Mastercard Inc — Director's Dealing 2011

Jun 1, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MASTERCARD INC (MA)
CIK: 0001141391
Period of Report: 2011-05-27

Reporting Person: Hanft Noah J (General Counsel & Corp. Sec.)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-05-27	Class A Common Stock	M	2678	$106.29	Acquired	14646	Direct
2011-05-27	Class A Common Stock	M	4904	$39.00	Acquired	19550	Direct
2011-05-27	Class A Common Stock	S	9550	$285.00	Disposed	10000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-05-27	Employee Stock Option (right to buy)	$106.29	M	2678	Disposed	2017-03-01	Class A Common Stock (2678)	Direct
2011-05-27	Employee Stock Option (right to buy)	$39.00	M	4904	Disposed	2016-05-25	Class A Common Stock (4904)	Direct

Footnotes

F1: The reporting person was awarded 10,712 employee stock options on March 1, 2007.

F2: The reporting person was awarded 19,616 employee stock options on May 25, 2006.