-----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, Wm+0wUGgPZor4i1PyLMrwwQ19RAoo/dqIQAYLPWT/6MYuM6Ex4819MuKJaUB8Mnz A5hCChua3TqLxVDlHkst6g== 0000055785-06-000083.txt : 20060406 0000055785-06-000083.hdr.sgml : 20060406 20060406171048 ACCESSION NUMBER: 0000055785-06-000083 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060404 FILED AS OF DATE: 20060406 DATE AS OF CHANGE: 20060406 ISSUER: 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 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CAFFERTY PASTORA SAN JUAN CENTRAL INDEX KEY: 0001197025 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00225 FILM NUMBER: 06745774 MAIL ADDRESS: STREET 1: 1001 FANNIN ST STREET 2: STE 4000 CITY: HOUSTON STATE: TX ZIP: 77002 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2006-04-04 0000055785 KIMBERLY CLARK CORP KMB 0001197025 CAFFERTY PASTORA SAN JUAN P.O. BOX 619100 DALLAS TX 75261-9100 1 0 0 0 Restricted Share Units 2006-04-04 4 A 0 66.2 A Common Stock 66.2 7981.27 D Phantom Stock Credits 2006-04-04 4 A 0 214.86 A Common Stock 214.86 25906.15 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. Represents phantom stock credits accrued under the Corporation's Deferred Compensation Plan for Directors. Such credits have been accrued at the director's election in lieu of cash director fees. The cash fees are converted into phantom stock credits based on the number of shares of common stock of the Corporation which would have been purchased with such amounts. Additional stock credits are accrued based on the dividends paid on the Corporation's common stock. Such credits will be settled 100% in cash. Cametra A. Thompson as attorney-in-fact for Pastora San Juan Cafferty 2006-04-06 EX-24 2 cafferty_0206v1.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,

Cametra A. Thompson 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 22nd day of February

2006.







                               /s/ Pastora San Juan Cafferty

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

                               Pastora San Juan Cafferty
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