0001380373-16-000009.txt : 20160518 0001380373-16-000009.hdr.sgml : 20160518 20160518171723 ACCESSION NUMBER: 0001380373-16-000009 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160513 FILED AS OF DATE: 20160518 DATE AS OF CHANGE: 20160518 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: 155 HARLEM AVENUE CITY: GLENVIEW STATE: IL ZIP: 60025 BUSINESS PHONE: 8477247500 MAIL ADDRESS: STREET 1: 155 HARLEM AVENUE CITY: GLENVIEW STATE: IL ZIP: 60025 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MARTEL ROLAND M CENTRAL INDEX KEY: 0001380373 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04797 FILM NUMBER: 161661236 MAIL ADDRESS: STREET 1: 155 HARLEM AVENUE CITY: GLENVIEW STATE: IL ZIP: 60025 FORMER NAME: FORMER CONFORMED NAME: Martel Roland M DATE OF NAME CHANGE: 20061107 4 1 wf-form4_146360622928747.xml FORM 4 X0306 4 2016-05-13 0 0000049826 ILLINOIS TOOL WORKS INC ITW 0001380373 MARTEL ROLAND M ILLINOIS TOOL WORKS INC. 155 HARLEM AVENUE GLENVIEW IL 60025 0 1 0 0 Executive Vice President Common Stock 2016-05-13 4 G 0 2500 0 D 24496 D Employee Stock Option 78.59 2015-02-14 2024-02-14 Common Stock 29702.0 29702 D Employee Stock Option 63.25 2014-02-15 2023-02-15 Common Stock 42387.0 42387 D Employee Stock Option 43.64 2011-02-12 2020-02-12 Common Stock 64818.0 64818 D Employee Stock Option 55.81 2012-02-11 2021-02-11 Common Stock 48622.0 48622 D Employee Stock Option 55.71 2013-02-10 2022-02-10 Common Stock 52265.0 52265 D Employee Stock Option 91.88 2017-02-12 2026-02-12 Common Stock 22477.0 22477 D Employee Stock Option 98.26 2016-02-13 2025-02-13 Common Stock 21865.0 21865 D Performance Restricted Stock Unit (granted 2/12/2016) 0.0 Common Stock 4897.0 4897 D Performance Restricted Stock Unit (granted 2/13/15) 0.0 Common Stock 4579.0 4579 D Performance Restricted Stock Unit (granted 2/14/2014) 0.0 Common Stock 5725.0 5725 D Options vest in four (4) equal annual installments beginning one year from date of grant. Each performance restricted stock unit (PRSU) represents a contingent right to receive one share of the Company's common stock. Each PRSU vests 100% three years from date of grant if performance goals are met. Roland M. Martel by Janet O. Love, Deputy General Counsel & Assistant Secretary, Attorney-In-Fact POA on File 2016-05-18 EX-24 2 ex-24.htm POWER OF ATTORNEY- MARTEL

POWER OF ATTORNEY

The undersigned hereby constitutes and appoints each of E. Scott Santi, Michael M. Larsen, and Janet O. Love 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 22nd day of October 2015.

/s/ Roland M. Martel
Roland M. Martel

Signed and sworn to before me on
this 22nd day of October 2015.

/s/Meghan P. Callero
Notary Public