Prepared by R.R. Donnelley Financial -- Form 8-K
 
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): September 6, 2002
 
 
MICROSOFT CORPORATION
(Exact name of registrant as specified in its charter)
 
Delaware
   
0-14278
   
91-1144442
(State or other jurisdiction
of incorporation)
   
(Commission File
Number)
   
(I.R.S. Employer
Identification No.)
 
One Microsoft Way
Redmond, Washington 98052
(Address of principal executive offices, including zip code)
 
425-882-8080
(Registrant’s telephone number, including area code)
 

 
Item 5.    Other Events and Regulation FD Disclosure.
 
The statements under oath of the principal executive officer and the principal financial officer regarding facts and circumstances relating to Exchange Act filings required by Order 4-460 are attached as Exhibits 99.1 and 99.2.
 
Item 7.    Financial Statements and Exhibits.
 
(c)  Exhibits.
 
      99.1
   
Statement under oath of Steven A. Ballmer, principal executive officer regarding facts and circumstances relating to Exchange Act filings required by Order 4-460
      99.2
   
Statement under oath of John G. Connors, principal financial officer regarding facts and circumstances relating to Exchange Act filings required by Order 4-460
 
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 thereunto duly authorized.
 
MICROSOFT CORPORATION
By:
  
/S/    JOHN G. CONNORS
   
John G. Connors
Senior Vice President; Chief Financial Officer
(Principal Financial and Accounting
Officer and Duly Authorized Officer)
 
Date: September 6, 2002

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EXHIBIT INDEX
 
Exhibit Number
   
Description of Exhibit
99.1
   
Statement under oath of Steven A. Ballmer, principal executive officer regarding facts and circumstances relating to Exchange Act filings required by Order 4-460
99.2
   
Statement under oath of John G. Connors, principal executive officer regarding facts and circumstances relating to Exchange Act filings required by Order 4-460

3