0001577064-17-000005.txt : 20170203 0001577064-17-000005.hdr.sgml : 20170203 20170203184859 ACCESSION NUMBER: 0001577064-17-000005 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170201 FILED AS OF DATE: 20170203 DATE AS OF CHANGE: 20170203 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: Finch Norman D. Jr. CENTRAL INDEX KEY: 0001577064 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04797 FILM NUMBER: 17573600 MAIL ADDRESS: STREET 1: C/O ILLINOIS TOOL WORKS INC. STREET 2: 155 HARLEM AVE. CITY: GLENVIEW STATE: IL ZIP: 60025 4 1 wf-form4_148616572717073.xml FORM 4 X0306 4 2017-02-01 0 0000049826 ILLINOIS TOOL WORKS INC ITW 0001577064 Finch Norman D. Jr. 155 HARLEM AVE. GLENVIEW IL 60025 0 1 0 0 General Counsel Common Stock 0 D Employee Stock Option 126.88 2017-02-01 4 A 0 28928 0 A 2018-02-01 2027-02-01 Common Stock 28928.0 28928 D Restricted Stock Unit (granted 2/1/17) 0.0 2017-02-01 4 A 0 6108 0 A Common Stock 6108.0 6108 D Options vest in four (4) equal installments beginning one year from date of grant. Each restricted stock unit (RSU) 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. Norman D. Finch, Jr. by Janet O. Love, Deputy General Counsel & Assistant Secretary, Attorney-In Fact POA on File. 2017-02-03 EX-24 2 ex-24.htm POWER OF ATTORNEY- FINCH

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.

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 Illinois Tool Works Inc. shares.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 16th day of January 2017.

/s/ Norman D. Finch, Jr.
Norman D. Finch, Jr.

Signed and sworn to before me on
this 16th day of January 2017.

/s/ Deresa Sherrill
Notary Public