-----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, B2r64uJHkWWIpwdGdMBTAhOt41yNzCPTtluUpAhaHnCsr58JOn0Y7p2Nxs9qlTQ6 Itly5PXFPkFlYwR6kq/ttA== 0000896878-11-000024.txt : 20110203 0000896878-11-000024.hdr.sgml : 20110203 20110203141439 ACCESSION NUMBER: 0000896878-11-000024 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110201 FILED AS OF DATE: 20110203 DATE AS OF CHANGE: 20110203 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Williams R Neil CENTRAL INDEX KEY: 0001423081 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-21180 FILM NUMBER: 11569854 MAIL ADDRESS: STREET 1: C/O INTUIT INC. STREET 2: 2700 COAST AVENUE CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: INTUIT INC CENTRAL INDEX KEY: 0000896878 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 770034661 STATE OF INCORPORATION: DE FISCAL YEAR END: 0731 BUSINESS ADDRESS: STREET 1: 2700 COAST AVENUE CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 BUSINESS PHONE: 650-944-6000 MAIL ADDRESS: STREET 1: P.O. BOX 7850 CITY: MOUNTAIN VIEW STATE: CA ZIP: 94039-7850 4 1 edgar.xml PRIMARY DOCUMENT X0303 4 2011-02-01 0000896878 INTUIT INC INTU 0001423081 Williams R Neil C/O INTUIT INC. 2700 COAST AVENUE MOUNTAIN VIEW CA 94043 0 1 0 0 SVP and CFO Common Stock 2011-02-01 4 M 0 15000 0 A 25815 D Common Stock 2011-02-01 4 F 0 5565 47.57 D 20250 D Restricted Stock Unit 2011-02-01 4 M 0 15000 0 D Common Stock 15000 0 D Includes the following shares acquired by the reporting person through the Intuit Inc. Employee Stock Purchase Plan: 539 shares on 3/15/10 and 195 shares on 6/15/10. 1-for-1 These restricted stock units vested on 2/1/11. /s/ Kerry McLean, by Power-of-Attorney 2011-02-03 EX-24 2 nwilliamspoa.htm WILLIAMS POA DOCUMENT
POWER OF ATTORNEY





The undersigned hereby appoints the General Counsel of Intuit Inc.

and each of Monifa Clayton, Tyler Cozzens, Christina Hall and

Kerry McLean, signing singly, the undersigned's true and lawful

attorney in fact to:

(1) prepare, execute in the undersigned's name and on the undersigned's

behalf, and submit to the U.S. Securities and Exchange Commission

(the 'SEC') a Form ID, including amendments thereto, and any other

documents necessary or appropriate to obtain codes and passwords

enabling the undersigned to make electronic filings with the SEC of

reports required by Section 16(a) of the Securities Exchange Act of

1934 (the 'Exchange Act') or any rule or regulation of the SEC;

(2) execute for and on behalf of the undersigned, in the undersigned's

capacity as an officer and/or director of Intuit Inc. (the 'Company'),

Forms 3, 4, and 5 in accordance with Section 16(a) of the Exchange Act

and the rules thereunder;

(3) do and perform any and all acts for and on behalf of the undersigned

which may be necessary or desirable to complete and execute any such Form

3, 4, and 5, complete and execute any amendment or amendments thereto,

and timely file such form with the SEC and any stock exchange or similar

authority; and

(4)  take any other action of any type whatsoever in connection with

the foregoing which, in the opinion of such attorney-in-fact, may be

of benefit to, in the best interest of, or legally required by, the

undersigned, it being understood that the documents executed by such

attorney in fact on behalf of the undersigned pursuant to this Power

of  Attorney shall be in such form and shall contain such terms and

conditions as such attorney in fact may approve in such

attorney in fact's discretion.



The undersigned hereby grants to each such attorney in fact full

power and authority to do and perform any and every act and thing

whatsoever requisite, necessary, or proper to be done in the

exercise of any rights and powers herein granted, as fully to all

intents and purposes as the undersigned might or could do if

personally present with full power of substitution or revocation,

hereby ratifying and confirming all that such attorney in fact,

or such attorney in fact's substitute or substitutes, shall

lawfully do or cause to be done by virtue of this Power of

Attorney and the rights and powers herein granted.  The undersigned

acknowledges that the foregoing attorneys in fact, in serving in

such capacity at the request of the undersigned, are not assuming,

nor is the Company assuming, any of the undersigned's responsibilities

to comply with Section 16 of the Exchange Act.



This Power of Attorney shall remain in full force and effect

until the undersigned is no longer required to file Forms 3, 4,

or 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 Company's General

Counsel.  Should a named attorney in fact terminate employment with

the Company, this Power of Attorney shall be deemed revoked singly

with respect to such departing attorney in fact and shall remain in

full force and effect with respect to each of the foregoing

attorneys in fact then employed by the Company until terminated

pursuant to the preceding sentence.



IN WITNESS WHEREOF, the undersigned has caused this Power of

Attorney to be executed as of this 21st day of October, 2010.



/s/ R. Neil Williams

Name: R. Neil Williams



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