0000049826-14-000041.txt : 20140219 0000049826-14-000041.hdr.sgml : 20140219 20140219165726 ACCESSION NUMBER: 0000049826-14-000041 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140214 FILED AS OF DATE: 20140219 DATE AS OF CHANGE: 20140219 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ILLINOIS TOOL WORKS INC CENTRAL INDEX KEY: 0000049826 STANDARD INDUSTRIAL CLASSIFICATION: GENERAL INDUSTRIAL MACHINERY & EQUIPMENT [3560] IRS NUMBER: 361258310 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3600 WEST LAKE AVE CITY: GLENVIEW STATE: IL ZIP: 60026-1215 BUSINESS PHONE: 8476574204 MAIL ADDRESS: STREET 1: 3600 WEST LAKE AVENUE CITY: GLENVIEW STATE: IL ZIP: 60026-1215 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: O'HERLIHY CHRISTOPHER A CENTRAL INDEX KEY: 0001504646 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04797 FILM NUMBER: 14626359 MAIL ADDRESS: STREET 1: 3600 WEST LAKE AVENUE CITY: GLENVIEW STATE: IL ZIP: 60026 4 1 wf-form4_139284703536188.xml FORM 4 X0306 4 2014-02-14 0 0000049826 ILLINOIS TOOL WORKS INC ITW 0001504646 O'HERLIHY CHRISTOPHER A ILLINOIS TOOL WORKS INC 3600 WEST LAKE AVENUE GLENVIEW IL 60026 0 1 0 0 Executive Vice President Common Stock 2014-02-14 4 M 0 4838 0 A 9406 D Common Stock 2014-02-14 4 F 0 1592 78.77 D 7814 D Common Stock 1512 I See Footnote Performance Restricted Stock Unit (granted 2/11/2011) 0.0 2014-02-14 4 M 0 4838 0 D Common Stock 4838.0 0 D Employee Stock Option 78.59 2014-02-14 4 A 0 29702 0 A 2015-02-14 2024-02-14 Common Stock 29702.0 29702 D Performance Restricted Stock Unit (granted 2/14/2014) 0.0 2014-02-14 4 A 0 5725 0 A Common Stock 5725.0 5725 D Performance Restricted Stock Unit (granted 2/10/2012) 0.0 Common Stock 5385.0 5385 D Employee Stock Option 35.12 2010-02-13 2019-02-13 Common Stock 13007.0 13007 D Employee Stock Option 63.25 2014-02-15 2023-02-15 Common Stock 37301.0 37301 D Employee Stock Option 55.81 2012-02-11 2021-02-11 Common Stock 36467.0 36467 D Employee Stock Option 43.64 2011-02-12 2020-02-12 Common Stock 22941.0 22941 D Performance Restricted Stock Unit (granted 2/15/2013) 0.0 Common Stock 5797.0 5797 D Employee Stock Option 55.71 2013-02-10 2022-02-10 Common Stock 43554.0 43554 D Shares of common stock allocated to my account in the Illinois Tool Works Inc. Savings & Investment Plan--Information reported as of February 14, 2014. Each performance restricted stock unit (PRSU) represents a contingent right to receive one share of the Company's common stock. The PRSU award became vested and payable on February 14, 2014. Options vest in four (4) equal annual installments beginning one year from date of grant. Each PRSU vests 100% three years from the date of grant if performance goals are met. Christopher A. O'Herlihy, by Maria C. Green, Senior Vice President, General Counsel & Secretary, Attorney-In-Fact on File 2014-02-19 EX-24 2 ex-24.htm POWER OF ATTORNEY- O'HERLIHY

POWER OF ATTORNEY

The undersigned hereby constitutes and appoints each of E. Scott Santi, Maria C. Green, and Michael M. Larsen, signing singly, his true and lawful attorney-in-fact to:

(1) execute for and on behalf of the undersigned Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules thereunder;

(2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form 3, 4 or 5 and the timely filing of such form with the United States Securities and Exchange Commission ("SEC") and any other person; and

(3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his discretion.

The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act.

This Power of Attorney shall be effective on the date set forth below and shall continue in full force and effect until the date on which the undersigned shall cease to be subject to Section 16 of the Exchange Act and the rules thereunder or until such earlier date on which written notification executed by the undersigned is filed with the SEC expressly revoking this Power of Attorney.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 23rd day of September 2013.

/s/ Christopher A. O'Herlihy
Christopher A. O'Herlihy

Signed and sworn to before me on
this 23rd day of September 2013.

/s/ Meghan P. Callero
Notary Public