0001127602-21-026859.txt : 20211008 0001127602-21-026859.hdr.sgml : 20211008 20211008161855 ACCESSION NUMBER: 0001127602-21-026859 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211006 FILED AS OF DATE: 20211008 DATE AS OF CHANGE: 20211008 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: COOK TIMOTHY D CENTRAL INDEX KEY: 0001214156 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10635 FILM NUMBER: 211315518 MAIL ADDRESS: STREET 1: C/O APPLE INC STREET 2: ONE INFINITE LOOP CITY: CUPERTINO STATE: CA ZIP: 95014 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NIKE, Inc. CENTRAL INDEX KEY: 0000320187 STANDARD INDUSTRIAL CLASSIFICATION: RUBBER & PLASTICS FOOTWEAR [3021] IRS NUMBER: 930584541 STATE OF INCORPORATION: OR FISCAL YEAR END: 0531 BUSINESS ADDRESS: STREET 1: ONE BOWERMAN DR CITY: BEAVERTON STATE: OR ZIP: 97005-6453 BUSINESS PHONE: 5036713173 MAIL ADDRESS: STREET 1: ONE BOWERMAN DR CITY: BEAVERTON STATE: OR ZIP: 97005-6453 FORMER COMPANY: FORMER CONFORMED NAME: NIKE INC DATE OF NAME CHANGE: 19920703 4 1 form4.xml PRIMARY DOCUMENT X0306 4 2021-10-06 0000320187 NIKE, Inc. NKE 0001214156 COOK TIMOTHY D ONE BOWERMAN DRIVE BEAVERTON OR 97005 1 Class B Common Stock 2021-10-06 4 A 0 1206 0 A 32639 D Restricted shares granted on 10/06/2021 under the NIKE, Inc. Stock Incentive Plan. The restrictions lapse with respect to 100% of the shares on the earlier of the date of the next annual meeting of shareholders, or the last day of the 12th full calendar month following the date of grant. Exhibit 24 - Power of Attorney /s/ Kelsey A. Baldwin, attorney-in-fact for Mr. Cook 2021-10-08 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): POA - COOK Power of Attorney _________________ LET THE FOLLOWING BE KNOWN, that the undersigned does hereby constitute and appoint Ann M. Miller, Joshua K. Simko, Mary I. Hunter, Kelsey A. Baldwin, and each of them, his true and lawful attorney and agent to prepare and execute in his name any and all reports filed under Section 16(a) of the Securities Exchange Act of 1934 with respect to equity securities of NIKE, Inc. ("Section 16 Reports"); and to file the same with the Securities and Exchange Commission and any applicable stock exchange; and the undersigned does hereby ratify and confirm all that said attorneys and agents, or any of them, shall do or cause to be done, or have done or caused to be done, which, in the opinion of said attorneys and agents, or any of them, may be necessary, advisable, or desirable in connection with his Section 16 Reports. This Power of Attorney revokes all prior powers of attorney relating to reporting under Section 16(a) and shall remain in effect until revoked by a subsequently filed instrument. DATED: 12/04/2020 /s/ Timothy D. Cook ____________________ By: Timothy D. Cook