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MSFT > SEC Filings for MSFT > Form 8-K/A on 20-May-2013All Recent SEC Filings

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Change in Directors or Principal Officers

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

On May 13, 2013 the Company filed a current report on Form 8-K reporting the appointment of Amy Hood as chief financial officer. On May 14, 2013, the Compensation Committee of the Board of Directors approved Ms. Hood's compensation.

Ms. Hood will receive an annual base salary of $570,000 and will be a participant under the Company's Executive Officer Incentive Plan (the "Incentive Plan"). Ms. Hood has received a fiscal year 2013 stock award of $2.8 million under the Incentive Plan. This award will vest in four equal annual installments beginning August 31, 2013. She will be eligible to receive a performance-based cash award ranging from 0 to 300% of a target cash award equal to 125% of base salary earned in fiscal year 2013. Ms. Hood has also received a stock award of $3.5 million under the Microsoft Corporation 2001 Stock Plan, which will vest 40% on the first anniversary of the date of grant and 30% each of the following two anniversaries. The number of shares issued under the stock awards will be determined by dividing the dollar value of the stock award by the closing price of Microsoft common stock on the grant date.

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