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NIKE, Inc. Director's Dealing 2022

Aug 3, 2022

29865_dirs_2022-08-03_06b474fd-ba3d-4330-873b-f449fe04b0af.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NIKE, Inc. (NKE)
CIK: 0000320187
Period of Report: 2022-08-01

Reporting Person: Matheson Monique S. (EVP: CHRO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2022-08-01 Class B Common Stock A 11136 Acquired 71466.318 Direct
2022-08-01 Class B Common Stock F 5371 $114.30 Disposed 66095.318 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2022-08-01 Non-Qualified Stock Option (Right to Buy) $114.30 A 64447 Acquired 2032-08-01 Class B Common Stock (64447) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Class B Common Stock 11713 Indirect

Footnotes

F1: Restricted Stock Units ("RSUs") granted under the NIKE, Inc. Stock Incentive Plan. One-third of the total number of RSUs granted vest on each of the first three anniversaries of the date of the grant.

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

F3: Shares withheld by the Company to satisfy tax withholding obligations upon vesting of RSUs; not an open market transaction.

F4: Shares held in account under the NIKE, Inc. 401(k) Savings and Profit Sharing Plan.

F5: Stock Option granted on 08/01/2022 and becomes exercisable with respect to 25% of the shares on each of the first four anniversaries of the date of the grant.