NIKE, Inc. — Director's Dealing 2023

Aug 9, 2023

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NIKE, Inc. (NKE)
CIK: 0000320187
Period of Report: 2023-08-08

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2023-08-08	Class B Common Stock	M	40000	$59.10	Acquired	84735.876	Direct
2023-08-08	Class B Common Stock	S	19792	$107.98	Disposed	64943.876	Direct
2023-08-08	Class B Common Stock	S	13870	$109.00	Disposed	51073.876	Direct
2023-08-08	Class B Common Stock	S	6338	$109.61	Disposed	44735.876	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2023-08-08	Non-Qualified Stock Option (Right to Buy)	$59.10	M	40000	Disposed	2027-07-20	Class B Common Stock (40000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Class B Common Stock	11852	Indirect

Footnotes

F1: Shares held in account under the NIKE, Inc. 401(k) Savings and Profit Sharing Plan.

F2: Pursuant to Company policy, market transactions in Company stock by officers and directors are permitted only after the first full trading day after the release of quarterly earnings and ending on the fourteenth day of the third month of the following fiscal quarter, except pursuant to approved 10b5-1 trading plans.

F3: Includes shares acquired pursuant to NIKE, Inc.'s Employee Stock Purchase Plan.

F4: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $107.41 to $108.41, inclusive. The reporting person undertakes to provide NIKE, Inc., any security holder of NIKE, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in the footnotes (3), (4), and (5) to this Form 4.

F5: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $108.42 to $109.42, inclusive.

F6: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $109.43 to $109.72, inclusive.

F7: Stock Option granted on 07/20/2017 and became exercisable with respect to 25% of the shares on each of the first four anniversaries of the date of the grant.