Steve Jobs deposition, page 113, March 18, 2009


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A. I do.
Q. Do you have an understanding that Apple's
Board of Directors un October 19th, 2001 resolved to
grant you seven and a half million shares of Apple
Common Stock?
A. That is not my understanding, no.
Q. Now, at the bottom of the document it says,
"Nancy R. Heinen, Secretary.'
D0 you see that?
A. Mm-hmm.
Q. And again, I have to ask you to say "yes"
or "no.
A. Oh. Yes, Im sorry.
Q. And let me ask you this: Did you ever
instruct Ms. Heinan to prepare minutes for an 12:
October 19th, 2001 Apple Board of Directors meeting
that never took place?
A. No.
Q. To your knowledge, did anyone on Apple's
Board of Directors instruct Ms. I-leinen to prepare 12:
meeting minutes for an October 19, 200l Apple Board
of Directors meeting that never took place?
A. Not that I'm aware of.
Q. Have you ever spoken with Ms. Heinen about
this document?

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