-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, ImwrHWzsyMScD+KRND1xH45Krlg3Zixs+2dhBwxmEBwx0E3dYAJmEoU0WNlxjWpj Sdv/YGckDQKa8vEOmSFO2w== 0001181431-05-042032.txt : 20050726 0001181431-05-042032.hdr.sgml : 20050726 20050726153249 ACCESSION NUMBER: 0001181431-05-042032 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050726 FILED AS OF DATE: 20050726 DATE AS OF CHANGE: 20050726 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: INTERNATIONAL BUSINESS MACHINES CORP CENTRAL INDEX KEY: 0000051143 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER & OFFICE EQUIPMENT [3570] IRS NUMBER: 130871985 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1 NEW ORCHARD ROAD CITY: ARMONK STATE: NY ZIP: 10504 BUSINESS PHONE: 9144991900 MAIL ADDRESS: STREET 1: 1 NEW ORCHARD RD CITY: ARMONK STATE: NY ZIP: 10504 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Daniels Michael E CENTRAL INDEX KEY: 0001333915 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-02360 FILM NUMBER: 05974135 BUSINESS ADDRESS: BUSINESS PHONE: 914-642-6704 MAIL ADDRESS: STREET 1: IBM CORPORATION STREET 2: 590 MADISON AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 3 1 rrd86287.xml X0202 3 2005-07-26 0 0000051143 INTERNATIONAL BUSINESS MACHINES CORP IBM 0001333915 Daniels Michael E IBM CORPORATION 590 MADISON AVENUE NEW YORK NY 10022 0 1 0 0 Senior Vice President Common Stock 5074.5174 D Emp. Stock Option (right to buy) 51.155 2002-02-24 2008-02-23 Common Stock 1466 D Emp. Stock Option (right to buy) 88.955 2003-02-23 2009-02-22 Common Stock 28200 D Emp. Stock Option (right to buy) 103.25 2004-02-29 2010-02-28 Common Stock 27000 D Emp. Stock Option (right to buy) 104.71 2005-02-27 2011-02-26 Common Stock 27000 D Emp. Stock Option (right to buy) 97.59 2005-02-26 2012-02-25 Common Stock 31802 D Emp. Stock Option (right to buy) 78.13 2005-02-25 2013-02-24 Common Stock 37000 D Emp. Stock Option (right to buy) 105.96 2005-02-24 2014-02-23 Common Stock 40000 D Emp. Stock Option (right to buy) 101.33 2006-03-08 2015-03-07 Common Stock 31030 D Rst. Stock Unit 0 Common Stock 1215 D Rst. Stock Unit 0 Common Stock 9434 D Rst. Stock Unit 0 Common Stock 5000 D Rst. Stock Unit 0 Common Stock 11628 D Phantom Stock Unit 0 Common Stock 7814 D This grant vested in four equal annual installments; the last installment vested on the date shown above. This grant vests in four equal annual installments; the most recent vesting occurred on the date shown above. This grant vests in four equal annual installments, the first vesting to occur on the date shown above. These units are payable in cash or the company's common stock upon the lapse of the restrictions on February 1, 2006. These units are payable in cash or the company's common stock upon the lapse of the restrictions on June 17, 2007. These units are payable in cash or the company's common stock upon the lapse of the restrictions on September 3, 2009 . These units are payable in cash or the company's common stock upon the lapse of the restrictions on December 6, 2009. Phantom stock units acquired under the IBM Executive Deferred Compensation Plan convert to the cash value of the company's common stock on a one-for-one basis, and distribution is deferred until separation from the company. C. B. Gregory for M. E. Daniels by power-of-attorney 2005-07-26 EX-24. 2 rrd74137_83574.htm SEC SIGNATURE AUTHORITY LETTER FOR DANIELS rrd74137_83574.html
Exhibit 24

                                                        July 19, 2005

U.S. Securities and Exchange Commission
450 Fifth Street, NW
Washington, DC 20549


The following individuals, whose signatures appear below, and the
successors to their positions, are hereby authorized to sign and file on my
behalf all forms required by the U.S. securities laws, including without
limitation Form 3, Form 4, Form 5 and Form 144.

                A. Bonzani                _____________/s/______________


       &nb sp;        M. J. Busman                _____________/s/______________


                M. Sladek                _____________/s/______________


                C. Gregory                _____________/s/______________


These individuals may further delegate this authority and this authorization
shall remain in effect for as long as I am an executive officer of IBM.

                                &nb sp;                       Very truly yours,

                                                                /s/

                                                        Michael E. Daniels


cc: New York Stock Exchange


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