NIKE, Inc. — Director's Dealing 2019

Aug 5, 2019

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NIKE INC (NKE)
CIK: 0000320187
Period of Report: 2019-08-01

Reporting Person: Slusher John F (EVP: GBL SPORTS MKTG)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2019-08-01	Class B Common Stock	A	13956	—	Acquired	193276	Direct
2019-08-01	Class B Common Stock	M	110000	$23.27	Acquired	303276	Direct
2019-08-01	Class B Common Stock	S	110000	$85.26	Disposed	193276	Direct
2019-08-01	Class B Common Stock	F	1771	$83.12	Disposed	191505	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2019-08-01	Non-Qualified Stock Option (Right to Buy)	$23.27	M	110000	Disposed	2022-07-20	Class B Common Stock (110000)	Direct
2019-08-01	Non-Qualified Stock Option (Right to Buy)	$83.12	A	87658	Acquired	2029-08-01	Class B Common Stock (87658)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Class B Common Stock	2776	Indirect

Footnotes

F1: Restricted Stock Units ("RSUs") granted under the NIKE, Inc. Stock Incentive Plan. One-third of the total number of RSUs granted shall vest on each of the first three anniversaries of the date of the grant; and upon any termination of employment, any units that have not vested shall be forfeited to the Corporation.

F2: Includes shares acquired pursuant to NIKE, Inc.'s Employee Stock Purchase Plan.

F3: Exercise and sale was pursuant to an approved 10b5-1 trading plan. Pursuant to Company policy, market transactions in Company stock by officers and directors are permitted only after the first full trading day after the public release of quarterly earnings and ending on the last day of the second month of the following fiscal quarter, except pursuant to approved 10b5-1 trading plans.

F4: Shares withheld by the Company to satisfy tax withholding obligations upon vesting of RSUs; not an open market transaction.

F5: Shares held in account under the NIKE, Inc. 401(k) Savings and Profit Sharing Plan.

F6: Stock Option granted on 07/20/2012 and became exercisable with respect to 25% of the shares on each of the first four anniversaries of the date of the grant.

F7: Stock Option granted on 08/01/2019 and becomes exercisable with respect to 25% of the shares on each of the first four anniversaries of the date of the grant.