-----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, MF5MZHP2oMlzYgssgIdFZuT7drYRXAJH/W4ePgNy8uco825dnl8zaeybSRavwRIL HVpxI3Hgp2smvpNzWycbEw== 0000055785-06-000063.txt : 20060223 0000055785-06-000063.hdr.sgml : 20060223 20060223135755 ACCESSION NUMBER: 0000055785-06-000063 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20060223 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20060223 DATE AS OF CHANGE: 20060223 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KIMBERLY CLARK CORP CENTRAL INDEX KEY: 0000055785 STANDARD INDUSTRIAL CLASSIFICATION: CONVERTED PAPER & PAPERBOARD PRODS (NO CONTAINERS/BOXES) [2670] IRS NUMBER: 390394230 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-00225 FILM NUMBER: 06638873 BUSINESS ADDRESS: STREET 1: 351 PHELPS DRIVE CITY: IRVING STATE: TX ZIP: 75038 BUSINESS PHONE: 9722811200 MAIL ADDRESS: STREET 1: P O BOX 619100 STREET 2: DFW AIRPORT STATION CITY: DALLAS STATE: TX ZIP: 75261-9100 8-K 1 kc_8k022206.htm FORM 8K

UNITED STATES

 

SECURITIES AND EXCHANGE COMMISSION

 

Washington, D.C. 20549

 

FORM 8-K

 

                                                       

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report: February 22, 2006

(Date of earliest event reported)

 

KIMBERLY-CLARK CORPORATION

(Exact name of registrant as specified in its charter)

 

 

Delaware

1-225

39-0394230

 

 

(State or other jurisdiction

(Commission File

(IRS Employer

 

 

of incorporation)

Number)

Identification No.)

 

 

 

P.O. Box 619100, Dallas, Texas

75261-9100

 

 

(Address of principal executive offices)

(Zip Code)

 

 

(972) 281-1200

 

 

(Registrant’s telephone number, including area code)

 

                                                       

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17    CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17    CFR 240.13e-4(c))

 

                                                       

 

 



 

 

Item 5.02      Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

 

On February 22, 2006, the Board of Directors of Kimberly-Clark Corporation elected Mr. John R. Alm to the Board of Directors, effective immediately. Mr. Alm is the former President and Chief Executive Officer of Coca-Cola Enterprises Inc. Mr. Alm was also appointed to the Audit Committee of the Board of Directors, effective February 22, 2006.

 

A copy of the press release announcing the election of Mr. Alm to the Kimberly-Clark Corporation Board of Directors is attached hereto as an exhibit (99.1).

 

 

 



 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

KIMBERLY-CLARK CORPORATION

 

 

Date: February 23, 2006

By:

/s/ Timothy C. Everett                  

 

Timothy C. Everett

 

 

Vice President and Secretary

 

 

 



 

 

 

EXHIBIT INDEX

 

 

(99.1)

Press release issued by Kimberly-Clark Corporation on February 22, 2006.

 

 

 

 

 

EX-99 2 kc_ex99-022206.htm PRESS RELEASE

 

 

 

KIMBERLY-CLARK ELECTS FORMER COCA-COLA ENTERPRISES, INC. PRESIDENT AND CEO JOHN R. ALM TO ITS BOARD OF DIRECTORS

 

DALLAS, Feb 22, 2006 – Kimberly-Clark Corporation (NYSE: KMB) today announced that John R. Alm, former President and CEO of Coca-Cola Enterprises, Inc., has been elected to its board of directors, effective today.

Mr. Alm, 59, joined the Johnson Coca-Cola Bottling Group as senior vice president and chief financial officer in 1980. Following a merger with Coca-Cola Enterprises, Inc. in 1991, Mr. Alm was named vice president and chief financial officer of the combined company. He held a number of senior management positions at Coca-Cola Enterprises, ultimately being named president and CEO in 2003. Coca-Cola Enterprises is the world’s largest marketer, distributor and producer of bottled and canned liquid non-alcoholic drinks. He retired from the company in December 2005.

“We are extremely pleased to have John join our board of directors,” said Linda Johnson Rice, chairman of the Nominating and Corporate Governance Committee of K-C’s board of directors and president and chief executive of Johnson Publishing Company. “He is a proven leader with years of experience and expertise in business strategy, management, marketing and finance.”

Thomas J. Falk, chairman and chief executive officer of Kimberly-Clark, said: “John is an outstanding individual who will bring a wealth of knowledge and independent perspective to the board. He has a great understanding of the consumer products industry and of many of the international markets in which we compete. I am confident he will be a valuable contributor as we continue to implement our global growth strategies.”

Mr. Alm holds a bachelor of science degree in finance from The State University of New York in Buffalo and is a certified public accountant.

 

- more -

 



- 2 -

 

 

About Kimberly-Clark

Kimberly-Clark and its well-known global brands are an indispensable part of life for people in more than 150 countries. Every day, 1.3 billion people—nearly a quarter of the world’s population—trust K-C brands and the solutions they provide to enhance their health, hygiene and well-being. With brands such as Kleenex, Scott, Huggies, Pull-Ups, Kotex and Depend, Kimberly-Clark holds the No. 1 or No. 2 share position in more than 80 countries. To keep up with the latest K-C news and to learn more about the company’s 134-year history of innovation, visit kimberly-clark.com.

 

 

# # #

 

 

 

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-----END PRIVACY-ENHANCED MESSAGE-----