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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Intuit Inc | NASDAQ:INTU | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
19.71 | 3.10% | 655.13 | 651.20 | 661.00 | 656.90 | 642.00 | 643.90 | 1,082,806 | 01:00:00 |
Delaware
|
77-0034661
|
(State or other jurisdiction of
Incorporation or organization)
|
(I.R.S. Employer
|
|
Identification No.)
|
Large accelerated filer
þ
|
|
Accelerated filer
o
|
Non-accelerated filer
o
|
|
Smaller reporting company
o
|
Title of securities
to be registered
|
Amount to be
registered
|
Proposed maximum
offering price per share
|
Proposed maximum
aggregate offering price
|
Amount of registration
fee
|
Common Stock, $0.01 par value
|
23,110,386 (1)
|
$115.74 (2)
|
$2,674,796,075.64(2)
|
$310,008.87
|
(1)
|
Represents 23,110,386 additional shares available for awards under the Intuit Inc. Amended and Restated 2005 Equity Incentive Plan as amended by the Registrant’s stockholders on January 19, 2017 (the “Amended and Restated Plan”). Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the “Securities Act”), this Registration Statement shall also cover any additional shares of Registrant’s common stock in respect of the securities identified in the above table by reason of any stock dividend, stock split, recapitalization or other similar transaction. This Registration Statement shall also cover an indeterminate number of options and other rights to acquire common stock, to be granted pursuant to the Amended and Restated Plan.
|
(2)
|
Estimated solely for the purpose of calculating the registration fee. Calculated pursuant to Rules 457(c) and 457(h) under the Securities Act based on the average of the high and low prices per share of the Registrant’s common stock as reported on The Nasdaq Global Select Market on January 19, 2017, which was $115.74.
|
|
|
Filed
|
|
|
|
|
|
with this
|
Incorporated By Reference
|
||
Exhibit No.
|
Exhibit Description
|
Form S-8
|
Form
|
File No.
|
Date Filed
|
4.01
|
Restated Intuit Certificate of Incorporation, dated as of January 19, 2000
|
|
10-Q
|
|
6/14/2000
|
4.02
|
Bylaws of Intuit, as amended and restated Effective May 5, 2016
|
|
8-K
|
|
5/9/2016
|
5.01
|
Opinion of Counsel
|
X
|
|
|
|
23.01
|
Consent of Counsel (included in Exhibit 5.01)
|
X
|
|
|
|
23.02
|
Consent of Independent Registered Public Accounting Firm
|
X
|
|
|
|
24.01
|
Power of Attorney (see pages 6-7)
|
X
|
|
|
|
99.01+
|
Intuit Inc. Amended and Restated 2005 Equity Incentive Plan, as amended through January 19, 2017
|
X
|
|
|
|
|
|
|
|
|
|
INTUIT INC.
|
|
|
|
By:
|
/s/ R. Neil Williams
|
|
R. Neil Williams
|
|
Executive Vice President and Chief Financial Officer
|
Principal Executive Officer:
|
|
|
|
|
|
/s/ BRAD D. SMITH
|
Chairman, Chief Executive Officer
|
|
Brad D. Smith
|
and President
|
January 20, 2017
|
|
|
|
Principal Financial Officer
|
|
|
|
|
|
/s/ R. NEIL WILLIAMS
|
Executive Vice President
|
|
R. Neil Williams
|
and Chief Financial Officer
|
January 20, 2017
|
Principal Accounting Officer:
|
|
|
|
|
|
/s/ MARK J. FLOURNOY
|
Vice President,
|
|
Mark J. Flournoy
|
Chief Accounting Officer
|
January 20, 2017
|
Additional Directors:
|
|
|
/s/ EVE BURTON
|
Director
|
January 20, 2017
|
Eve Burton
|
|
|
|
|
|
/s/ SCOTT D. COOK
|
Director
|
January 20, 2017
|
Scott D. Cook
|
|
|
|
|
|
/s/ RICHARD DALZELL
|
Director
|
January 20, 2017
|
Richard Dalzell
|
|
|
|
|
|
/s/ DIANE B. GREENE
|
Director
|
January 20, 2017
|
Diane B. Greene
|
|
|
|
|
|
/s/ SUZANNE NORA JOHNSON
|
Director
|
January 20, 2017
|
Suzanne Nora Johnson
|
|
|
/s/ DENNIS D. POWELL
|
Director
|
January 20, 2017
|
Dennis D. Powell
|
|
|
|
|
|
/s/ RAUL VAZQUEZ
|
Director
|
January 20, 2017
|
Raul Vazquez
|
|
|
|
|
|
/s/ JEFF WEINER
|
Director
|
January 20, 2017
|
Jeff Weiner
|
|
|
|
|
Filed
|
|
|
|
|
|
with this
|
Incorporated By Reference
|
||
Exhibit No.
|
Exhibit Description
|
Form S-8
|
Form
|
File No.
|
Date Filed
|
4.01
|
Restated Intuit Certificate of Incorporation, dated as of January 19, 2000
|
|
10-Q
|
|
6/14/2000
|
4.02
|
Bylaws of Intuit, as amended and restated Effective May 5, 2016
|
|
8-K
|
|
5/9/2016
|
5.01
|
Opinion of Counsel
|
X
|
|
|
|
23.01
|
Consent of Counsel (included in Exhibit 5.01)
|
X
|
|
|
|
23.02
|
Consent of Independent Registered Public Accounting Firm
|
X
|
|
|
|
24.01
|
Power of Attorney (see pages 6-7)
|
X
|
|
|
|
99.01+
|
Intuit Inc. Amended and Restated 2005 Equity Incentive Plan, as amended through January 19, 2017
|
X
|
|
|
|
|
|
|
|
|
|
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