0001209191-12-010788.txt : 20120216
0001209191-12-010788.hdr.sgml : 20120216
20120216162128
ACCESSION NUMBER: 0001209191-12-010788
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20120214
FILED AS OF DATE: 20120216
DATE AS OF CHANGE: 20120216
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GARDNER TIMOTHY J
CENTRAL INDEX KEY: 0001466824
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-04797
FILM NUMBER: 12619636
MAIL ADDRESS:
STREET 1: 3600 WEST LAKE AVENUE
CITY: GLENVIEW
STATE: IL
ZIP: 60026
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: 0213
BUSINESS ADDRESS:
STREET 1: 3600 WEST LAKE AVE
CITY: GLENVIEW
STATE: IL
ZIP: 60026-1215
BUSINESS PHONE: 8476574106
MAIL ADDRESS:
STREET 1: 3600 WEST LAKE AVENUE
CITY: GLENVIEW
STATE: IL
ZIP: 60026-1215
4
1
doc4.xml
FORM 4 SUBMISSION
X0304
4
2012-02-14
0
0000049826
ILLINOIS TOOL WORKS INC
ITW
0001466824
GARDNER TIMOTHY J
ILLINOIS TOOL WORKS INC.
3600 WEST LAKE AVENUE
GLENVIEW
IL
60026
0
1
0
0
Executive Vice President
Common Stock
2012-02-14
4
M
0
5420
35.12
A
12125
D
Common Stock
2012-02-14
4
S
0
5420
55.72
D
6705
D
Common Stock
2012-02-14
4
M
0
12166
43.64
A
18871
D
Common Stock
2012-02-14
4
S
0
12166
55.72
D
6705
D
Common Stock
2341
I
See Footnote
Employee Stock Option
47.13
2005-12-10
2014-12-10
Common Stock
4000
4000
D
Employee Stock Option
51.60
2008-02-09
2017-02-09
Common Stock
22000
22000
D
Employee Stock Option
48.51
2009-02-08
2018-02-08
Common Stock
25000
25000
D
Employee Stock Option
35.12
2012-02-14
4
M
0
5420
0.00
D
2010-02-13
2019-02-13
Common Stock
5420
5420
D
Restricted Stock Unit
0.00
Common Stock
3160
3160
D
Qualifying Restricted Stock Unit
0.00
Common Stock
2679
2679
D
Employee Stock Option
43.64
2012-02-14
4
M
0
12166
0.00
D
2011-02-12
2020-02-12
Common Stock
12166
24331
D
Performance Restricted Stock Unit
0.00
Common Stock
5347
5347
D
Employee Stock Option
55.81
2012-02-11
2021-02-11
Common Stock
40519
40519
D
Performance Restricted Stock Unit
0.00
Common Stock
5375
5375
D
This transaction was executed in multiple trades at prices ranging from $55.72 to $55.73. The price reported above reflects the weighted average sale price. The reporting person hereby undertakes to provide upon request to the SEC staff, Illinois Tool Works Inc. or a shareholder of Illinois Tool Works Inc. full information regarding the number of shares and prices at which the transaction was effected.
Shares of common stock allocated to my account in the Illinois Tool Works Inc. Savings & Investment Plan--Information reported as of February 14, 2012.
Options vest in four (4) equal annual installments beginning one year from date of grant.
Each restricted stock unit (RSU), qualifying restricted stock unit (QRSU) and performance restricted stock unit (PRSU) represents a contingent right to receive one share of the Company's common stock.
Each RSU vests 100% three years from the date of grant.
Each QRSU and PRSU vests 100% three years from the date of grant if performance goals are met.
Timothy J. Gardner by Maria C. Green, Senior Vice President, General Counsel & Secretary, Attorney-In-Fact POA on File
2012-02-16
EX-24.4_410341
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints each of Maria C. Green, David B.
Speer, and Ronald D. Kropp, 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 13th day of February 2012.
(s) Timothy J. Gardner
Timothy J. Gardner
Signed and sworn to before me on
this 13th day of February 2012.
(s) Judith A. Banach
Notary Public