-----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, BKkmAQqjr7ZMVHhMrFkr2uuh+WLVqtaseBDI2KliuDot6fcDbO0XSEh85b3Mr4KE Zx++UHFRLoWBVxIgANY9Sg== 0000055785-04-000049.txt : 20040226 0000055785-04-000049.hdr.sgml : 20040226 20040226111333 ACCESSION NUMBER: 0000055785-04-000049 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040224 FILED AS OF DATE: 20040226 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCCRAY RONALD D CENTRAL INDEX KEY: 0001239575 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00225 FILM NUMBER: 04629466 BUSINESS ADDRESS: STREET 1: 50 W SAN FERNANDO STREET STREET 2: 15TH FLOOR CITY: SAN JOSE STATE: CA ZIP: 95113 BUSINESS PHONE: 4089387713 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 4 1 edgar.xml PRIMARY DOCUMENT X0201 4 2004-02-24 0000055785 KIMBERLY CLARK CORP KMB 0001239575 MCCRAY RONALD D P.O. BOX 619100 DALLAS TX 75261-9100 0 1 0 0 Senior Vice President Common Stock 2004-02-24 4 F 0 331 63.52 D 31977.63 D Common Stock 5483.68 I Incentive Investment Plan Employee Stock Option (Right to Buy) 52.125 2000-10-22 2004-10-24 Common Stock 125 125 D Includes 688.635 shares held in the Corporation's Dividend Reinvestment Plan. This transaction represents shares of restricted stock that were automatically surrendered to the issuer upon vesting. The surrendered shares were used to satisfy tax withholding obligations. 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. John W. Wesley as attorney-in-fact for Ronald D. Mc Cray 2004-02-26 EX-24 3 poamccray_04.htm 
                                POWER OF ATTORNEY



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

and appoint Timothy C. Everett, Bradford L. Bates, Steven J. Kemps,

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 25th day of February,

2004.







                               /s/ Ronald D. Mc Cray

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

                               Ronald D. Mc Cray
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