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NVIDIA CORP Board/Management Information 2013

Mar 5, 2013

29733_rns_2013-03-05_e9d2679b-f810-4665-b58b-3d42c601edc4.zip

Board/Management Information

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): February 27, 2013

NVIDIA CORPORATION
(Exact name of registrant as specified in its charter)
Delaware 0-23985 94-3177549
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
2701 San Tomas Expressway, Santa Clara, CA 95050
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (408) 486-2000

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e) On February 27, 2013, the Compensation Committee of our Board of Directors awarded a discretionary cash bonus in the aggregate amount of $100,000 to Karen T. Burns, our Vice President and Interim Chief Financial Officer, for her leadership of our finance group during fiscal year 2013. Ms. Burns became our Vice President and Interim Chief Financial Officer in March 2011, and given the anticipated interim nature of her role, she was not included as an eligible participant in our fiscal year 2013 Variable Compensation Plan.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

NVIDIA Corporation
Date: March 4, 2013 By: /s/ David M. Shannon
David M. Shannon
Executive Vice President, General Counsel and Secretary