0001181431-14-014664.txt : 20140401 0001181431-14-014664.hdr.sgml : 20140401 20140401133518 ACCESSION NUMBER: 0001181431-14-014664 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140331 FILED AS OF DATE: 20140401 DATE AS OF CHANGE: 20140401 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: JACKSON SHIRLEY A CENTRAL INDEX KEY: 0001168019 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-02360 FILM NUMBER: 14733314 MAIL ADDRESS: STREET 1: 110 8TH STREEET CITY: TROY STATE: NY ZIP: 12180-3590 4 1 rrd406714.xml X0306 4 2014-03-31 0 0000051143 INTERNATIONAL BUSINESS MACHINES CORP IBM 0001168019 JACKSON SHIRLEY A RENSSELAER POLYTECHNIC INSTITUTE TROY BUILDING, 110 8TH ST. TROY NY 12180 1 0 0 0 Promised Fee Share 0 2014-03-31 4 A 0 325 192.490 A Common Stock 325 14940 D Promised Fee Shares under the IBM Board of Directors Deferred Compensation and Equity Award Plan are paid out after retirement in the company's common stock or cash. Deferral of fees into Promised Fee Shares under the terms of the IBM Board of Directors Deferred Compensation and Equity Award Plan. Distribution of Promised Fee Shares under the IBM Board of Directors Deferred Compensation and Equity Award Plan is deferred until retirement. D. Cummins on behalf of S. A. Jackson 2014-04-01 EX-24.1 2 rrd366187_414808.htm AUTHORIZATION rrd366187_414808.html 
Exhibit 24.1

				IBM
			New Orchard Road
			Armonk, NY 10504


						February 25, 2014



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

I hereby delegate to each of the following individuals, whose signatures
appear below, to sign and file on behalf of Shirley Ann Jackson, member
of the Board of Directors of IBM, any Securities and Exchange Commission
forms or documents in connection with any transactions by Shirley Ann
Jackson in IBM securities, including without limitation Form 3, Form 4,
Form 5, or Form 144 under the Act.

E. Barth		________/s/ E. Barth________________________

D. Cummins		________/s/ D. Cummins______________________

C. A. Hall		________/s/ C. A. Hall______________________

M. A. Jefferson		________/s/ M. A. Jefferson_________________

G. A. Kuehnel		________/s/ G. A. Kuehnel___________________

L. M. Lalli		________/s/ L. M. Lalli_____________________

S. Lunin		________/s/ S. Lunin________________________

L. Mallardi		________/s/ L. Mallardi_____________________

This authorization shall remain in effect for as long as Shirley Ann
Jackson remains a member of the IBM Board of Directors.

				Very truly yours,


				/s/ Michelle H. Browdy

				Michelle H. Browdy
				Vice President, Assistant General Counsel
				and Secretary