-----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, KiI0I5ok3ZDL7Sb0a/h8IRagonYIvyjAIL8gni0QV+gWuCAUwaUwP3bVK2CQni2g hdH66pX0+n0kDUkPl9/K/g== 0000055785-04-000187.txt : 20041006 0000055785-04-000187.hdr.sgml : 20041006 20041006164011 ACCESSION NUMBER: 0000055785-04-000187 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041004 FILED AS OF DATE: 20041006 DATE AS OF CHANGE: 20041006 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: JEMISON MAE CENTRAL INDEX KEY: 0001216571 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00225 FILM NUMBER: 041068623 MAIL ADDRESS: STREET 1: C/O CORPORATE SECRETARY SCHOLASTIC CORP STREET 2: 557 BROADWAY CITY: NEW YORK STATE: NY ZIP: 10012 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 X0202 4 2004-10-04 0000055785 KIMBERLY CLARK CORP KMB 0001216571 JEMISON MAE P.O. BOX 619100 DALLAS TX 75261-9100 1 0 0 0 Restricted Share Units 2004-10-04 4 A 0 18.92 A Common Stock 18.92 3062 D Represents restricted share units, payable on a 1-for-1 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 Mae C. Jemison 2004-10-06 EX-24 2 jemison_04.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, Steven J.

Kemps, and John W. Wesley, and each of them, with full power to act alone,

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

and resubstitution, for her and in her 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 attorney-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 9th day of September,

2004.







                               /s/ Mae C. Jemison

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

                               Mae C. Jemison

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