# EDGAR Filing Document

**Accession Number:** 0001403161
**File Stem:** 0001403161-25-000064
**Filing Date:** 2025-9
**Character Count:** 9387
**Document Hash:** 369dcac13160a15c850df37577ec8731
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001403161-25-000064.hdr.sgml**: 20250929

**ACCESSION NUMBER**: 0001403161-25-000064

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 16

**CONFORMED PERIOD OF REPORT**: 20250929

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250929

**DATE AS OF CHANGE**: 20250929

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** VISA INC.
- **CENTRAL INDEX KEY:** 0001403161
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-BUSINESS SERVICES, NEC [7389]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 260267673
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0930

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-33977
- **FILM NUMBER:** 251356083

**BUSINESS ADDRESS:**
- **STREET 1:** P.O. BOX 8999
- **CITY:** SAN FRANCISCO
- **STATE:** CA
- **ZIP:** 94128-8999
- **BUSINESS PHONE:** 650-432-3200

**MAIL ADDRESS:**
- **STREET 1:** P.O. BOX 8999
- **CITY:** SAN FRANCISCO
- **STATE:** CA
- **ZIP:** 94128-8999

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Visa Inc.
- **DATE OF NAME CHANGE:** 20070614

?xml version='1.0' encoding='ASCII'? v-20250929

**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 29, 2025**![logoa14.gif](v-20250929_g1.gif)

**VISA INC.** 

**(Exact name of Registrant as Specified in Its Charter)**

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| | | |
|:---|:---|:---|
| **Delaware** | **001-33977** | **26-0267673** |
| (State or Other Jurisdiction<br>of Incorporation) | (Commission File Number) | (IRS Employer<br>Identification No.) |

---

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| | |
|:---|:---|
| **P.O. Box 8999** | |
| **San Francisco,** | |
| **California** | **94128-8999** |
| (Address of Principal Executive Offices) | (Zip Code) |

---

**Registrant's Telephone Number, Including Area Code: (650) 432-3200** 

**N/A**

**(Former Name or Former Address, if Changed Since Last Report)**

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol** | **Name of each exchange on which registered** |
| Class A Common Stock, par value $0.0001 per share | V | New York Stock Exchange |
| 1.500% Senior Notes due 2026 | V26 | New York Stock Exchange |
| 2.250% Senior Notes due 2028 | V28 | New York Stock Exchange |
| 2.000% Senior Notes due 2029 | V29 | New York Stock Exchange |
| 3.125% Senior Notes due 2033 | V33 | New York Stock Exchange |
| 2.375% Senior Notes due 2034 | V34 | New York Stock Exchange |
| 3.500% Senior Notes due 2037 | V37 | New York Stock Exchange |
| 3.875% Senior Notes due 2044 | V44 | New York Stock Exchange |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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

On September 29, 2025, the board of directors (the "Board") of Visa Inc. (the "Company") increased the size of the Board from 11 to 12 members and elected Bill Ready to the Board, effective September 29, 2025, for a term that will expire at the Company's 2026 Annual Meeting of Shareholders. A press release announcing Mr. Ready's election to the Board is attached as Exhibit 99.1.

The Board determined that Mr. Ready is an independent director within the meaning of the New York Stock Exchange listing standards. Mr. Ready has also been appointed to the Board's Finance Committee and Nominating and Corporate Governance Committee, effective September 29, 2025. There are no arrangements or understandings between Mr. Ready and any other persons pursuant to which Mr. Ready was selected as a director. There are no transactions involving the Company and Mr. Ready that the Company would be required to report pursuant to Item 404(a) of Regulation S-K.

Mr. Ready will receive compensation for his Board and committee service in accordance with the Company's standard compensation arrangements for non-employee directors, which are described in the Company's definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission (the "SEC") on December 9, 2024, under the heading "Compensation of Non-Employee Directors."

The Company will enter into an indemnification agreement with Mr. Ready. Such form of indemnification agreement was included as Exhibit 10.1 to the Company's Quarterly Report on Form 10-Q, filed with the SEC on January 31, 2020.

**Item 9.01**&nbsp;&nbsp;&nbsp;&nbsp;***Financial Statements and Exhibits.***

(d) Exhibits

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| | |
|:---|:---|
| **Exhibit<br>Number** | **Description** |
| <u>[99.1](ex991pressrelease09292025.htm)</u> | Press Release issued by Visa Inc. dated September 29, 2025 |
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL) |

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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 hereunto duly authorized.

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| | | | |
|:---|:---|:---|:---|
| | | VISA INC. | VISA INC. |
| Date: | September 29, 2025 | By: | /s/ Kelly Mahon Tullier |
|  |  |  | Kelly Mahon Tullier<br>Vice Chair, Chief People and Corporate Affairs Officer, and Corporate Secretary |

---

## Exhibit 99.1

**EXHIBIT 99.1**

![visalogo.jpg](visalogo.jpg)

**NEWS RELEASE**

**Visa Inc. Elects Bill Ready to its Board of Directors**

**<br>San Francisco, CA - (Business Wire) - September 29, 2025** - Visa (NYSE: V) announced today that Bill Ready has been elected to its board of directors, effective September 29, 2025.

Mr. Ready is the chief executive officer of Pinterest, a position he has held since 2022. Before joining Pinterest, Mr. Ready was a leader in the payments industry, working across both innovative startups and leading technology companies. He has previously served as president of commerce, payments and next billion users at Google, chief operating officer at PayPal, and chief executive officer of Braintree, parent company of Venmo. Mr. Ready was also the president of iPay Technologies and a strategy consultant for McKinsey & Company where he advised leading financial technology companies.

"We are delighted to welcome Bill to Visa's Board of Directors," said John Lundgren, Visa's board chair. "His experience spans the full spectrum of payments from entrepreneurial innovation to enterprise execution making him uniquely well positioned to guide strategic decisions in an increasingly dynamic and competitive global landscape."

"Bill has been a transformative leader in digital payments, pioneering breakthrough payment products that have fundamentally changed how consumers and businesses transact," said Ryan McInerney, chief executive officer of Visa. "His vision, expertise and counsel will be invaluable to Visa as we enter an exciting new era of payments and dream, design and build the future of commerce."

This new appointment brings Visa's total board of directors to 12 members. You can view information on Visa's board of directors on our investor relations website: https://investor.visa.com/corporate-governance/board-of-directors/

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**About Visa**

Visa (NYSE: V) is a world leader in digital payments, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories. Our mission is to connect the world through the most innovative, convenient, reliable and secure payments network, enabling individuals, businesses and economies to thrive. We believe that economies that include everyone everywhere, uplift everyone everywhere and see access as foundational to the future of money movement. Learn more at Visa.com.

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**Contacts:**

<u>Investor Relations</u>

Jennifer Como, +1 650-432-7644, <u>InvestorRelations@visa.com</u>

<u>Media Relations</u>

Fletcher Cook, +1 650-432-2990, <u>Press@visa.com</u>

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