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