SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-K/A
Amendment to Form 10-K
Filed pursuant to the Securities Exchange Act of 1934
NIKE, Inc.
(Exact name of registrant as specified in charter)
AMENDMENT NO. 1
The undersigned registrant hereby amends the following
portions of its Annual Report on Form 10-K for the fiscal year
ended May 31, 1996 as set forth below:
TABLE OF CONTENTS, PART III is amended to read as follows:
PART III (Except for the information set forth under "Executive
of the Registrant" in Item I above, Part III is
incorporated by reference from the Proxy Statement for
the NIKE, Inc. 1996 annual meeting of shareholders.)........32
PART IV, ITEM 14. EXHIBITS, FINANCIAL STATEMENT SCHEDULES,
AND REPORTS ON FORM 8-K., 3. EXHIBITS (b) is amended to read as
follows:
(b) The following reports on Form 8-K were filed by the Company
during the last quarter of fiscal 1996:
March 29, 1996 Item 5. Other Events Press Release regarding
third quarter earnings.
SIGNATURE Pages are amended to read as follows
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF SECTION 13 OR 15(D) OF THE SECURITIES
EXCHANGE ACT OF 1934, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE
SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THEREUNTO DULY AUTHORIZED.
NIKE, Inc.
Date: August 29, 1996
By /s/ Philip H. Knight
Philip H. Knight,
Chairman of the Board and
Chief Executive Officer
PURSUANT TO THE REQUIREMENTS OF THE SECURITIES EXCHANGE ACT OF 1934, THIS
REPORT HAS BEEN SIGNED BELOW BY THE FOLLOWING PERSONS ON BEHALF OF THE
REGISTRANT AND IN THE CAPACITIES AND ON THE DATES INDICATED.
Principal Executive Officer and
Director:
Date: August 29, 1996
By /s/ Philip H. Knight
Philip H. Knight
Chairman of the Board and
Chief Executive Officer
Principal Financial and
Accounting Officer:
Date: August 29, 1996
By /s/ Robert S. Falcone
Robert S. Falcone
Vice President and Chief Financial
Officer
DIRECTORS:
Date: August 29,1996 By /s/ William J. Bowerman
William J. Bowerman
Director
Date: August 29, 1996 By /s/ Thomas E. Clarke
Thomas E. Clarke
Director
Date: August 29, 1996 By /s/ Jill K. Conway
Jill K. Conway
Director
Date: August 29, 1996 By /s/ Ralph D. DeNunzio
Ralph D. DeNunzio
Director
Date: August 29, 1996 By /s/ Richard K. Donahue
Richard K. Donahue
Director
Date: August 29, 1996 By /s/ Delbert J. Hayes
Delbert J. Hayes
Director
Date: August 29, 1996 By /s/ Douglas G. Houser
Douglas G. Houser
Director
Date: August 29, 1996 By /s/ John E. Jaqua
John E. Jaqua
Director
Date: August 29, 1996 By /s/ Kenichi Ohmae
Kenichi Ohmae
Director
Date: August 29, 1996 By /s/ Ralph A. Pfeiffer, Jr.
Ralph A. Pfeiffer, Jr.
Director
Date: August 29, 1996 By /s/ A. Michael Spence
A. Michael Spence
Director
Date: August 29, 1996 By /s/ Charles W. Robinson
Charles W. Robinson
Director
Date: August 29, 1996 By /s/ John R. Thompson, Jr.
John R. Thompson, Jr.
Director
Pursuant to the requirements of the Securiities Exchange
Act of 1934, the registrant has duly caused this amendment to
be signed on its behalf by the undersigned, thereunto duly
authorized.
NIKE, Inc.
(Registrant)
Date: September 25, 1996 By /s/ Robert S. Falcone
Vice President and
Chief Financial Officer
