0000896878-13-000103.txt : 20130805 0000896878-13-000103.hdr.sgml : 20130805 20130805152642 ACCESSION NUMBER: 0000896878-13-000103 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130801 FILED AS OF DATE: 20130805 DATE AS OF CHANGE: 20130805 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: Goodarzi Sasan K CENTRAL INDEX KEY: 0001412321 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-21180 FILM NUMBER: 131010082 MAIL ADDRESS: STREET 1: C/O INTUIT INC. STREET 2: 2700 COAST AVENUE CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2013-08-01 0 0000896878 INTUIT INC INTU 0001412321 Goodarzi Sasan K C/O INTUIT INC. 2700 COAST AVENUE MOUNTAIN VIEW CA 94043 0 1 0 0 SVP, Consumer Tax Common Stock 5290 D Non-Qualified Stock Option (right to buy) 42.78 2018-08-08 Common Stock 90000 D Non-Qualified Stock Option (right to buy) 56.52 2019-07-24 Common Stock 23526 D Non-Qualified Stock Option (right to buy) 63.11 2020-07-23 Common Stock 53000 D Restricted Stock Unit 2014-08-01 Common Stock 3333 D Restricted Stock Unit (performance-based vesting) 2014-09-01 Common Stock 24000 D Restricted Stock Unit (performance-based vesting) 2014-09-01 Common Stock 24000 D Restricted Stock Unit (performance-based vesting) 2015-09-01 Common Stock 24657 D Restricted Stock Unit (performance-based vesting) 2015-09-01 Common Stock 25107 D Restricted Stock Unit Common Stock 3523 D Restricted Stock Unit Common Stock 9000 D Restricted Stock Unit (performance-based vesting) 2016-09-01 Common Stock 43000 D Restricted Stock Unit (performance-based vesting) 2016-09-01 Common Stock 47000 D One third of the options vested on 8/9/2012; thereafter, 2.778% of the options vest monthly such that the options are fully vested on 8/9/2014. One third of the options vested on 7/25/2013; thereafter, 2.778% of the options vest monthly such that the options are fully vested on 7/25/2015. One third of the options will vest on 7/24/2014; thereafter, 2.778% of the options vest monthly such that the options are fully vested on 7/24/2016. Represents vesting date for Restricted Stock Units. Restricted Stock Units do not expire; they either vest or are cancelled prior to vest date. 1-for-1 The maximum number of units subject to the award is presented in the table; the number of units that vest may be 0%-100% of this number ("awarded units"), depending upon performance. Following the achievement by the issuer of certain pre-established 3-year operating goals, the awarded units will vest on 9/1/2014. Vested restricted stock units will be paid in an equal number of shares of Intuit Inc. common stock. The maximum number of units subject to the award is presented in the table; the number of units that vest may be 0%-100% of this number ("awarded units"), depending upon performance. Following the achievement by the issuer of certain total shareholder return objectives, the awarded units will vest on 9/1/2014. Vested restricted stock units will be paid in an equal number of shares of Intuit Inc. common stock. Dividend rights accrue on the underlying shares for this award and settle in cash upon vesting and issuance of those shares. The maximum number of units subject to the award is presented in the table; the number of units that vest may be 0%-100% of this number ("awarded units"), depending upon performance. Following the achievement by the issuer of certain pre-established 3-year operating goals, the awarded units will vest on 9/1/2015. Vested restricted stock units will be paid in an equal number of shares of Intuit Inc. common stock. The maximum number of units subject to the award is presented in the table; the number of units that vest may be 0%-100% of this number ("awarded units"), depending upon performance. Following the achievement by the issuer of certain total shareholder return objectives, the awarded units will vest on 9/1/2015. Vested restricted stock units will be paid in an equal number of shares of Intuit Inc. common stock. 1,761 units will vest on 7/1/2014 and 1,762 units will vest on 7/1/2015. One third of the Restricted Stock Units vest on each of 7/1/2014, 7/1/2015, and 7/1/2016. The maximum number of units subject to the award is presented in the table; the number of units that vest may be 0%-100% of this number ("awarded units"), depending upon performance. Following the achievement by the issuer of certain pre-established 3-year operating goals, the awarded units will vest on 9/1/2016. Vested restricted stock units will be paid in an equal number of shares of Intuit Inc. common stock. The maximum number of units subject to the award is presented in the table; the number of units that vest may be 0%-100% of this number ("awarded units"), depending upon performance. Following the achievement by the issuer of certain total shareholder return objectives, the awarded units will vest on 9/1/2016. Vested restricted stock units will be paid in an equal number of shares of Intuit Inc. common stock. /s/ Benjamin Schwartz, under power-of-attorney 2013-08-05 EX-24 2 poaskg.htm POWER OF ATTORNEY DOCUMENT FOR GOODARZI

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 31st day of July, 2013.



/s/ Sasan K. Goodarzi

Name: Sasan K. Goodarzi