0000049826-14-000085.txt : 20140506 0000049826-14-000085.hdr.sgml : 20140506 20140506175703 ACCESSION NUMBER: 0000049826-14-000085 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140502 FILED AS OF DATE: 20140506 DATE AS OF CHANGE: 20140506 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: STROBEL PAMELA B CENTRAL INDEX KEY: 0001184023 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04797 FILM NUMBER: 14818319 BUSINESS ADDRESS: STREET 1: ILLINOIS TOOL WORKS INC. CITY: GLENVIEW STATE: IL ZIP: 60026 BUSINESS PHONE: 847-724-7500 MAIL ADDRESS: STREET 1: ILLINOIS TOOL WORKS INC. CITY: GLENVIEW STATE: IL ZIP: 60026 4 1 wf-form4_139941341245046.xml FORM 4 X0306 4 2014-05-02 0 0000049826 ILLINOIS TOOL WORKS INC ITW 0001184023 STROBEL PAMELA B 3600 WEST LAKE AVENUE GLENVIEW IL 60026 1 0 0 0 Common Stock 2014-05-02 4 A 0 1404 85.43 A 25721 D Phantom Stock Units Common Stock 1182.0 1182 D Shares of common stock acquired pursuant to the 2011 Long Term Incentive Plan representing a stock grant. Includes 16,716 shares of deferred stock under the ITW Directors' Deferred Fee Plan as of May 2, 2014. Represents units of phantom stock under the Phantom Stock Plan for non-employee directors as of May 2, 2014. Each unit is equal in value to one share of common stock. The units are not transferable and have no voting rights. Additional units are credited in amounts equivalent to cash dividends paid on the common stock. Pamela B. Strobel by Maria C. Green, Senior Vice President, General Counsel & Secretary, Attorney-In-Fact POA on File 2014-05-06 EX-24 2 ex-24.htm POWER OF ATTORNEY- STROBEL

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 1st day of November 2013.




/s/ Pamela B. Strobel

Signed and sworn to before me on
this 1st day of November 2013.

/s/Meghan P. Callero
Notary Public