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Visa (V)

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This excerpt taken from the V 10-Q filed May 6, 2009.

TABLE OF CONTENTS


		Page
PART I.	Financial Information	1

Item 1.	Financial Statements (unaudited)	1
	Consolidated Balance Sheets — March 31, 2009 and September 30, 2008	1
	Consolidated Statements of Operations — Three and Six Months Ended March 31, 2009 and 2008	3
	Consolidated Statements of Comprehensive Income — Three and Six Months Ended March 31, 2009 and 2008	5
	Consolidated Statements of Changes in Stockholders’ Equity — Six Months Ended March 31, 2009	6
	Consolidated Statements of Cash Flows — Six Months Ended March 31, 2009 and 2008	7
	Notes to Consolidated Financial Statements (unaudited)	9
Item 2.	Management’s Discussion and Analysis of Financial Condition and Results of Operations	30
Item 3.	Quantitative and Qualitative Disclosures About Market Risk	39
Item 4.	Controls and Procedures	39

PART II.	Other Information	40

Item 1.	Legal Proceedings	40
Item 1A.	Risk Factors	40
Item 2.	Unregistered Sales of Equity Securities and Use of Proceeds	40
Item 3.	Defaults Upon Senior Securities	40
Item 4.	Submission of Matters to a Vote of Security Holders	40
Item 5.	Other Information	40
Item 6.	Exhibits	40
	Signatures	41
	Exhibit Index	41

This excerpt taken from the V DEF 14A filed Mar 2, 2009.

Table of Contents


		Page
Internet Availability of Proxy Materials		1
Introduction		2
Questions and Answers About these Proxy Materials and the Annual Meeting		2
Election of Directors		7
Proposal 1: Election of Class I Directors		8
Proposal 2: Election of Class II Directors		10
Our Class III Directors Continuing in Office Until Our 2010 Annual Meeting		12
Corporate Governance		13
Board Committees		13
Nomination of Directors		14
Lead Independent Director		16
Attendance at Board of Directors, Committee and Annual Stockholders’ Meetings		16
Independence of Directors		16
Code of Ethics		19
Communication with the Board of Directors		19
Review, Approval or Ratification of Transactions with Related Persons		20
Executive Officers		22
Security Ownership of Certain Beneficial Owners and Management		24
Executive Compensation		27
Compensation Discussion and Analysis		27
Compensation Committee Report		37
Compensation Committee Interlocks and Insider Participation		37
Executive Compensation Tables		38
Summary Compensation Table		38
Grants of Plan-Based Awards		39
Outstanding Equity Awards at 2008 Fiscal Year-End		40
Option Exercises and Stock Vested		40
Pension Benefits		40
Nonqualified Deferred Compensation		42
Employment Arrangements and Potential Payments Upon Termination and Change In Control		44
Director Compensation		50
Proposal 3: Ratification of the Appointment of Independent Registered Public Accounting Firm for Fiscal Year 2009		52
Principal Accountant Fees and Services		53
Report of the Audit and Risk Committee		55
Section 16(a) Beneficial Ownership Reporting Compliance		55
Stockholder Proposals		55
Additional Annual Meeting Information		56
Attending the Meeting		56
Annual Meeting Webcast		56
Additional Information		57
Fiscal Year 2008 Annual Report and SEC Filings		57
Stockholders Sharing the Same Address		57
Communicating with Us		57
Other Matters		57

Please note that the contents of our website are not incorporated into this proxy statement.

This excerpt taken from the V 10-Q filed Feb 9, 2009.

TABLE OF CONTENTS


		Page
PART I.	Financial Information	1

Item 1.	Financial Statements (unaudited)	1
	Consolidated Balance Sheets — December 31, 2008 and September 30, 2008	1
	Consolidated Statements of Operations — Three Months Ended December 31, 2008 and 2007	3
	Consolidated Statements of Comprehensive Income — Three Months Ended December 31, 2008 and 2007	4
	Consolidated Statements of Changes in Stockholders’ Equity — Three Months Ended December 31, 2008	5
	Consolidated Statements of Cash Flows — Three Months Ended December 31, 2008 and 2007	6
	Notes to Consolidated Financial Statements (unaudited)	8
Item 2.	Management’s Discussion and Analysis of Financial Condition and Results of Operations	22
Item 3.	Quantitative and Qualitative Disclosures About Market Risk	29
Item 4.	Controls and Procedures	29

PART II.	Other Information	30

Item 1.	Legal Proceedings	30
Item 1A.	Risk Factors	30
Item 2.	Unregistered Sales of Equity Securities and Use of Proceeds	30
Item 3.	Defaults Upon Senior Securities	30
Item 4.	Submission of Matters to a Vote of Security Holders	30
Item 5.	Other Information	31
Item 6.	Exhibits	31
	Signatures	32
	Exhibit Index	32

This excerpt taken from the V 10-K filed Nov 21, 2008.

TABLE OF CONTENTS


		Page
PART I
Item 1	Business	4
Item 1A	Risk Factors	22
Item 1B	Unresolved Staff Comments	45
Item 2	Properties	45
Item 3	Legal Proceedings	45
Item 4	Submission of Matters to a Vote of Security Holders	45

PART II
Item 5	Market for Registrant’s Common Equity, Related Stockholder Matters and Issuer Purchases of Equity Securities	46
Item 6	Selected Financial Data	48
Item 7	Management’s Discussion and Analysis of Historical and Pro Forma Financial Condition and Results of Operations	51
Item 7A	Quantitative and Qualitative Disclosures About Market Risk	95
Item 8	Financial Statements and Supplementary Data	96
Item 9	Changes in and Disagreements with Accountants on Accounting and Financial Disclosure	197
Item 9A	Controls and Procedures	197
Item 9B	Other Information	198

PART III
Item 10	Directors, Executive Officers and Corporate Governance	201
Item 11	Executive Compensation	209
Item 12	Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters	234
Item 13	Certain Relationships and Related Transactions, and Director Independence	237
Item 14	Principal Accountant Fees and Services	242

PART IV
Item 15	Exhibits and Financial Statement Schedules	244

Unless the context requires otherwise, reference to “Company,” “Visa,” “we,” “us” or “our” refers to Visa Inc. and its subsidiaries.

The registered trademarks of Visa Inc. and its subsidiaries include: “All It Takes;” “Bands Design—Blue, White & Gold;” “Dove” Design; “Interlink;” “Life Takes Visa;” “PLUS;” “Verified by Visa;” “Visa;” “Visa Classic;” “Visa Corporate;” “Porque La Vida es Ahora;” “The World’s Best Way to Pay;” “Visa Electron;” “Visa Europe;” “Visa Fleet;” “Visa Infinite;” “Visa Mobile;” “VisaNet;” “Visa Platinum;” “Visa Purchasing;” “Visa Resolve OnLine;” “Visa ReadyLink;” “Visa Signature;” “Visa Signature Business;” “Visa Vale;” and “Winged V” Design. Other trademarks used in this report are the property of their respective owners.

This excerpt taken from the V DEF 14A filed Nov 14, 2008.

Table of Contents


		Page
Introduction		1
Information About the Meeting		5
Security Ownership of Certain Beneficial Owners and Management		6
Proposal 1: Amend and Restate Our Current Certificate of Incorporation to Permit the Company Greater Flexibility in Funding Our Retrospective Responsibility Plan, to Remove Obsolete Provisions, to Modify the Standards of Independence Applicable to Our Directors and to Make Other Clarifying Modifications to Our Certificate of Incorporation		9
Stockholder Proposals		15
Additional Meeting Information		16
Contacting the Corporate Secretary		17
Annex A		A-1
Annex B		B-1

This excerpt taken from the V DEF 14A filed Sep 4, 2008.

Table of Contents


		Page
Introduction		1
Information About the Meeting		5
Security Ownership of Certain Beneficial Owners and Management		6
Proposal 1: Amendments to Our Current Amended and Restated Certificate of Incorporation to Eliminate Unnecessary Provisions and Synchronize the Directors’ Terms with Our Annual Meeting Schedule		9
Stockholder Proposals and Director Nominations		18
Additional Meeting Information		19
Contacting the Corporate Secretary		20
Annex A		A-1
Annex B		B-1

VISA INC.

This excerpt taken from the V 10-Q filed Aug 13, 2008.

TABLE OF CONTENTS


		Page
PART I.	Financial Information	1

Item 1.	Financial Statements (unaudited)	1
	Consolidated Balance Sheets — June 30, 2008 and September 30, 2007	1
	Consolidated Statements of Operations — Three and Nine Months Ended June 30, 2008 and 2007	3
	Consolidated Statements of Changes in Stockholders’ Equity — Nine Months Ended June 30, 2008	5
	Consolidated Statements of Comprehensive Income — Three and Nine Months Ended June 30, 2008 and 2007	6
	Consolidated Statements of Cash Flows — Nine Months Ended June 30, 2008 and 2007	7
	Notes to Consolidated Financial Statements	9
Item 2.	Management’s Discussion and Analysis of Historical and Pro Forma Financial Condition and Results of Operations	51
Item 3.	Quantitative and Qualitative Disclosures About Market Risk	80
Item 4T.	Controls and Procedures	80

PART II.	Other Information	81

Item 1.	Legal Proceedings	81
Item 1A.	Risk Factors	81
Item 2.	Unregistered Sales of Equity Securities and Use of Proceeds	81
Item 3.	Defaults Upon Senior Securities	81
Item 4.	Submission of Matters to a Vote of Security Holders	81
Item 5.	Other Information	81
Item 6.	Exhibits	81
	Signatures	82
	Exhibit Index	83

Unless the context requires otherwise, reference to “Company,” “Visa,” “we,” “us” or “our” refers to Visa Inc. and its subsidiaries.

This excerpt taken from the V 10-Q filed May 13, 2008.

TABLE OF CONTENTS


		Page
PART I.	Financial Information	1

Item 1.	Financial Statements	1
	Consolidated Balance Sheets — March 31, 2008 and September 30, 2007	1
	Consolidated Statements of Operations — Three and Six Months Ended March 31, 2008 and 2007	3
	Consolidated Statements of Changes in Stockholders’ Equity — Six Months Ended March 31, 2008	5
	Consolidated Statements of Comprehensive Income — Three and Six Months Ended March 31, 2008 and 2007	6
	Consolidated Statements of Cash Flows — Six Months Ended March 31, 2008 and 2007	7
	Notes to Consolidated Financial Statements	9
Item 2.	Management’s Discussion and Analysis of Historical and Pro Forma Financial Condition and Results of Operations	49
Item 3.	Quantitative and Qualitative Disclosures About Market Risk	76
Item 4T.	Controls and Procedures	77

PART II.	Other Information	77

Item 1.	Legal Proceedings	77
Item 1A.	Risk Factors	77
Item 2.	Unregistered Sales of Equity Securities and Use of Proceeds	77
Item 3.	Defaults Upon Senior Securities	78
Item 4.	Submission of Matters to a Vote of Security Holders	79
Item 5.	Other Information	80
Item 6.	Exhibits	80
	Signatures	81
	Index to Exhibits	82

Unless the context requires otherwise, reference to “Company,” “Visa,” “we,” “us” or “our” refers to Visa Inc. and its subsidiaries.

This excerpt taken from the V 10-K filed Feb 25, 2008.

TABLE OF CONTENTS


		Page
PART III
Item 13 Certain Relationships and Related Transactions, and Director Independence		4

PART IV
Item 15 Exhibits, Financial Statement Schedules		9

This excerpt taken from the V 8-K filed Feb 22, 2008.

Table of Contents


		Page
Proxy Statement		1

Proposal 1: Amendments to Section 4.18 of our Amended and Restated Certificate of Incorporation and to Certain Related Provisions		5

Additional Meeting Information		10

Contacting the Corporate Secretary		10

APPENDIX A		A-1

This excerpt taken from the V 10-Q filed Feb 13, 2008.

TABLE OF CONTENTS


		Page
PART I. Financial Information		3

Item 1.	Financial Statements	3
	Consolidated Balance Sheets—December 31, 2007 and September 30, 2007	3
	Consolidated Statements of Operations—Three Months Ended December 31, 2007 and 2006	5
	Consolidated Statements of Changes in Equity (Deficit)—Three Months Ended December 31, 2007 and 2006	6
	Consolidated Statements of Comprehensive Income—Three Months Ended December 31, 2007 and 2006	7
	Consolidated Statements of Cash Flows—Three Months Ended December 31, 2007 and 2006	8
	Notes to Consolidated Financial Statements	9
Item 2.	Management’s Discussion and Analysis of Historical and Pro Forma Financial Condition and Results of Operations	59
Item 3.	Quantitative and Qualitative Disclosures About Market Risk	89
Item 4.	Controls and Procedures	90

PART II. Other Information		91

Item 1.	Legal Proceedings	91
Item 1A.	Risk Factors	91
Item 2.	Unregistered Sales of Equity Securities and Use of Proceeds	91
Item 3.	Defaults Upon Senior Securities	91
Item 4.	Submission of Matters to a Vote of Security Holders	91
Item 5.	Other Information	91
Item 6.	Exhibits	91
	Signatures	92
	Index to Exhibits

Unless the context requires otherwise, reference to “Company,” “Visa,” “we,” “us” or “our” refers to Visa Inc. and its subsidiaries.

This excerpt taken from the V 10-K filed Feb 4, 2008.

TABLE OF CONTENTS


		Page
PART II
Item 7 Management’s Discussion and Analysis of Financial Condition and Results of Operations		4

PART III
Item 11 Executive Compensation		31

PART IV
Item 15 Exhibits, Financial Statement Schedules		54

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Visa (V)

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