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