NKE » Topics » PART III

This excerpt taken from the NKE 10-K filed Jul 27, 2009.

PART II

 

Item 5.   Market for Registrant’s Common Equity, Related Stockholder Matters and Issuer Purchases of Equity Securities

NIKE’s Class B Common Stock is listed on the New York Stock Exchange and trades under the symbol NKE. At July 24, 2009, there were 20,672 holders of record of our Class B Common Stock and 16 holders of record of our Class A Common Stock. These figures do not include beneficial owners who hold shares in nominee name. The Class A Common Stock is not publicly traded but each share is convertible upon request of the holder into one share of Class B Common Stock. The following tables set forth, for each of the quarterly periods indicated, the high and low sales prices for the Class B Common Stock as reported on the New York Stock Exchange Composite Tape and dividends declared on the Class A and Class B Common Stock.

 

Fiscal 2009 (June 1, 2008 — May 31, 2009)

   High    Low    Dividends
Declared

First Quarter

   $ 70.28    $ 54.64    $ 0.23

Second Quarter

     68.00      42.68      0.25

Third Quarter

     57.33      40.08      0.25

Fourth Quarter

     57.14      38.24      0.25

Fiscal 2008 (June 1, 2007 — May 31, 2008)

   High    Low    Dividends
Declared

First Quarter

   $ 60.35    $ 51.87    $ 0.185

Second Quarter

     66.57      54.15      0.23

Third Quarter

     67.93      51.50      0.23

Fourth Quarter

     70.60      56.70      0.23

No share repurchases were made by NIKE during the fourth quarter ended May 31, 2009 under the four-year $3.0 billion share repurchase program authorized by our Board of Directors and announced in June 2006. As of May 31, 2009, the maximum dollar value of shares available for repurchase under this program is $300.2 million. In September 2008, our Board of Directors approved a new $5 billion share repurchase program. This new program will commence upon completion of our current $3 billion share repurchase program.

 

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Table of Contents
This excerpt taken from the NKE 10-K filed Jul 28, 2008.

PART III

FACE="Times New Roman" SIZE="2">Item 10.    Directors, Executive Officers and Corporate Governance

STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%">The information required by Item 401 of Regulation S-K regarding directors is included under “Election of Directors” in the definitive
Proxy Statement for our 2008 Annual Meeting of Shareholders and is incorporated herein by reference. The information required by Item 401 of Regulation S-K regarding executive officers is included under “Executive Officers of the
Registrant” in Item 1 of this Report. The information required by Item 405 of Regulation S-K is included under “Section 16(a) Beneficial Ownership Reporting Compliance” in the definitive Proxy Statement for our 2008 Annual
Meeting of Shareholders and is incorporated herein by reference. The information required by Item 406 of Regulation S-K is included under “Code of Business Conduct and Ethics” in the definitive Proxy Statement for our 2008 Annual
Meeting of Shareholders and is incorporated herein by reference. The information required by Item 407(d)(4) and (d)(5) of Regulation S-K regarding the Audit Committee of the Board of Directors is included under “Election of Directors”
in the definitive Proxy Statement for our 2008 Annual Meeting of Shareholders and is incorporated herein by reference.

SIZE="2">Item 11.    Executive Compensation

The information
required by Items 402, 407(e)(4) and 407(e)(5) of Regulation S-K regarding executive compensation is included under “Director Compensation for Fiscal 2008,” “Executive Compensation,” “Compensation Discussion and
Analysis,” “Compensation Committee Interlocks and Insider Participation” and “Compensation Committee Report” in the definitive Proxy Statement for our 2008 Annual Meeting of Shareholders and is incorporated herein by
reference.

EXCERPTS ON THIS PAGE:

10-K
Jul 27, 2009
10-K
Jul 28, 2008
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