0001104659-24-036815.txt : 20240320 0001104659-24-036815.hdr.sgml : 20240320 20240320183750 ACCESSION NUMBER: 0001104659-24-036815 CONFORMED SUBMISSION TYPE: 144 PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20240320 DATE AS OF CHANGE: 20240320 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: Mastercard Inc CENTRAL INDEX KEY: 0001141391 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 134172551 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 144 SEC ACT: 1933 Act SEC FILE NUMBER: 001-32877 FILM NUMBER: 24768945 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 FORMER COMPANY: FORMER CONFORMED NAME: MASTERCARD INC DATE OF NAME CHANGE: 20010525 REPORTING-OWNER: COMPANY DATA: COMPANY CONFORMED NAME: Mastercard Foundation CENTRAL INDEX KEY: 0001421897 ORGANIZATION NAME: IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 144 BUSINESS ADDRESS: STREET 1: 250 YONGE STREET STREET 2: SUITE 2400 CITY: TORONTO STATE: A6 ZIP: M5B 2L7 BUSINESS PHONE: 416-214-2857 MAIL ADDRESS: STREET 1: 250 YONGE STREET STREET 2: SUITE 2400 CITY: TORONTO STATE: A6 ZIP: M5B 2L7 FORMER COMPANY: FORMER CONFORMED NAME: MasterCard Foundation DATE OF NAME CHANGE: 20071220 144 1 primary_doc.xml 144 0001421897 XXXXXXXX LIVE 0001141391 Mastercard Inc 001-32877 2000 PURCHASE STREET PURCHASE NY 10577 9142492000 Mastercard Foundation 10% Stockholder Class A Common Stock, par value $0.0001 BMO Nesbitt Burns
1 First Canadian Place 39th Floor PO Box 150 Toronto A6 M5X 1H3
500 237915.00 926047003 03/20/2024 NYSE Class A common stock, par value $0.0001 05/31/2006 Gift from issuer Mastercard Incorporated Y 05/31/2006 13496933 05/31/2006 Gift from issuer Y The 13,496,933 shares of Class A common stock acquired on May 31, 2006, which is reported above, does not reflect the 10-for-1 stock split, which was effective as January 22,2014, for the remaining shares held by Mastercard Foundation. 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2 mfam_poa.htm POWER OF ATTORNEY

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Mastercard Foundation Asset Management Corporation as the undersigned’s true and lawful attorney-in-fact and agent with full power of substitution and resubstitution for such attorney-in-fact in such attorney-in-fact’s name, place, and stead, in any and all capacities, to:

 

1.       execute for and on behalf of the undersigned, in the undersigned’s capacity as a person subject to any obligation arising under any of Sections 13(d), 13(f), 13(g), 13(h) and 16 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules thereunder, or arising under Rule 144 promulgated by the United States Securities and Exchange Commission (the “SEC”) pursuant to the Securities Act of 1933, as amended (the “Securities Act”), including without limitation Forms 3, 4, 5, 144, 13F and 13H, and Schedules 13D and 13G (together, and without limitation, “SEC Filings”), in respect of any ownership of or any transaction or series of transactions in any security of any issuer of equity securities registered pursuant to Section 12 of the Exchange Act or any other security;

 

2.       do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such SEC Filings or any amendment thereto, and timely file such form with the SEC and stock exchange or similar authority, if required; and

 

3.       take any other action of any type whatsoever in connection with the foregoing that, in the opinion of such attorneys-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 any of the 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 any of such attorney-in-fact may approve in the discretion of any of such attorneys-in-fact.

 

The undersigned hereby grants to 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 the substitute or substitutes of any of such attorney-in-fact, 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is not hereby assuming any of the undersigned’s responsibilities to comply with the Exchange Act, the Securities Act or other applicable law.

 

This Power of Attorney shall remain in full force and effect until the termination of the Investment Management Agreement, dated as of February 1, 2024, between the undersigned and Mastercard Foundation Asset Management Corporation, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 9th day of February, 2024.

 

 

Signature:   /s/ Wole Onabolu
Name:  

Wole Onabolu

General Counsel

Mastercard Foundation