0001562180-19-003699.txt : 20190701 0001562180-19-003699.hdr.sgml : 20190701 20190701134056 ACCESSION NUMBER: 0001562180-19-003699 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190628 FILED AS OF DATE: 20190701 DATE AS OF CHANGE: 20190701 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TAUREL SIDNEY CENTRAL INDEX KEY: 0001016844 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-02360 FILM NUMBER: 19932513 MAIL ADDRESS: STREET 1: ELI LILLY AND COMPANY STREET 2: LILLY CORPORATE CENTER CITY: INDIANAPOLIS STATE: IN ZIP: 46285 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 4 2019-06-28 false 0000051143 INTERNATIONAL BUSINESS MACHINES CORP IBM 0001016844 TAUREL SIDNEY C/O SECRETARY'S OFFICE, IBM CORPORATION NEW ORCHARD ROAD ARMONK NY 10504 true false false false Promised Fee Share 0.00 2019-06-28 4 A false 590.00 137.90 A Common Stock 590.00 36887.00 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 S. Taurel 2019-07-01 EX-24 2 poasidnt.txt POA IBM New Orchard Road Armonk, NY 10504 May 15, 2019 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 Sidney Taurel, a member of the Board of Directors of IBM, any Securities and Exchange Commission forms or documents in connection with any transactions by Sidney Taurel 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. D. Condrea _________/s/ D.Condrea____________________ E. Barth _________/s/ E. Barth_____________________ J. Daly _________/s/ J. Daly______________________ L. Mallardi _________/s/ L. Mallardi__________________ M. Clemens _________/s/ M. Clemens___________________ N. Wilmore _________/s/ N. Wilmore___________________ P.E. Dunkle, Jr. _________/s/ P.E. Dunkle, Jr._____________ P.T. Charouk _________/s/ P.T. Charouk_________________ R. Hayes _________/s/ R. Hayes_____________________ This authorization shall remain in effect for as long as Sidney Taurel 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