0001454387-18-000127.txt : 20180518
0001454387-18-000127.hdr.sgml : 20180518
20180518182655
ACCESSION NUMBER: 0001454387-18-000127
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180517
FILED AS OF DATE: 20180518
DATE AS OF CHANGE: 20180518
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Bilbey Matthew
CENTRAL INDEX KEY: 0001741191
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-17948
FILM NUMBER: 18848008
MAIL ADDRESS:
STREET 1: 209 REDWOOD SHORES PARKWAY
CITY: REDWOOD CITY
STATE: CA
ZIP: 94065
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: ELECTRONIC ARTS INC.
CENTRAL INDEX KEY: 0000712515
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372]
IRS NUMBER: 942838567
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0331
BUSINESS ADDRESS:
STREET 1: 209 REDWOOD SHORES PARKWAY
CITY: REDWOOD CITY
STATE: CA
ZIP: 94065
BUSINESS PHONE: 650-628-1500
MAIL ADDRESS:
STREET 1: 209 REDWOOD SHORES PARKWAY
CITY: REDWOOD CITY
STATE: CA
ZIP: 94065
FORMER COMPANY:
FORMER CONFORMED NAME: ELECTRONIC ARTS INC
DATE OF NAME CHANGE: 19920703
FORMER COMPANY:
FORMER CONFORMED NAME: ELECTRONIC ARTS
DATE OF NAME CHANGE: 19911211
3
1
edgardoc.xml
PRIMARY DOCUMENT
X0206
3
2018-05-17
0
0000712515
ELECTRONIC ARTS INC.
EA
0001741191
Bilbey Matthew
209 REDWOOD SHORES PARKWAY
REDWOOD CITY
CA
94065
0
1
0
0
EVP of Strategic Growth
Common Stock
16156
D
Performance-based Restricted Stock Units
2019-05-16
Common Stock
5556
D
Performance-based Restricted Stock Units
2020-05-16
Common Stock
9229
D
Restricted Stock Units
2019-05-16
Common Stock
8334
D
Restricted Stock Units
2020-05-16
Common Stock
13574
D
Performance-based restricted stock units will vest subject to the terms and conditions of the grant agreement evidencing the award and the Company's 2000 Equity Incentive Plan. The performance conditions are described in the Form of 2016 Performance-Based Restricted Stock Unit Agreement filed as Exhibit 10.1 to the Company's Form 8-K filed with the SEC on May 23, 2016.
Represents the maximum number of shares of Electronic Arts common stock that may be awarded upon the achievement of performance conditions.
Each performance-based restricted stock unit represents a contingent right to receive one share of Electronic Arts common stock.
Performance-based restricted stock units will vest subject to the terms and conditions of the grant agreement evidencing the award and the Company's 2000 Equity Incentive Plan. The performance conditions are described in the Form of 2017 Performance-Based Restricted Stock Unit Agreement filed as Exhibit 10.1 to the Company's Form 8-K filed with the SEC on May 22, 2017.
The remaining portion of this award represented here will vest in full on May 16, 2019.
Each Restricted Stock Unit represents the right to receive, at settlement, one share of Electronic Arts Inc. common stock.
The remaining portion of this award represented here will vest in equal installments on May 16, 2019 and May 16, 2020.
By: Deborah Berenjfoorosh, Attorney-in-Fact For: Matthew Bilbey
2018-05-18
EX-24
2
bilbeypoa.txt
EDGAR SUPPORTING DOCUMENT
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes
and appoints each of Jacob Schatz, Maria Weydemuller, Desiree Ang,
Deborah Berenjfoorosh, Kyuli Oh, Kathleen Manalang, Jonathan Amt,
Chung Ling Chau and Ada Lee Paras signing singly, the undersigned's true
and lawful attorney-in-fact to:
(1)execute for and on behalf of the undersigned, in the undersigneds
capacity as an officer and/or director of Electronic Arts Inc. (EA),
Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities
Exchange Act of 1934 and the rules thereunder;
(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, complete and execute any 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-facts 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-facts 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 EA assuming, any of the
undersigneds responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 and 5 with respect to the
undersigneds holdings of and transactions in securities issued by EA,
unless earlier revoked by the undersigned in a signed writing delivered to
the foregoing attorneys-in-fact. This Power of Attorney shall supersede and
replace any power of attorney relating to the rights and powers herein
granted with respect to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power
of Attorney to be executed as of this 14th day of May, 2018.
/s/ Matthew Bilbey
Matthew Bilbey