0001225208-14-023644.txt : 20141120 0001225208-14-023644.hdr.sgml : 20141120 20141120163418 ACCESSION NUMBER: 0001225208-14-023644 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20141118 FILED AS OF DATE: 20141120 DATE AS OF CHANGE: 20141120 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MASTERCARD INC CENTRAL INDEX KEY: 0001141391 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 134172551 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2000 PURCHASE STREET CITY: PURCHASE STATE: NY ZIP: 10577 BUSINESS PHONE: 9142492000 MAIL ADDRESS: STREET 1: 2000 PURCHASE STREET CITY: PURCHASE STATE: NY ZIP: 10577 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McWilton Chris CENTRAL INDEX KEY: 0001362564 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32877 FILM NUMBER: 141239415 MAIL ADDRESS: STREET 1: MASTERCARD INTERNATIONAL STREET 2: 2000 PURCHASE STREET CITY: PURCHASE STATE: NY ZIP: 10577-2509 4 1 doc4.xml X0306 4 2014-11-18 0001141391 MASTERCARD INC MA 0001362564 McWilton Chris 2000 PURCHASE STREET PURCHASE NY 10577-2509 1 President, North America Class A Common Stock 2014-11-17 5 G 0 300.0000 0.0000 D 25750.0000 D Class A Common Stock 2014-11-18 4 M 0 16220.0000 23.2740 A 41970.0000 D Class A Common Stock 2014-11-18 4 S 0 16220.0000 83.5046 D 25750.0000 D Class A Common Stock 15000.0000 I Held in GRAT Employee Stock Option (right to buy) 23.2740 2014-11-18 4 M 0 16220.0000 0.0000 D 2020-03-01 Class A Common Stock 16220.0000 16220.0000 D Represents the weighted average sales price for price increments ranging from $83.50 to $83.53. The reporting person was awarded 64,880 employee stock options on March 1, 2010, which vested in four equal annual installments beginning on March 1, 2011. Exhibit 24 - Power of Attorney Craig R. Brown, Assistant Corporate Secretary, attorney-in-fact for Chris A. McWilton pursuant to a power of attorney dated October 15, 2014 2014-11-20 EX-24 2 mcwiltonpoa.txt Power of Attorney Know all by these presents, that the undersigned hereby constitutes and appoints each of the General Counsel, Corporate Secretary, and Assistant Corporate Secretary,Of MasterCard Incorporated (the "Company"), signing singly, the undersigned's true and lawful attorney-in-fact to: 1. execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of the Company, Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder and a Form ID application for access codes to file on EDGAR; 2. 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, or 5 or Form ID, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and 3. 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 of the 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 Securities Exchange Act of 1934 or the rules thereunder. This Power of Attorney shall remain in full force and effect until the undersigned, after becoming subject to the requirements to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, ceases to be subject to those requirements, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys -in-fact. In witness whereof, the undersigned has caused this Power of Attorney to be executed as of this 15th day of October, 2014. ss//Chris A. McWilton