0001495787-21-000002.txt : 20210209 0001495787-21-000002.hdr.sgml : 20210209 20210209170438 ACCESSION NUMBER: 0001495787-21-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210205 FILED AS OF DATE: 20210209 DATE AS OF CHANGE: 20210209 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WARREN KEVIN M CENTRAL INDEX KEY: 0001495787 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04797 FILM NUMBER: 21607475 MAIL ADDRESS: STREET 1: 55 GLENLAKE PARKWAY, NE CITY: ATLANTA STATE: GA ZIP: 30328 FORMER NAME: FORMER CONFORMED NAME: Warren Kevin M DATE OF NAME CHANGE: 20100701 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 4 1 wf-form4_161290824538029.xml FORM 4 X0306 4 2021-02-05 0 0000049826 ILLINOIS TOOL WORKS INC ITW 0001495787 WARREN KEVIN M UPS INTERNATIONAL 55 GLENLAKE PKWY NE ATLANTA GA 30328 1 0 0 0 Common Stock 2021-02-05 4 A 0 16 202.19 A 10762 D Common Stock 4440 I See Footnote Shares of common stock acquired pursuant to the Illinois Tool Works Inc. 2015 Long Term Incentive Plan representing quarterly director fees. Includes 7,714 shares of deferred stock under the ITW Directors' Deferred Fee Plan as of February 5, 2021. Shares of common stock held in spouse's IRA. Exhibit 24. Power of Attorney /s/ Ana Sempertegui, Attorney-in-Fact for Kevin M. Warren 2021-02-09 EX-24 2 ex-24.htm POWERR OF ATTORNEY-WARREN

POWER OF ATTORNEY

The undersigned hereby constitutes and appoints each of Michael M. Larsen, Norman D. Finch Jr., and Ana Sempertegui signing singly, as the undersigned's true and lawful attorney-in-fact to:

(1)    prepare, execute and file for and on behalf of the undersigned Forms 3, 4 and 5 (including any amendments thereto) with respect to the securities of Illinois Tool Works Inc., 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 preparation and 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 or her 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, with respect to each individual attorney-in-fact, until his or her respective resignation or termination as an employee of Illinois Tool Works Inc., and with respect to the undersigned, 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.

By executing this Power of Attorney, the undersigned hereby revokes all prior Powers of Attorney executed by the undersigned with respect to Forms 3, 4 and 5 relating to the securities of Illinois Tool Works Inc.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 10th day of December 2020.


        /s/ Kevin M. Warren