0001209191-12-011656.txt : 20120221 0001209191-12-011656.hdr.sgml : 20120220 20120221144913 ACCESSION NUMBER: 0001209191-12-011656 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120213 FILED AS OF DATE: 20120221 DATE AS OF CHANGE: 20120221 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: VALLS JUAN CENTRAL INDEX KEY: 0001416777 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04797 FILM NUMBER: 12626463 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 2012-02-13 0 0000049826 ILLINOIS TOOL WORKS INC ITW 0001416777 VALLS JUAN 3600 WEST LAKE AVENUE GLENVIEW IL 60026 0 1 0 0 Executive Vice President Common Stock 2012-02-13 4 M 0 15711 0.00 A 15711 D Common Stock 2012-02-13 4 F 0 8293 55.95 D 7418 D Employee Stock Option 40.75 2004-12-12 2013-12-12 Common Stock 18700 18700 D Employee Stock Option 47.13 2005-12-10 2014-12-10 Common Stock 18700 18700 D Employee Stock Option 42.08 2006-12-07 2016-02-01 Common Stock 18700 18700 D Employee Stock Option 51.60 2008-02-09 2017-02-09 Common Stock 20000 20000 D Employee Stock Option 48.51 2009-02-08 2018-02-08 Common Stock 60000 60000 D Employee Stock Option 35.12 2010-02-13 2019-02-13 Common Stock 45703 45703 D Qualifying Restricted Stock Unit 0.00 2012-02-13 4 M 0 15711 0.00 D Common Stock 15711 0 D Employee Stock Option 43.64 2011-02-12 2020-02-12 Common Stock 64818 64818 D Performance Restricted Stock Unit 0.00 Common Stock 7122 7122 D Employee Stock Option 55.81 2012-02-11 2021-02-11 Common Stock 48622 48622 D Performance Restricted Stock Unit 0.00 Common Stock 6450 6450 D Performance Restricted Unit 0.00 Common Stock 6462 6462 D Employee Stock Option 55.71 2013-02-10 2022-02-10 Common Stock 52265 52265 D Options vest in four (4) equal annual installments beginning one year from date of grant. Each 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. The QRSU award became vested and payable on February 13, 2012. Each QRSU and PRSU vests 100% three years from the date of grant if performance goals are met. Juan Valls by Maria C. Green, Senior Vice President, General Counsel & Secretary, Attorney-In-Fact POA on File 2012-02-21 EX-24.4_411028 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/ Juan Valls Juan Valls Signed and sworn to before me on this 13th day of February 2012. /s/ Meghan P. Callero Notary Public