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Mastercard Inc Director's Dealing 2011

Aug 19, 2011

29747_dirs_2011-08-19_fed95fb1-7c5c-4c07-8017-3201201929e2.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MASTERCARD INC (MA)
CIK: 0001141391
Period of Report: 2011-08-17

Reporting Person: Macnee Walter (President, Intl. Markets)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2011-08-17 Class A Common Stock M 4904 $39.00 Acquired 9368 Direct
2011-08-17 Class A Common Stock M 5356 $106.29 Acquired 14724 Direct
2011-08-17 Class A Common Stock M 4776 $190.00 Acquired 19500 Direct
2011-08-17 Class A Common Stock S 12513 $331.4329 Disposed 6987 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2011-08-17 Employee Stock Option (right to buy) $39.00 M 4904 Disposed 2016-05-25 Class A Common Stock (4904) Direct
2011-08-17 Employee Stock Option (right to buy) $106.29 M 5356 Disposed 2017-03-01 Class A Common Stock (5356) Direct
2011-08-17 Employee Stock Option (right to buy) $190.00 M 4776 Disposed 2018-03-01 Class A Common Stock (4776) Direct

Footnotes

F1: The reporting person was awarded 19,616 employee stock options on March 25, 2006.

F2: The reporting person was awarded 10,712 employee stock options on March 1, 2007.

F3: The reporting person was awarded 6,368 employee stock options on March 1, 2008. The remaining 1,592 employee stock options will vest on March 1, 2012.

F4: Represents the weighted average sales price for price increments ranging from $331.01 to $331.9989