-----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, KNwRy/RLx9E3ryF2UEmvy6km2HeZeZw5KlKmoYP8YTc3OzbMuljs5GgiXyCXyWje LuVSkyF6zRNRBqACt3Z7ug== 0000055785-04-000030.txt : 20040206 0000055785-04-000030.hdr.sgml : 20040206 20040206124722 ACCESSION NUMBER: 0000055785-04-000030 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040205 FILED AS OF DATE: 20040206 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: FALK THOMAS J CENTRAL INDEX KEY: 0001222890 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00225 FILM NUMBER: 04572687 BUSINESS ADDRESS: STREET 1: P O BOX 619100 CITY: DALLAS STATE: TX ZIP: 75261-9100 BUSINESS PHONE: 9722811200 4 1 edgar.xml PRIMARY DOCUMENT X0201 4 2004-02-05 0000055785 KIMBERLY CLARK CORP KMB 0001222890 FALK THOMAS J P.O. BOX 619100 DALLAS TX 75261-9100 1 1 0 0 Chairman of the Board and CEO Common Stock 2004-02-05 4 M 0 40000 39.9375 A 129000 D Common Stock 2004-02-05 4 S 0 36470 59.86 D 92530 D Common Stock 2004-02-05 4 M 0 40000 39.9375 A 40000 I Held by TKM Ltd. Common Stock 2004-02-05 4 S 0 26900 59.86 D 13100 I Held by TKM Ltd. Common Stock 96418 I Held by TKM II Ltd. Common Stock 9670.32 I Incentive Investment Plan Stock Option (Granted 2/13/1996) 39.9375 2004-02-05 4 M 0 40000 D 2006-02-12 Common Stock 40000 0 D Stock Option (Granted 2/13/1996) 39.9375 2004-02-05 4 M 0 40000 D 2006-02-12 Common Stock 40000 0 I Held by TKM Ltd. Proceeds of sale used to pay option exercise price and/or tax withholding obligations. TKM Ltd is a family limited partnership, of which the reporting person and his spouse own a 56% interest. The remaining interesest in TKM Ltd. is held by two trusts for the benefit of the reporting person's minor son. TKMII Ltd. is a family limited partnership of which the reporting person and his spouse are the general and limited partners. Number of shares held by the Trustee of the Kimberly-Clark Incentive Investment Plan and benficially owned by the reporting person as of a recent practicable date. Employee stock option granted under the Kimberly-Clark Corporation 1992 Equity Participation Plan. In general, no option may be exercised until one year after it has been granted; after the end of the first year, it may be exercised as to 30 percent or less of the total shares subject to option; after the end of the second year, an additional 30 percent; and after the end of the third year, all the option shares may be exercised. John W. Wesley as attorney-in-fact for Thomas J. Falk 2004-02-06 EX-24 3 poafalk_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/ Thomas J. Falk

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

                               Thomas J. Falk

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