0001181431-14-018459.txt : 20140508 0001181431-14-018459.hdr.sgml : 20140508 20140508130030 ACCESSION NUMBER: 0001181431-14-018459 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140507 FILED AS OF DATE: 20140508 DATE AS OF CHANGE: 20140508 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: Rosamilia Thomas W CENTRAL INDEX KEY: 0001576105 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-02360 FILM NUMBER: 14823964 MAIL ADDRESS: STREET 1: IBM CORPORATION STREET 2: 294 ROUTE 100 CITY: SOMERS STATE: NY ZIP: 10589 4 1 rrd408862.xml X0306 4 2014-05-07 0 0000051143 INTERNATIONAL BUSINESS MACHINES CORP IBM 0001576105 Rosamilia Thomas W IBM CORPORATION 294 ROUTE 100 SOMERS NY 10589 0 1 0 0 Senior Vice President Phantom Stock Unit 0 2014-05-07 4 A 0 8 0 A Common Stock 8 1314 D Phantom stock units convert to the cash value of the company's common stock on a one-for-one basis. Acquisition of phantom stock units under the IBM Excess 401(k) Plus Plan. Distribution of phantom stock units under the IBM Excess 401(k) Plus Plan is deferred until separation from the company. The reporting person may transfer these phantom stock units into an alternative investment account under such plan. D. Cummins on behalf of T. W. Rosamilia 2014-05-08 EX-24.1 2 rrd368097_416938.htm DELEGATION OF AUTHORITY rrd368097_416938.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 Thomas W. Rosamilia, an
executive officer of IBM, any Securities and Exchange Commission forms
or documents in connection with any transactions by Thomas W. Rosamilia
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 Thomas W.
Rosamilia remains an executive officer of IBM.


				Very truly yours,

				/s/ Michelle H. Browdy


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