0000896878-13-000101.txt : 20130802 0000896878-13-000101.hdr.sgml : 20130802 20130802190928 ACCESSION NUMBER: 0000896878-13-000101 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130801 FILED AS OF DATE: 20130802 DATE AS OF CHANGE: 20130802 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Wernikoff Daniel A CENTRAL INDEX KEY: 0001583139 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-21180 FILM NUMBER: 131008401 MAIL ADDRESS: STREET 1: C/O INTUIT INC. STREET 2: 2700 COAST AVENUE CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2013-08-01 0 0000896878 INTUIT INC INTU 0001583139 Wernikoff Daniel A C/O INTUIT INC. 2700 COAST AVENUE MOUNTAIN VIEW CA 94043 0 1 0 0 SVP, Small Bus. Fin. Solutions Common Stock 4867 D Non-Qualified Stock Option (right to buy) 27.68 2011-07-23 2015-07-22 Common Stock 5000 D Non-Qualified Stock Option (right to buy) 30.17 2011-08-01 2015-09-09 Common Stock 4000 D Non-Qualified Stock Option (right to buy) 29.61 2012-07-28 2016-07-27 Common Stock 9000 D Non-Qualified Stock Option (right to buy) 37.98 2013-07-22 2017-07-21 Common Stock 30000 D Non-Qualified Stock Option (right to buy) 47.79 2018-07-19 Common Stock 10498 D Non-Qualified Stock Option (right to buy) 56.52 2019-07-24 Common Stock 15684 D Non-Qualified Stock Option (right to buy) 63.11 2020-07-23 Common Stock 53000 D Restricted Stock Unit 2014-07-01 Common Stock 946 D Restricted Stock Unit (performance-based vesting) 2014-09-01 Common Stock 11632 D Restricted Stock Unit (performance-based vesting) 2014-09-01 Common Stock 10585 D Restricted Stock Unit (performance-based vesting) 2015-09-01 Common Stock 16438 D Restricted Stock Unit (performance-based vesting) 2015-09-01 Common Stock 16738 D Restricted Stock Unit Common Stock 2349 D Restricted Stock Unit (MSPP Purchased Award) 2015-08-17 2015-08-17 Common Stock 783 D Restricted Stock Unit (MSPP Matching Award) 2015-08-17 Common Stock 783 D Restricted Stock Unit Common Stock 9000 D Restricted Stock Unit (performance-based vesting) 2016-09-01 Common Stock 43000 D Restricted Stock Unit (performance-based vesting) 2016-09-01 Common Stock 47000 D One third of the options vested on 7/20/2012; thereafter, 2.778% of the options vest monthly, such that the options are fully vested on the third anniversary of the 7/20/2011 grant date. One third of the options vested on 7/25/2013; thereafter, 2.778% of the options vest monthly, such that the options are fully vested on the third anniversary of the 7/25/2012 grant date. One third of the options will vest on 7/24/2014; thereafter, 2.778% of the options vest monthly, such that the options are fully vested on the third anniversary of the 7/24/2013 grant date. Represents vesting date for Restricted Stock Units. Restricted Stock Units do not expire; they either vest or are canceled prior to vest date. 1-for-1 The maximum number of units subject to the award is presented in the table; the number of units that vest may be 0% -100% of this number ("awarded units"), depending upon performance. Following the achievement by the issuer of certain total shareholder return objectives, the awarded units will vest on 9/1/2014. Vested restricted stock units will be paid in an equal number of shares of Intuit Inc. common stock. The maximum number of units subject to the award is presented in the table; the number of units that vest may be 0% -100% of this number ("awarded units"), depending upon performance. Following the achievement by the issuer of certain pre-established 3-year operating goals, the awarded units will vest on 9/1/2014. Vested restricted stock units will be paid in an equal number of shares of Intuit Inc. common stock. Dividend rights accrue on the underlying shares for this award and settle in cash upon vesting and issuance of those shares. The maximum number of units subject to the award is presented in the table; the number of units that vest may be 0% -100% of this number ("awarded units"), depending upon performance. Following the achievement by the issuer of certain pre-established 3-year operating goals, the awarded units will vest on 9/1/2015. Vested restricted stock units will be paid in an equal number of shares of Intuit Inc. common stock. The maximum number of units subject to the award is presented in the table; the number of units that vest may be 0% -100% of this number ("awarded units"), depending upon performance. Following the achievement by the issuer of certain total shareholder return objectives, the awarded units will vest on 9/1/2015. Vested restricted stock units will be paid in an equal number of shares of Intuit Inc. common stock. 1,174 units will vest on 7/1/2014 and the remaining 1,175 units will vest on 7/1/2015. Represents settlement date for Restricted Stock Units (MSPP Purchased Award); these securities do not expire. Represents vesting and settlement date for Restricted Stock Units (MSPP Matching Award). 1/3 of the Restricted Stock Units vest on each of 7/1/2014, 7/1/2015, and 7/1/2016. The maximum number of units subject to the award is presented in the table; the number of units that vest may be 0% -100% of this number ("awarded units"), depending upon performance. Following the achievement by the issuer of certain pre-established 3-year operating goals, the awarded units will vest on 9/1/2016. Vested restricted stock units will be paid in an equal number of shares of Intuit Inc. common stock. The maximum number of units subject to the award is presented in the table; the number of units that vest may be 0% -100% of this number ("awarded units"), depending upon performance. Following the achievement by the issuer of certain total shareholder return objectives, the awarded units will vest on 9/1/2016. Vested restricted stock units will be paid in an equal number of shares of Intuit Inc. common stock. /s/ Betsy McBride, by power-of -attorney 2013-08-02 EX-24 2 poadaw.htm POWER OF ATTORNEY FOR DANIEL WERNIKOFF

POWER OF ATTORNEY





The undersigned hereby appoints the General Counsel of Intuit Inc.

and each of Betsy McBride, Kerry McLean, and Ben Schwartz

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 31st day of July, 2013.



/s/ Daniel Wernikoff

Name: Daniel Wernikoff