0000896878-18-000117.txt : 20180730 0000896878-18-000117.hdr.sgml : 20180730 20180730170358 ACCESSION NUMBER: 0000896878-18-000117 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180726 FILED AS OF DATE: 20180730 DATE AS OF CHANGE: 20180730 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Clatterbuck Michelle M CENTRAL INDEX KEY: 0001730247 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-21180 FILM NUMBER: 18978350 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 X0306 4 2018-07-26 0000896878 INTUIT INC INTU 0001730247 Clatterbuck Michelle M C/O INTUIT INC. 2700 COAST AVENUE MOUNTAIN VIEW CA 94043 0 1 0 0 EVP and CFO Non-Qualified Stock Option (right to buy) 216.64 2018-07-26 4 A 0 29543 0 A 2025-07-25 Common Stock 29543 29543 D Restricted Stock Units 2018-07-26 4 A 0 6923 0 A Common Stock 6923 6923 D Restricted Stock Units (performance based vesting) 2018-07-26 4 A 0 13783 0 A Common Stock 13783 13783 D 25% of the awarded stock options will vest on July 26, 2019 and thereafter 2 1/12% of the options will vest on each monthly anniversary of the first vesting date until the award is fully vested. Dividend rights accrue on the underlying shares for this award and settle in cash upon vesting and issuance of those shares. 1-for-1 Provided that a predetermined one year operating goal threshold is achieved, 25% of the awarded restricted stock units will vest on 7/1/2019 and thereafter 6.25% of the awarded restricted stock units will vest on each of October 1, December 31, April 1, and July 1 following the first vest date of 7/1/2019, until the award is fully vested. Restricted Stock Units do not expire; they either vest or are canceled prior to vest date. The target number of units subject to the award is presented in the table; the number that vest may be 0%-200% 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 9/1/2021. Vested restricted stock units will be paid in an equal number of shares of Intuit Inc. common stock. /s/ Tyler Cozzens, by power-of-attorney 2018-07-30 EX-24 2 poammc.htm POWER OF ATTORNEY DOC CLATTERBUCK

POWER OF ATTORNEY





The undersigned hereby appoints the General Counsel of Intuit Inc.

and each of Tyler Cozzens, Stacey Doynow, and Elizabeth McBride,

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 udnersigned might or could do if

personally present with full power of substitution or revocation,

herevy ratifying and confirming al 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 26th day of July, 2018.



/s/ Michelle M. Clatterbuck

Name:Michelle M. Clatterbuck