0001141391-19-000061.txt : 20190426
0001141391-19-000061.hdr.sgml : 20190426
20190426145445
ACCESSION NUMBER: 0001141391-19-000061
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190422
FILED AS OF DATE: 20190426
DATE AS OF CHANGE: 20190426
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Stanton Kevin
CENTRAL INDEX KEY: 0001774752
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-32877
FILM NUMBER: 19771183
MAIL ADDRESS:
STREET 1: 2000 PURCHASE STREET
CITY: PURCHASE
STATE: NY
ZIP: 10577
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
FORMER COMPANY:
FORMER CONFORMED NAME: MASTERCARD INC
DATE OF NAME CHANGE: 20010525
3
1
wf-form3_155630487120834.xml
FORM 3
X0206
3
2019-04-22
0
0001141391
Mastercard Inc
MA
0001774752
Stanton Kevin
2000 PURCHASE STREET
PURCHASE
NY
10577
0
1
0
0
Chief Services Officer
Class A Common Stock
12546
D
Employee Stock Option (right to buy)
90.13
2025-03-01
Class A Common Stock
9398.0
D
Employee Stock Option (right to buy)
90.1
2026-03-01
Class A Common Stock
29600.0
D
Employee Stock Option (right to buy)
112.31
2027-03-01
Class A Common Stock
31796.0
D
Employee Stock Option (right to buy)
173.49
2028-03-01
Class A Common Stock
18336.0
D
Employee Stock Option (right to buy)
227.25
2029-03-01
Class A Common Stock
16500.0
D
The reporting person was awarded 18,796 employee stock options on March 1, 2015, of which 9,398 remain and are fully vested.
The reporting person was awarded 29,600 employee stock options on March 1, 2016, of which 22,200 have vested. The remaining 7,400 employee stock options will vest on March 1, 2020.
The reporting person was awarded 31,796 employee stock options on March 1, 2017, of which 15,898 have vested. The remaining 15,898 employee stock options will vest in two equal annual installments beginning on March 1, 2020.
The reporting person was awarded 18,336 employee stock options on March 1, 2018, of which 4,584 have vested. The remaining 13,752 employee stock options will vest in three equal annual installments beginning on March 1, 2020.
The employee stock options vest in four (4) equal annual installments beginning March 1, 2020.
Exhibit 24 Power of Attorney is attached.
Craig Brown, as attorney-in-fact for Kevin Stanton pursuant to a power of attorney dated April 23, 2019.
2019-04-26
EX-24
2
stantonpowerofattorney.txt
POWER OF ATTORNEY (STANTON)
Power of Attorney
Know all by these presents, that the undersigned hereby constitutes and
appoints each of Timothy Murphy, Janet McGinness, Craig Brown, Seth Pruss
and Kathryn Yonda, 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 Mastercard Incorporated
(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 23 day of April, 2019.
/s/Kevin Stanton
State of New York
County of Westchester
Subscribed and sworn to before me this 23rd day of April, 2019
Annamarie Della Fave
Notary Public, State of New York
No. 01DE4868019
Qualified in Westchester County
Cert. Filed in New York County
Commission Expires Aug. 25, 2022