-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, JCoUhqhktIXDveYNuac+W9K0u+CpEQNKeF/3bT/3eWpeKF9D81Y1fb7sU4I+T2Yf GD3We3BuNXhhoLsxbzqYcg== 0000055785-03-000107.txt : 20031203 0000055785-03-000107.hdr.sgml : 20031203 20031203143238 ACCESSION NUMBER: 0000055785-03-000107 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031201 FILED AS OF DATE: 20031203 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KIMBERLY CLARK CORP CENTRAL INDEX KEY: 0000055785 STANDARD INDUSTRIAL CLASSIFICATION: PAPER MILLS [2621] IRS NUMBER: 390394230 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: P O BOX 619100 STREET 2: DFW AIRPORT STATION CITY: DALLAS STATE: TX ZIP: 75261-9100 BUSINESS PHONE: 9722811200 MAIL ADDRESS: STREET 1: 351 PHELPS DRIVE CITY: IRVING STATE: TX ZIP: 75038 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SHAPIRO MARC J CENTRAL INDEX KEY: 0001179585 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00225 FILM NUMBER: 031034996 BUSINESS ADDRESS: STREET 1: J.P. MORGAN CHASE & CO. STREET 2: 270 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 2122706000 MAIL ADDRESS: STREET 1: J.P. MORGAN CHASE & CO. STREET 2: 270 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 4 1 edgar.xml PRIMARY DOCUMENT X0201 42003-12-01 0000055785 KIMBERLY CLARK CORP KMB 0001179585 SHAPIRO MARC J P.O. BOX 619100 DALLAS TX 75261-9100 1000Restricted Share Units2003-12-014A01000ACommon Stock10001000DRepresents restricted share units, payable on a 1-for1 basis, granted under the Kimberly-Clark Corporation Outside Directors' Compensation Plan. Additional restricted share units are accrued based on dividends paid on the Corporation's common stock. The restricted share units may not be sold or transferred until the reporting person ceases to be a member of the Corporation's Board of Directors. John W. Wesley as attorney-in-fact for Marc J. Shapiro2003 - -12-03 EX-24 3 poashap_03.htm

                                POWER OF ATTORNEY



KNOW ALL MEN BY THESE PRESENTS, that the undersigned does hereby constitute and

appoint Ronald D. Mc Cray, Timothy C. Everett, Bradford L. Bates, John W.

Wesley, and Kim K.W. Rucker, and each of them, with full power to act alone, his

true and lawful attorney-in-fact and agent, with full power of substitution and

resubstitution, for him and in his name, place and stead, in any and all

capacities, to execute and acknowledge Forms 3, 4 and 5 (including amendments

thereto) with respect to securities of Kimberly-Clark Corporation (the

"Company"), and to deliver and file the same with all exhibits thereto, and all

other documents in connection therewith, to and with the Securities and Exchange

Commission, the national securities exchanges and the Company pursuant to

Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules

and regulations thereunder, granting unto said attorneys-in-fact and agents, and

each of them, full power and authority to do and perform each and every act and

thing requisite and necessary to be done, as fully to all intents and purposes

as the undersigned might or could do in person, hereby ratifying and confirming

all that said attorneys-in-fact and agents or any one of them, or his substitute

or their substitutes, lawfully do or cause to be done by virtue hereof. The

undersigned agrees that each of the attorneys-in-fact herein may rely entirely

on information furnished orally or in writing by the undersigned to such

attorney-in-fact.



The validity of this Power of Attorney shall not be affected in any manner by

reason of the execution, at any time, of other powers of attorney by the

undersigned in favor of persons other than those named herein.



The undersigned agrees and represents to those dealing with any of the

attorneys-in-fact herein that this Power of Attorney is for indefinite duration

and may be voluntarily revoked only by written notice delivered to such

attorney-in-fact.



IN WITNESS WHEREOF, I have hereunto set my hand this 11th day of September,

2003.







                               /s/ Marc J. Shapiro

                               -----------------------------

                               Marc J. Shapiro

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