0001626431 Hogan Kathleen T C/O MICROSOFT CORPORATION ONE MICROSOFT WAY REDMOND WA 98052-6399 0 1 0 0 EVP, Human Resources Common Stock 2018-03-19 4 F 0 2020 94.60 D 226033 D Carolyn Frantz, Attorney-in-Fact for Kathleen T. Hogan 2018-03-20 EX-24 2 poahogan2018.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/ Kathleen T. Hogan

Kathleen T. Hogan