0001562180-19-002128.txt : 20190402
0001562180-19-002128.hdr.sgml : 20190402
20190402160444
ACCESSION NUMBER: 0001562180-19-002128
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190329
FILED AS OF DATE: 20190402
DATE AS OF CHANGE: 20190402
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: HOWARD MICHELLE J
CENTRAL INDEX KEY: 0001769389
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-02360
FILM NUMBER: 19724614
MAIL ADDRESS:
STREET 1: C/O SECRETARY'S OFFICE
STREET 2: IBM CORPORATION
CITY: ARMONK
STATE: NY
ZIP: 10504
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
4
1
primarydocument.xml
PRIMARY DOCUMENT
X0306
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2019-03-29
false
0000051143
INTERNATIONAL BUSINESS MACHINES CORP
IBM
0001769389
HOWARD MICHELLE J
C/O SECRETARY'S OFFICE, IBM CORPORATION
NEW ORCHARD ROAD
ARMONK
NY
10504
true
false
false
false
Promised Fee Share
0.00
2019-03-29
4
A
false
173.00
141.10
A
Common Stock
173.00
173.00
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 M. J. Howard
2019-04-02
EX-24
2
poamichh.txt
POA030119
International Business Machines Corporation
New Orchard Road
Armonk, NY 10504
March 1, 2019
Securities and Exchange Commission
450 Fifth Street, NW
Washington, DC 20549
I hereby authorize each of the following individuals,
whose signatures appear below, as well as each of the
International Business Machines Corporation (IBM) employees
holding the titles of Secretary; Assistant Secretary;
Vice President, Compensation and Benefits;
Vice President, Executive Compensation;
and Manager, Executive Compensation Operations
and Officer Services;
and any employee of IBM designated in writing
by the Secretary of IBM, to sign and file on my behalf
as a member of the Board of Directors of IBM
any Securities and Exchange Commission forms or documents
in connection with any transactions by me in IBM securities,
including without limitation Form 3, Form 4, and Form 5 under
the Securities Exchange Act of 1934 and 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________________________
P.T. Charouk _______/s/ P.T. Charouk____________________
M. Clemens _______/s/ M. Clemens_______________________
P. E. Dunkle, Jr. _______/s/ P. E. Dunkle, Jr.________________
J. Daly _______/s/ J. Daly_________________________
L. Mallardi _______/s/ L. Mallardi_____________________
C.M. Montgomery _______/s/ C.M. Montgomery_________________
N. Wilmore _______/s/ N. Wilmore______________________
This authorization shall remain in effect for as long as
I remain a member of the IBM Board of Directors.
Very truly yours,
/s/ Michelle Howard
Michelle Howard