-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Nv7DjEKO4aXOlxAYe83Fvvx0hvap2dYMVmT9RMHDM5DMeEZpTX7WI9oDn0czPeOZ P92v7Ve6a0Rfe3RNmSMIgQ== 0001244070-04-000159.txt : 20041102 0001244070-04-000159.hdr.sgml : 20041102 20041102203206 ACCESSION NUMBER: 0001244070-04-000159 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041030 FILED AS OF DATE: 20041102 DATE AS OF CHANGE: 20041102 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PEOPLESOFT INC CENTRAL INDEX KEY: 0000875570 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 680137069 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4460 HACIENDA DRIVE CITY: PLEASANTON STATE: CA ZIP: 94588-8618 BUSINESS PHONE: 925-225-3000 MAIL ADDRESS: STREET 1: 4460 HACIENDA DRIVE CITY: PLEASANTON STATE: CA ZIP: 94588-8618 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WILMINGTON PHILIP W CENTRAL INDEX KEY: 0001232413 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20710 FILM NUMBER: 041114649 BUSINESS ADDRESS: STREET 1: C/O PEOPLESOFT STREET 2: 4305 HACIENDA DR CITY: PLEASANTON STATE: CA ZIP: 94588-8615 BUSINESS PHONE: 9256941650 MAIL ADDRESS: STREET 1: C/O PEOPLESOFT STREET 2: 4305 HACIENDA DR CITY: PLEASANTON STATE: CA ZIP: 94588-8615 4 1 doc4.xml PRIMARY DOCUMENT X0202 4 2004-10-30 0 0000875570 PEOPLESOFT INC PSFT 0001232413 WILMINGTON PHILIP W 4460 HACIENDA DRIVE PLEASANTON CA 94588 0 1 0 0 Co-President Common Stock, PeopleSoft, Inc. 1287.00000 D Common Stock, PeopleSoft, Inc. 2000.00000 I Indirect Bonus Stock 25000.00000 D Restricted Stock, PeopleSoft, Inc. 2004-10-30 4 F 0 810.00000 20.77 D 132940.00000 D Incentive Stock Option (right to buy) 33.25 2010-11-29 Common Stock, PeopleSoft, Inc. 12028.00000 D Non Qualified Stock Option (right to buy) 17.00 2008-12-13 Common Stock, PeopleSoft, Inc. 9000.00000 D Non-Qualifed Stock Option (right to buy) 11.5813 2009-07-30 Common Stock, PeopleSoft, Inc. 13334.00000 D Non-Qualified Stock Option (right to buy) 20.9375 2011-03-20 Common Stock, PeopleSoft, Inc. 80000.00000 D Non-Qualified Stock Option (right to buy) 19.875 2007-03-31 Common Stock, PeopleSoft, Inc. 6000.00000 D Non-Qualified Stock Option (right to buy) 13.6875 2009-04-29 Common Stock, PeopleSoft, Inc. 18750.00000 D Non-Qualified Stock Option (right to buy) 14.88 2012-06-27 Common Stock, PeopleSoft, Inc. 75000.00000 D Non-Qualified Stock Option (right to buy) 17.81 2013-01-16 Common Stock, PeopleSoft, Inc. 75000.00000 D Non-Qualified Stock Option (right to buy) 16.56 2013-08-04 Common Stock, PeopleSoft, Inc. 75000.00000 D Non-Qualified Stock Option (right to buy) 16.01 2012-08-06 Common Stock, PeopleSoft, Inc. 75000.00000 D Non-Qualified Stock Option (right to buy) 15.50 2009-10-31 Common Stock, PeopleSoft, Inc. 92500.00000 D Non-Qualified Stock Option (right to buy) 20.19 2012-11-05 Common Stock, PeopleSoft, Inc. 75000.00000 D Non-Qualified Stock Option (right to buy) 20.79 2013-11-16 Common Stock, PeopleSoft, Inc. 75000.00000 D Non-Qualified Stock Option (right to buy) 29.29 2012-02-05 Common Stock, PeopleSoft, Inc. 300000.00000 D Non-Qualified Stock Option (right to buy) 17.96 2011-09-26 Common Stock, PeopleSoft, Inc. 50000.00000 D Non-Qualified Stock Option (right to buy) 16.67 2013-05-04 Common Stock, PeopleSoft, Inc. 75000.00000 D Non-Qualified Stock Option (right to buy) 14.125 2009-08-30 Common Stock, PeopleSoft, Inc. 46875.00000 D Non-Qualified Stock Option (right to buy) 16.8906 2006-07-30 Common Stock, PeopleSoft, Inc. 2400.00000 D Nonqualified Stock Option (right to buy) 33.25 2010-11-29 Common Stock, PeopleSoft, Inc. 167972.00000 D Nonqualified Stock Option (right to buy) 21.3125 2010-01-02 Common Stock, PeopleSoft, Inc. 12500.00000 D Shares held for children in UGTMA accounts. Mr. Wilmington is custodian of these accounts. 100% of the shares are issuable on 6/1/05. Shares withheld to pay income taxes due as a result of the vesting of restricted stock. Stock option vests 25% annually. See Column 9 for the Number of Derivative Securities Beneficially Owned. Stock option vests 20% annually on the date of grant. Vests monthly over two years. Stock option vests 1/16 per quarter over four years. Stock option vests 25% after 1 year and quarterly thereafter for 3 years (12 quarters). Mr. Wilmington has the right to buy 1,261,359 shares of PeopleSoft Common Stock which includes the transaction reported in Table II, Column 9. 100,000 shares vests 25% on 1 yr. anniversary and quarterly thereafter and 60,000 shares vests 50% on the 1st and 2nd anniversar ies. 500,000 shares vests 25% on 1 yr. anniversary and quarterly thereafter and 25,000 shares vests 50% on the 1st and 2nd anniversar ies. Stock option vests annually over two years. Terry L. Piccolo, by P.O.A. 2004-11-02 EX-24 2 wilmpoa.txt PEOPLESOFT, INC. Limited Power of Attorney - Securities Law Compliance The undersigned, as an officer or director of PeopleSoft, Inc. (the "Company"), hereby constitutes and appoints Terry Piccolo, Kevin Parker and Martin Eng, and each of them, the undersigned's true and lawful attorney-in-fact and agent to complete and execute such Forms 144, Forms 3, 4 and 5 and other forms as such attorney shall in his discretion determine to be required or advisable pursuant to Rule 144 promulgated under the Securities Act of 1933 (as amended), Section 16 of the Securities Exchange Act of 1934 (as amended) and the respective rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of the undersigned's ownership, acquisition or disposition of securities of the Corporation, and to do all acts necessary in order to file such forms with the Securities and Exchange Commission, any securities exchange or national association, the Corporation and such other person or agency as the attorney shall deem appropriate. The undersigned hereby ratifies and confirms all that said attorneys-in-fact and agents shall do or cause to be done by virtue hereof. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. This Limited Power of Attorney is executed at Pleasanton, California as of the date set forth below. /s/ W.P. Wilmington Signature Dated: August 16, 2004 Witness: /s/ Lisa Kindred Signature Dated: August 16, 2004 Exhibit 24 -----END PRIVACY-ENHANCED MESSAGE-----