0000896878-13-000038.txt : 20130212 0000896878-13-000038.hdr.sgml : 20130212 20130212164728 ACCESSION NUMBER: 0000896878-13-000038 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20121231 FILED AS OF DATE: 20130212 DATE AS OF CHANGE: 20130212 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: INTUIT INC CENTRAL INDEX KEY: 0000896878 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 770034661 STATE OF INCORPORATION: DE FISCAL YEAR END: 0731 BUSINESS ADDRESS: STREET 1: 2700 COAST AVENUE CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 BUSINESS PHONE: 650-944-6000 MAIL ADDRESS: STREET 1: P.O. BOX 7850 CITY: MOUNTAIN VIEW STATE: CA ZIP: 94039-7850 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: COOK SCOTT D CENTRAL INDEX KEY: 0000938861 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-21180 FILM NUMBER: 13597865 MAIL ADDRESS: STREET 1: C/O INTUIT INC STREET 2: 2535 GARCIA AVE. CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 4/A 1 edgar.xml PRIMARY DOCUMENT X0306 4/A 2012-12-31 2013-01-03 0000896878 INTUIT INC INTU 0000938861 COOK SCOTT D C/O INTUIT INC. 2700 COAST AVENUE MOUNTAIN VIEW CA 94043 1 1 0 0 Chairman of Exec. Committee Common Stock 2012-12-31 4 S 0 189865 59.2261 D 13201868 I By Trusts This transaction was executed in multiple trades at prices ranging from $58.83 to $59.67. The price reported above reflects the weighted average sales price. The reporting person hereby undertakes to provide upon request to the SEC staff, the issuer, or a security holder of the issuer full information regarding the number of shares and prices at which the transaction was effected. This amended filing is to correct the information reported in Footnote 2 to the original filing: the line entry is correct and is restated in this amended filing in order to gain access to the reporting system. The corrected Footnote 2 follows: Shares held in Trust as follows: 13,158,000 shares held by the Scott D. Cook and Helen Signe Ostby Family Trust UTA 12/30/03 and 43,868 shares held by the Scott D. Cook and Helen Signe Ostby 1994 Charitable Trust UTA DTD 12/30/94. The reporting person is a trustee of each of these trusts. /s/ Kerry McLean, by power-of-attorney 2013-02-12 EX-24 2 poacook.htm POWER OF ATTORNEY DOCUMENT COOK

POWER OF ATTORNEY





The undersigned hereby appoints the General Counsel of Intuit Inc.

and each of Betsy McBride, Kerry McLean, and Ben Schwartz

signing singly, the undersigned's true and lawful

attorney in fact to:

(1) prepare, execute in the undersigned's name and on the undersigned's

behalf, and submit to the U.S. Securities and Exchange Commission

(the 'SEC') a Form ID, including amendments thereto, and any other

documents necessary or appropriate to obtain codes and passwords

enabling the undersigned to make electronic filings with the SEC of

reports required by Section 16(a) of the Securities Exchange Act of

1934 (the 'Exchange Act') or any rule or regulation of the SEC;

(2) execute for and on behalf of the undersigned, in the undersigned's

capacity as an officer and/or director of Intuit Inc. (the 'Company'),

Forms 3, 4, and 5 in accordance with Section 16(a) of the Exchange Act

and the rules thereunder;

(3) 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, and 5, complete and execute any amendment or amendments thereto,

and timely file such form with the SEC and any stock exchange or similar

authority; and

(4)  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 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 Exchange Act.



This Power of Attorney shall remain in full force and effect

until the undersigned is no longer required to file Forms 3, 4,

or 5 with respect to the undersigned's holdings of and transactions

in securities issued by the Company, unless earlier revoked by the

undersigned in a signed writing delivered to the Company's General

Counsel.  Should a named attorney in fact terminate employment with

the Company, this Power of Attorney shall be deemed revoked singly

with respect to such departing attorney in fact and shall remain in

full force and effect with respect to each of the foregoing

attorneys in fact then employed by the Company until terminated

pursuant to the preceding sentence.



IN WITNESS WHEREOF, the undersigned has caused this Power of

Attorney to be executed as of this 2nd day of January, 2013.



/s/ Scott D. Cook

Name: Scott D. Cook