0001181431-15-003359.txt : 20150225 0001181431-15-003359.hdr.sgml : 20150225 20150225163057 ACCESSION NUMBER: 0001181431-15-003359 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150224 FILED AS OF DATE: 20150225 DATE AS OF CHANGE: 20150225 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: SPERO JOAN E CENTRAL INDEX KEY: 0001197661 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-02360 FILM NUMBER: 15648231 MAIL ADDRESS: STREET 1: DORIS DUKE CHARITABLE FOUNDATION STREET 2: 650 FIFTH AVE CITY: NEW YORK STATE: NY ZIP: 10019 4 1 rrd422898.xml X0306 4 2015-02-24 0 0000051143 INTERNATIONAL BUSINESS MACHINES CORP IBM 0001197661 SPERO JOAN E C/O SECRETARY'S OFFICE, IBM CORPORATION NEW ORCHARD ROAD ARMONK NY 10504 1 0 0 0 Common Stock 2015-02-24 4 M 0 4000.0000 76.4800 A 5000.0000 D Common Stock 2015-02-24 4 S 0 3.0000 164.4000 D 4997.0000 D Common Stock 2015-02-24 4 S 0 2997.0000 164.4100 D 2000.0000 D Common Stock 2015-02-24 4 S 0 100.0000 164.4200 D 1900.0000 D Common Stock 2015-02-24 4 S 0 900.0000 164.4250 D 1000.0000 D BOD Stock Option (right to buy) 76.4800 2015-02-24 4 M 0 4000 0 D 2009-05-01 2015-04-30 Common Stock 4000 0 D This grant vested in four equal annual installments; the last installment vested on the date shown above. M. Clemens on behalf of J. E. Spero 2015-02-25 EX-24.1 2 rrd380902_431368.htm rrd380902_431368.html 
Exhibit 24.1


				IBM
			New Orchard Road
			Armonk, NY 10504


						February 10, 2015



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 Joan E. Spero, member of
the Board of Directors of IBM, any Securities and Exchange Commission
forms or documents in connection with any transactions by Joan E. Spero
in IBM securities, including without limitation Form 3, Form 4, Form 5,
or Form 144 under the Act.

E. Barth		_____________/s/ E. Barth___________________

J. Bell			_____________/s/ J. Bell____________________

P. Charouk		_____________/s/ P. Charouk_________________

M. Clemens		_____________/s/ M. Clemens_________________

C. A. Hall		_____________/s/ C. A. Hall_________________

G. A. Kuehnel		_____________/s/ G. A. Kuehnel______________

L. M. Lalli		_____________/s/ L. M. Lalli________________

L. Mallardi		____________/s/ L. Mallardi_________________

This authorization shall remain in effect for as long as Joan E. Spero
remains a member of the IBM Board of Directors.


				Very truly yours,

				/s/ Christina M. Montgomery


				Christina M. Montgomery
				Vice President, Assistant General Counsel
				and Secretary