0001562180-16-002742.txt : 20160701 0001562180-16-002742.hdr.sgml : 20160701 20160701152159 ACCESSION NUMBER: 0001562180-16-002742 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160630 FILED AS OF DATE: 20160701 DATE AS OF CHANGE: 20160701 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: 161746734 MAIL ADDRESS: STREET 1: DORIS DUKE CHARITABLE FOUNDATION STREET 2: 650 FIFTH AVE CITY: NEW YORK STATE: NY ZIP: 10019 4 1 primarydocument.xml PRIMARY DOCUMENT X0306 4 2016-06-30 false 0000051143 INTERNATIONAL BUSINESS MACHINES CORP IBM 0001197661 SPERO JOAN E C/O SECRETARY'S OFFICE, IBM CORPORATION NEW ORCHARD ROAD ARMONK NY 10504 true false false false Promised Fee Share 0.00 2016-06-30 4 A false 495.00 151.78 A Common Stock 495.00 22282.00 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. M. Clemens on behalf of J. E. Spero 2016-07-01 EX-24 2 poajes.txt POA JUNE 2016 IBM New Orchard Road Armonk, NY 10504 June 8, 2016 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, a 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 under the Securities Exchange Act of 1934, or Form 144 under the Securities Act of 1933. The specimen signatures provided below may be signed on separate documents, and such documents taken together shall constitute a single document. E. Barth _____________/s/ E. Barth___________________ C. Kobialka ____________/s/ C. Kobialka_________________ P.T. Charouk ____________/s/ P.T. Charouk________________ M. Clemens ____________/s/ M. Clemens__________________ C. A. Hall ___________/s/ C. A. Hall___________________ G. A. Kuehnel ___________/s/G.A. Kuehnel__________________ A. Gomes da Silva ___________/s/ A. Gomes da Silva____________ N. LaMoreaux __________/s/ N. LaMoreaux__________________ L. Mallardi ___________/s/ L. Mallardi__________________ This authorization shall remain in effect for as long as Joan E Spero remains a member of the Board of Directors of IBM. Very truly yours, /s/ Christina M. Montgomery Christina M. Montgomery Vice President, Assistant General Counsel and Secretary