0001127602-16-046057.txt : 20160311 0001127602-16-046057.hdr.sgml : 20160311 20160311130134 ACCESSION NUMBER: 0001127602-16-046057 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160301 FILED AS OF DATE: 20160311 DATE AS OF CHANGE: 20160311 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PROCTER & GAMBLE Co CENTRAL INDEX KEY: 0000080424 STANDARD INDUSTRIAL CLASSIFICATION: SOAP, DETERGENT, CLEANING PREPARATIONS, PERFUMES, COSMETICS [2840] IRS NUMBER: 310411980 STATE OF INCORPORATION: OH FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: ONE PROCTER & GAMBLE PLAZA CITY: CINCINNATI STATE: OH ZIP: 45202 BUSINESS PHONE: 5139831100 MAIL ADDRESS: STREET 1: ONE PROCTER & GAMBLE PLAZA CITY: CINCINNATI STATE: OH ZIP: 45202 FORMER COMPANY: FORMER CONFORMED NAME: PROCTER & GAMBLE CO DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Pierce Charles E CENTRAL INDEX KEY: 0001669185 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00434 FILM NUMBER: 161500101 MAIL ADDRESS: STREET 1: ONE PROCTER & GAMBLE PLAZA CITY: CINCINNATI STATE: OH ZIP: 45202 3 1 form3.xml PRIMARY DOCUMENT X0206 3 2016-03-01 0 0000080424 PROCTER & GAMBLE Co PG 0001669185 Pierce Charles E ONE PROCTER & GAMBLE PLAZA CINCINNATI OH 45202 1 Group President Global Groomin Common Stock 11956.668 D Common Stock 40058.7494 I By Retirement Plan Trustee Restricted Stock Units Common Stock 1750.032 D Restricted Stock Units Common Stock 1553.468 D Restricted Stock Units Common Stock 1633.558 D Restricted Stock Units Common Stock 1503.28 D Restricted Stock Units Common Stock 1642.281 D Restricted Stock Units Common Stock 1586.554 D Stock Option (Right to Buy) 63.49 2010-02-28 2017-02-28 Common Stock 55127 D Restricted Stock Units Common Stock 1461.548 D Stock Option (Right to Buy) 66.18 2011-02-28 2018-02-28 Common Stock 55909 D Restricted Stock Units Common Stock 1541.091 D Stock Option (Right to Buy) 48.17 2012-02-27 2019-02-27 Common Stock 72660 D Restricted Stock Units Common Stock 2042.395 D Stock Option (Right to Buy) 55.03 2012-09-15 2019-09-15 Common Stock 29657 D Restricted Stock Units 63.28 2013-02-26 2020-02-26 Common Stock 63212 D Restricted Stock Units Common Stock 1740.899 D Stock Option (Right to Buy) 61.11 2013-09-15 2020-09-15 Common Stock 31714 D Restricted Stock Units 63.05 2014-02-28 2021-02-28 Common Stock 79303 D Stock Option (Right to Buy) Common Stock 1725.246 D Stock Option (Right to Buy) 67.52 2015-02-28 2022-02-28 Common Stock 88863 D Restricted Stock Units Common Stock 1915.213 D Stock Option (Right to Buy) 76.18 2016-02-28 2023-02-28 Common Stock 105015 D Restricted Stock Units Common Stock 1546.742 D Stock Option (Right to Buy) 79.05 2016-09-13 2023-09-13 Common Stock 75621 D Stock Option (Right to Buy) 78.66 2017-02-28 2024-02-28 Common Stock 106789 D Restricted Stock Units Common Stock 1563.285 D Stock Option (Right to Buy) 83.87 2017-09-15 2024-09-15 Common Stock 46706 D Stock Option (Right to Buy) 85.13 2018-02-27 2025-02-27 Common Stock 98673 D Restricted Stock Units Common Stock 1531.745 D Stock Option (Right to Buy) 69.45 2018-09-15 2025-09-15 Common Stock 56464 D Stock Option (Right to Buy) 80.29 2019-02-28 2026-02-27 Common Stock 109603 D These units will deliver in shares on retirement from the company, unless delivery is deferred or such shares are contributed to reporting person's deferred compensation account. Retirement award in the form of Restricted Stock Units which represent a contingent right to receive P&G common stock or cash settlement. Amount and price computed per benefit formula for plan year ended 6/30/2001. Retirement award in the form of Restricted Stock Units which represent a contingent right to receive P&G common stock or cash settlement. Amount and price computed per benefit formula for plan year ended 6/30/2002. Retirement award in the form of Restricted Stock Units which represent a contingent right to receive P&G common stock or cash settlement. Amount and price computed per benefit formula for plan year ended 6/30/2003. Retirement award in the form of Restricted Stock Units which represent a contingent right to receive P&G common stock or cash settlement. Amount and price computed per benefit formula for plan year ended 6/30/2004. Retirement award in the form of Restricted Stock Units which represent a contingent right to receive P&G common stock or cash settlement. Amount and price computed per benefit formula for plan year ended 6/30/2005. Retirement award in the form of Restricted Stock Units which represent a contingent right to receive P&G common stock or cash settlement. Amount and price computed per benefit formula for plan year ended 6/30/2006. Retirement award in the form of Restricted Stock Units which represent a contingent right to receive P&G common stock or cash settlement. Amount and price computed per benefit formula for plan year ended 6/30/2007. Retirement award in the form of Restricted Stock Units which represent a contingent right to receive P&G common stock or cash settlement. Amount and price computed per benefit formula for plan year ended 6/30/2008. Retirement award in the form of Restricted Stock Units which represent a contingent right to receive P&G common stock or cash settlement. Amount and price computed per benefit formula for plan year ended 6/30/2009. Retirement award in the form of Restricted Stock Units which represent a contingent right to receive P&G common stock or cash settlement. Amount and price computed per benefit formula for plan year ended 6/30/2010. Retirement award in the form of Restricted Stock Units which represent a contingent right to receive P&G common stock or cash settlement. Amount and price computed per benefit formula for plan year ended 6/30/2011. Retirement award in the form of Restricted Stock Units which represent a contingent right to receive P&G common stock or cash settlement. Amount and price computed per benefit formula for plan year ended 6/30/2012. Retirement award in the form of Restricted Stock Units which represent a contingent right to receive P&G common stock or cash settlement. Amount and price computed per benefit formula for plan year ended 6/30/2013. Retirement award in the form of Restricted Stock Units which represent a contingent right to receive P&G common stock or cash settlement. Amount and price computed per benefit formula for plan year ended 6/30/2014. Retirement award in the form of Restricted Stock Units which represent a contingent right to receive P&G common stock or cash settlement. Amount and price computed per benefit formula for plan year ended 6/30/2015. Pages 1, 2, 3, & 4 for Charles Pierce Form 3 filed on March 11, 2016. Page 5 filed separately. /s/ Sandra T. Lane, attorney-in-fact for Charles E. Pierce 2016-03-11 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): PIERCE POA Limited Power of Attorney I, Charles E. Pierce, with a business address of One Procter & Gamble Plaza, Cincinnati, Ohio 45202, hereby grant this Power of Attorney to each of the following persons: Ellen M. Kothman, Valerie Obermeyer, Jamie M. Herald, Susan S. Felder, Sandra T. Lane, Susan S. Whaley and Robert B. White; whose offices are located at One Procter & Gamble Plaza, Cincinnati, Ohio, or any individual with the title Counsel, Senior Counsel or Associate General Counsel, Corporate & Securities, in The Procter & Gamble Company Legal Division, or any individual with the title Secretary or Assistant Secretary, The Procter & Gamble Company (hereinafter "attorneys-in-fact"). Each of my attorneys-in-fact shall have full powers and authority to do and undertake the following on my behalf: complete, sign, and submit all documents required by the Securities and Exchange Commission (the ?Commission?) under sub-section 16(a) of the Securities Exchange Act of 1934 (15 U.S.C. ? 78p(a)), Rule 144 of the Securities Exchange Act of 1933 (17 CFR ? 230.144), and all other securities laws and rules applicable due to my status as an officer of The Procter & Gamble Company. Any powers not specifically mentioned herein shall not be given. This limited power of attorney can be revoked at any time for any reason upon written notice. IN WITNESS WHEREOF, I hereby sign this Limited Power of Attorney as of the date below written. Date: February 23, 2016 /s/ Charles E. Pierce Charles E. Pierce Witness: /s/ Diane Wilson Diane Wilson Witness: /s/ Jason Courtney Jason Courtney COMMONWEALTH OF MASSACHUSETTS ) ) ss: COUNTY OF SUFFOLK ) On February 23, 2016 before me personally appeared Charles E. Pierce, to me known to be the individual described in and who executed the foregoing Power of Attorney, and duly acknowledged to me that he executed the same. /s/ Deborah A. Vaudo Notary Public