0001626431-17-000026.txt : 20170314 0001626431-17-000026.hdr.sgml : 20170314 20170314183604 ACCESSION NUMBER: 0001626431-17-000026 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170314 FILED AS OF DATE: 20170314 DATE AS OF CHANGE: 20170314 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MICROSOFT CORP CENTRAL INDEX KEY: 0000789019 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 911144442 STATE OF INCORPORATION: WA FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: ONE MICROSOFT WAY CITY: REDMOND STATE: WA ZIP: 98052-6399 BUSINESS PHONE: 425-882-8080 MAIL ADDRESS: STREET 1: ONE MICROSOFT WAY CITY: REDMOND STATE: WA ZIP: 98052-6399 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hoffman Reid CENTRAL INDEX KEY: 0001519339 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37845 FILM NUMBER: 17689346 MAIL ADDRESS: STREET 1: C/O LINKEDIN CORPORATION STREET 2: 2029 STIERLIN COURT CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2017-03-14 0 0000789019 MICROSOFT CORP MSFT 0001519339 Hoffman Reid C/O MICROSOFT CORPORATION ONE MICROSOFT WAY REDMOND WA 98052-6399 1 0 0 0 Common Stock 0 D Reid G. Hoffman 2017-03-14 EX-24 2 poahoffman.htm POWER OF ATTORNEY










March 14, 2017







Securities and Exchange Commission

100 F Street, N.E.

Washington, D.C.  20549



Re: Microsoft Corporation - Power of Attorney



To whom it may concern:



This will confirm that I have granted each of the individuals listed below the

authority to, on my behalf, execute and file the Form ID and Form ID Confirming

Statement, if applicable, Initial Statement of Beneficial Ownership of Securities

(Form 3), the Statement of Changes in Beneficial Ownership of Securities (Form 4)

and the Annual Statement of Changes in Beneficial Ownership (Form 5), in

connection with transactions in Microsoft Corporation securities, as my

Attorney-In-Fact.  Such power of attorney shall remain in full force and effect

until either (i) I am no longer subject to the reporting requirements under

Section 16 of the Securities Act of 1933, as amended or (ii) I have provided

you with written notice withdrawing this authority.



The individuals who are authorized to act as my Attorney-In-Fact under this

Power of Attorney are as follows:



Keith R. Dolliver

Peter A. Kraus

Christyne Mayberry

Ben O. Orndorff

John A. Seethoff



This Power of Attorney is effective immediately upon filing with the Securities

Exchange Commission and for purposes of my future Form 4 and Form 5 filings

relating to Microsoft securities and transactions.



Sincerely,





/s/ Reid G. Hoffman

Reid G. Hoffman