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Mastercard Inc Director's Dealing 2013

May 16, 2013

29747_dirs_2013-05-16_78649aec-b614-4a31-9c40-7c421d2477a1.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: 2013-05-14

Reporting Person: Hanft Noah J (General Counsel)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2013-05-14 Class A Common Stock M 1719.0000 $158.0300 Acquired 1719.0000 Direct
2013-05-14 Class A Common Stock M 1474.0000 $232.7400 Acquired 3193.0000 Direct
2013-05-14 Class A Common Stock S 3193.0000 $569.0000 Disposed 0.0000 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2013-05-14 Employee Stock Option (right to buy) $158.0300 M 1719.0000 Disposed 2019-03-01 Class A Common Stock (1719.0000) Direct
2013-05-14 Employee Stock Option (right to buy) $232.7400 M 1474.0000 Disposed 2020-03-01 Class A Common Stock (1474.0000) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Class A Common Stock 5270.0000 Indirect

Footnotes

F1: On March 11, 2013, the reporting person transferred 5,270 shares of Class A Common Stock to a Grantor Retained Annuity Trust (GRAT) of which the reporting person is a trustee. Prior to the transfer into the GRAT, the reporting person held 5,270 shares of Class A Common Stock.

F2: The Reporting Person was awarded 6,876 employee stock options on March 1, 2009.

F3: The Reporting Person was awarded 5,896 employee stock options on March 1, 2010. The remaining 1,474 employee stock options will vest on March 1, 2014.