0001562180-21-007664.txt : 20211213 0001562180-21-007664.hdr.sgml : 20211213 20211213195140 ACCESSION NUMBER: 0001562180-21-007664 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211213 FILED AS OF DATE: 20211213 DATE AS OF CHANGE: 20211213 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: 211489366 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 4 2021-12-13 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 Common Stock 2021-12-13 4 P false 80.00 123.76 A 144.00 D D. Glowienka on behalf of M. J. Howard 2021-12-13 EX-24 2 poahowar.txt POA HOWARD International Business Machines Corporation New Orchard Road Armonk, NY 10504 October 12, 2021 Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 I hereby delegate to each of the following individuals, whose signatures appear below, to sign and file on behalf of Michelle J. Howard, a member of the IBM Board of Directors, any Securities and Exchange Commission forms or documents in connection with any transactions by Michelle J. Howard 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. J. Bolognese _________/s/ J. Bolognese_________________ J. Daly _________/s/ J. Daly______________________ P.E. Dunkle Jr. _________/s/ P.E. Dunkle Jr.______________ D. Glowienka _________/s/ D. Glowienka_________________ R. Hayes _________/s/ R. Hayes_____________________ M. Kandylas _________/s/ M. Kandylas__________________ L. Lalli _________/s/ L. Lalli_____________________ L. Mallardi _________/s/ L. Mallardi__________________ J. Pomazal _________/s/ J. Pomazal___________________ L. Sousa _________/s/ L. Sousa_____________________ This authorization shall remain in effect for as long as Michelle J. Howard remains a member of the IBM Board of Directors. Very truly yours, /s/ Frank P. Sedlarcik Frank P. Sedlarcik Vice President, Assistant General Counsel and Secretary