Item 6. EXHIBITS Copy as markdown Exhibits: 3.1 Restated Articles of Incorporation, as amended (incorporated by reference to Exhibit 3.1 to the Company's Quarterly Report on Form 10-Q for the fiscal quarter ended November 30, 2015). 3.2 Fifth Restated Bylaws, as amended (incorporated by reference to Exhibit 3.1 to the Company's Current Report on Form 8-K filed June 19, 2020). 4.1 Restated Articles of Incorporation, as amended (see Exhibit 3.1). 4.2 Fifth Restated Bylaws, as amended (see Exhibit 3.2). 10.1 N IKE, Inc. Employee Stock Purchase Plan, as amended . * 10.2 N IKE, Inc. Foreig n Subsidiary Employee Stock Purchase Plan, as amended. * 10.3 Separation a nd R elease Agreement between NIKE , Inc. and Andrew Campion dated January 3, 2024. *31.1 Rule 13a-14(a)/15d-14(a) Certification of Chief Executive Officer. 31.2 Rule 13a-14(a)/15d-14(a) Certification of Chief Financial Officer. 32.1† Section 1350 Certification of Chief Executive Officer. 32.2† Section 1350 Certification of Chief Financial Officer. 101.INS Inline XBRL Instance Document - the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document. 101.SCH Inline XBRL Taxonomy Extension Schema 101.CAL Inline XBRL Taxonomy Extension Calculation Linkbase 101.DEF Inline XBRL Taxonomy Extension Definition Document 101.LAB Inline XBRL Taxonomy Extension Label Linkbase 101.PRE Inline XBRL Taxonomy Extension Presentation Linkbase 104 Cover Page Interactive Data File - formatted in Inline XBRL and included in Exhibit 101
Management contract or compensatory plan or arrangement.
† Furnished herewith
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SIGNATURES
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, thereunto duly authorized.
NIKE, INC. an Oregon Corporation By: /s/ MATTHEW FRIEND Matthew Friend Chief Financial Officer and Authorized Officer Date: January 5, 2024
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