FORM
4 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
Filed pursuant to Section 16(a) of the Securities
Exchange Act of 1934 or Section 30(h) of the Investment Company Act of
1940
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OMB APPROVAL |
OMB Number: |
3235-0287 |
Expires: |
December 31, 2014 |
Estimated average burden |
hours per response: |
0.5 |
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Check this box if no longer subject to Section 16. Form 4 or Form 5
obligations may continue.
See
Instruction 1(b).
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1. Name and Address of Reporting Person
*
(Street)
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2. Issuer Name
and
Ticker or Trading Symbol
NIKE, Inc.
[
NKE
]
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5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
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Director |
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10% Owner |
X |
Officer (give title below) |
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Other (specify below) |
VP: CORP CONTROLLER |
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3. Date of Earliest Transaction
(Month/Day/Year) 12/30/2020
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4. If Amendment, Date of Original Filed
(Month/Day/Year)
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6. Individual or Joint/Group Filing (Check
Applicable Line)
X |
Form filed by One Reporting Person |
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Form filed by More than One Reporting
Person |
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Table I - Non-Derivative Securities Acquired, Disposed of, or
Beneficially Owned |
1.
Title of Security (Instr.
3)
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2.
Transaction Date
(Month/Day/Year) |
2A.
Deemed Execution Date, if any
(Month/Day/Year) |
3.
Transaction Code (Instr.
8)
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4.
Securities Acquired (A) or Disposed Of (D) (Instr.
3, 4 and 5)
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5.
Amount of Securities Beneficially Owned Following Reported
Transaction(s) (Instr.
3 and 4)
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6.
Ownership Form: Direct (D) or Indirect (I) (Instr.
4)
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7.
Nature of Indirect Beneficial Ownership (Instr.
4)
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Code |
V |
Amount |
(A) or (D) |
Price |
Class B Common Stock
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12/30/2020 |
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M |
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20,000
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A
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$
56.4
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23,363.184
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D
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Class B Common Stock
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12/30/2020 |
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S |
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20,000
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D
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$
142.16
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3,363.184
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D
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Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
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1. Title of Derivative Security (Instr.
3)
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2. Conversion or Exercise Price of Derivative Security
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3. Transaction Date
(Month/Day/Year) |
3A. Deemed Execution Date, if any
(Month/Day/Year) |
4. Transaction Code (Instr.
8)
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5.
Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr.
3, 4 and 5)
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6. Date Exercisable and Expiration Date
(Month/Day/Year) |
7. Title and Amount of Securities Underlying Derivative Security (Instr.
3 and 4)
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8. Price of Derivative Security (Instr.
5)
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9.
Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr.
4)
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10. Ownership Form: Direct (D) or Indirect (I) (Instr.
4)
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11. Nature of Indirect Beneficial Ownership (Instr.
4)
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Code |
V |
(A) |
(D) |
Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
Non-Qualified Stock Option (Right to Buy)
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$
56.4
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12/30/2020 |
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M |
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20,000
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07/17/2025 |
Class B Common Stock
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20,000
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$
0
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30,000
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D
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Explanation of Responses: |
Remarks: |
Exhibit 24 - Power of Attorney |
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/s/ Kelsey A. Baldwin, attorney-in-fact for Mr. Abston |
12/31/2020 |
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** Signature of Reporting Person |
Date |
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
* If the form is filed by more than one reporting person,
see
Instruction
4
(b)(v). |
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See
18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see
Instruction 6 for procedure. |
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
Power of Attorney
_________________
LET THE FOLLOWING BE KNOWN, that the undersigned
does hereby constitute and appoint Ann M. Miller, Joshua K. Simko,
Mary I. Hunter, Kelsey A. Baldwin, and each of them, his true and lawful
attorney and agent to prepare and execute in his name any and all reports
filed under Section 16(a) of the Securities Exchange Act of 1934 with
respect to equity securities of NIKE, Inc. ("Section 16 Reports"); and to
file the same with the Securities and Exchange Commission and any applicable
stock exchange; and the undersigned does hereby ratify and confirm all that
said attorneys and agents, or any of them, shall do or cause to be done, or
have done or caused to be done, which, in the opinion of said attorneys and
agents, or any of them, may be necessary, advisable, or desirable in connection
with his Section 16 Reports.
This Power of Attorney revokes all prior powers of attorney relating
to reporting under Section 16(a) and shall remain in effect until
revoked by a subsequently filed instrument.
DATED: 12/24/2020
/s/ Chris L. Abston
____________________
By: Chris L. Abston