-----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, SlIeSn5AXS6/freEeRf9SBElH5SR2lSs1CGRXGgSyiTFn54J+e2jNxFk3ok6G7Ou lVvXSw/RZHg4FnZ5FUNHeg== 0000055785-06-000253.txt : 20061116 0000055785-06-000253.hdr.sgml : 20061116 20061116111954 ACCESSION NUMBER: 0000055785-06-000253 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20061116 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20061116 DATE AS OF CHANGE: 20061116 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: 061222010 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 k_8kform.htm KC 8K JENNESS FORM

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: November 15, 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)

 

 


Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

 

On November 15, 2006, the Board of Directors of Kimberly-Clark Corporation elected Mr. James M. Jenness to the Board of Directors, effective February 1, 2007. Mr. Jenness is the Chairman of the Board and Chief Executive Officer of Kellogg Company. Mr. Jenness was also appointed to the Management Development and Compensation Committee and the Nominating and Corporate Governance Committee of the Board of Directors, effective February 1, 2007. Mr. Jenness will participate in the Corporation’s Outside Director Compensation Plan.

 

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

 

Item 9.01

Financial Statements and Exhibits

 

 

(d) Exhibits

 

 

Exhibit 99.1

News release issued by Kimberly-Clark Corporation on November 15, 2006

 

 


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: November 16, 2006

By:

/s/ Timothy C. Everett

 

Timothy C. Everett

 

Vice President and Secretary

 


 

EXHIBIT INDEX

 

 

(99.1)

News release issued by Kimberly-Clark Corporation on November 15, 2006.

 


 

 

EX-99.1 2 kc_8kjenness.htm 8-K, KC JENNESS NR

 

 

Exhibit (99.1)

 

 

KIMBERLY-CLARK ELECTS KELLOGG COMPANY CHAIRMAN AND CEO

JAMES M. JENNESS TO ITS BOARD OF DIRECTORS

 

DALLAS, Nov. 15, 2006 – Kimberly-Clark Corporation (NYSE: KMB) today announced that James M. Jenness, chairman and chief executive officer of Kellogg Company, has been elected to its board of directors, effective Feb. 1, 2007.

Mr. Jenness, 60, has been chairman and CEO of Kellogg since 2005. He joined the company from Integrated Merchandising Systems, LLC, a retail promotion and merchandising company, where he served as chief executive officer from 1997 to 2004. Previously, Mr. Jenness served as vice chairman and chief operating officer of Leo Burnett Company, Inc., where he held account management positions of increasing responsibility over the course of a 22-year career with the global advertising agency. Mr. Jenness began his career as a market analyst with International Harvester Company and also served as product manager with Alberto Culver Company.

“We are pleased to have Jim Jenness join our board of directors,” said Linda Johnson Rice, chairman of the Nominating and Corporate Governance Committee of the Kimberly-Clark board of directors and president and chief executive officer of Johnson Publishing Company. “His broad experience in many highly competitive domestic and international businesses, including health, beauty, food and insurance, adds valuable expertise to the board.”

Thomas J. Falk, chairman and chief executive officer of Kimberly-Clark, said, “Jim’s extensive background in brand management, marketing and communications, combined with his expertise in operations and financial management, will greatly benefit the company as we take K-C to the next level of performance as a premier health and hygiene company.”

Mr. Jenness earned a bachelor’s degree in marketing and a master’s in business administration from DePaul University.

 

- 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 www.kimberly-clark.com.

# # #

 

 

8-K 3 kc_8kjenness.pdf 8-K KC JENNESS PDF begin 644 kc_8kjenness.pdf M)5!$1BTQ+C0-)>+CS],-"C$Q(#`@;V)J(#P\+TQI;F5A')E9@T*,`T*)25%3T8- M"B`@("`@("`@("`@("`-"C(S(#`@;V)J/#PO3&5N9W1H(#$Q,"]&:6QT97(O M1FQA=&5$96-O9&4O22`Q,C$O3"`Q,#4O4R`V,CX^H`P(02T\KN\A2Z`)=@8&!15@#03$%M`M.AO M`]*,0/P0(,``*GL0^@T*96YD%LP(#`@-C$R M(#%LP(#`@-C$R(#7!E+U!A M9V4^/@UE;F1O8FH-,30@,"!O8FH\/"]#;VQO7!E+T9O;G0^/@UE;F1O8FH-,3<@,"!O8FI;+TE#0T)A2A!7!E+T9O;G1$97-CPAY?`,.^$9+)A)!+)6QM327[(&R!-;$MRC;) M\!L[4_N]VRW98`B9W>0AMBQUG^X^?5KY=/GHP:KLG,T[G^9S'SR8+SN>ZXR& MX.*O>?)'H=/O03!T>@,7=V2=3Y-R`%&I][A01GG'=5S7#6`>F:N#P//\7H^FCGON'J_WJJWN&#CQWY`W\R*'?B.%WA>ZX.V M/Z23`3UY=/R)0?US\3V1"UF!%>`W]LQ&(\=[MJR_YE,*L&<";(RZIT#8`1X9 M8BS'6+R1$_1Z[]=M+W3\,/!;'^S#='B^`7E]=7-FV3UGQ"X>9E]MRQXX'IM8 MKC-@L_&#^7*M7^%B1E]QXV3^"-?U('>F_OQ[5>P[+[3 M8Y,OXRLZ.&`/-V.SZ=88/'@[-R\PN;@#T,GI.:'O!>]"\'CF\NR%7` M'N'&J;U.+VYOF]5'F!.`H087,KA"_#KH9F5L7A[.X>YS??[\ZL$L8H24D?G= MPR,T-:M)B3;#D6\0]L+^+^@S[!_2Q&W1Y'P\FXT?NW"K7AWP^EWPB:O_P+7, M%J)(M_8DY<4+3%2Q5@6OI,KAF=U^?;SX':YOSIXMJ%1,F$>,6YBA'ML"SW.U MR2,1&\0:1.@/A@T(CS#8;1!5PBN8\DR4E,*IR'-1EEVK3V6*$BZ+C.=H-L87 M*98@OHMH4\E7`6JYE)'`C3XK\`6N19JJU0IPI<\F*EOSG,"%;-N%A)<&T/RW M'0>C/3$)QT*('$0JHHIL]EB,T8&L2E@H7E@#K&9,7F)9X!9E5LHNB.42WPF/ M]OM9+#"5.I/:2NC`H>-6`OQ]L]X4^]!AX-:`R:"&=9`'HFDKW%)BNLE?WS$G MO@CXIF2.):@2BU@H#A"XHQU1GEBDT[2%9:$H5T.660&>@*N\$BLL.1JY$06Z MSV.)CE;&DC=TL#UJQ6"/V[(2&>*>S29=X%"(BLL4UH7*E.8,@3;24)\C3@2^ MKT]G!^9K/%UX2P1J92*@%,4KHJ!TD&PBRX+0K[7J!*G9:984%&$&WF@44EDU MFL;6?S(4<]MSX+X0KU)MRA31M3O%6K07F4].:`FU@J:5A M>E.A)S83"LXV12ZJ"HY8?)5'3BLUB4C1910IW0.;O`)TR54F$V;M`QA2"ZX03CSTFJ'U]5JY57N+`2&6U!?6*\"IT$ZE-48J=!11^WQL. M/B[!$^/@^U:?V5O!"XAX(=#2FZP2;6Z5(BBVX"GP&%U4+5[9C>T604Z7!*/, MHZVC"U&K;EV.A5&$%28_D:7VKA<0`E:'8XJ*%U%A87B*O#6PB.U%SG?I0FQ? M.-(.>5U\H&-NN`NZ;N.F5@.M@EB8M%2&'$,42$,.[(EX8]&PB9IBU9D9IZBX MR,S))J6\3Q09TKUP+"#OE8L$Y,>?`C!46*=86*&U*^%:@;`'IC+;T96DP>@$ MEK66&!2X1MNTK`D8DM_X#D[N[;`&U3 MZ6]5)BG-6&^M"4:HS7`1<$F,RSFI&>8RDU4E1)NW'\@G&3X:6.V`M%C76DI. MUX4H92RT,.9$>X]5K3;5^]ZK1P/#;5-S'^[]1MM;I+),*+J)TN]U_7Y\02(N M"L5CU*6FA\)!O]5"1VQB*!924":P6!D)=")72;K5^B@J:>:-EE1CZ5C#@GV: M>B9-L<()6\D(8]4QQFBZ8;U9X?JZD<)B@QV)5!%Z%74=Y2+=Q/I-MRH])(*G M5=+%=N,;O5"A/BV5BG4N95YN"JID][!Z[_LXCE$R>;KABU1@=M9:$.I9BARF MXNIJZL9T-,*?Q/?_T1+S1&78'F;?P#1\[6*3R;@+/Q!1GTTM+&;` M9/9W?66Q?:SQ$$\?J>)!XXGOE4#M1C0+'KVL"KR$41F0=A38?BYT:P%L>A`) ME6UR29?4'HLT&W]\V'QQ?ZJJ%%C`1W7T/TOAMZ(2/#VN-2YKHYD!X2 MA;8-[4VF*:QP-%5(]0.->3=B%B(72_S/Q@PH!6\"*OZ"LF!/H"91 MC@F"5+R*E,J$L):*E`D[3$\%5(5,-F+_(5L-Z744B2;D%MD3LA6VZ@Z%\W-/ MSE]=\P!G(R6.UQK,(QSGJL"BQ^;2AGFHV[]=+].IN$BS"3=3B>M^/:%0IR<5 MCU&&95G55WI],SH7-'#N^2:%/W*D48&W!Y0N;?)BWOE7@`$`NQEJK75,`L`C=:@STJ,Q185%&*D"0`#"B`"$0`R>:TN M+3LA!^"2QDNP6MP)_(N>7@>0:;TB3,K`,/#_B2W7Z0T`0!DX!RB4M7*<.W&N MJC?H3/89G'FEE2:&41/K\01QMC2Q:IZ]YWSF.=K$"HU6@;,I9YU"HS#Q:9Q7 MUQF5.".I.'?5J97U.%_%V:7*J%'C_-P4JU'*:@%`Z2:[02DOQ]D/9[H^)TN" M\P(`R'35.USZ#AN4#0;3I235ND:]6E5NP-SE'I@H-%2,)2GKJY0&@S!#)J^4 MZ168I%JCDVD;`9B_\YPXIMIB>):'!P4)_']$[A?JOF[]0IM[.TY/,N9Y! M_`MO;3_G5ST*@'@6K\WZM[;2+0",KP3`\N9;F\O[`##QOAV^^,Y]^*9Y*3<8 M=&&^OO7U]3YJI=S'5-`W^I\.OT#OO,_'=-R;\F!QRC*9LHFKZZJ-NJQ M6IU,KL2$/QWB7QWX\WEX9RG+E'JE%H_(PZ=,K57A[=8JU`9UM193:_]3$W]E MV$\T/]>XN&.O`:_8![`N\@#RMPL`Y=(`4K0-WX'>]"V5D@2``K`4R$$YT``]J`&H1W0;NCWT%'H!'0.N@1]!4U!#Z#OH)U%A]%=Z&'T-'H%G4)GT-<$!L&6X$4((T@)BP@J0CVABS!(V$GXB'"&<(TP M37A*)!+Y1`$QA)A$+"!6$)N)O<2MQ`/$X\1+Q+O$61*)9$7R(D60TDDRDH'4 M1=I"VD?ZC'29-$UZ3J:1'0/R5?)M\COZ*P**Z4,$HZ M14%II/11QBC'*!I^ZAGJ;>H3&HWF1`NE9=+4 MM.6T(=KO:)_3IF@OZ!RZ)UU"+Z(;Z>OH']*/T[^B/V$P&&Z,:$8AP\!8Q]C- M.,7XFO'9%YB,6A>7& MDK!DK%;6".LHZP9KELUEB]CI;`V[E[V'?8Y]GT/BN''B.0I.)^<#SBG.72[" M=>9*N'+N"NX8]PQWFD?D"7A27@6OA_=;W@1OQIQC'FB>9]Y@/F+^B?DD'^&[ M\:7\*GX?_R#_.O^EA9U%C(728HW%?HO+%L\L;2RC+966W98'+*]9OK3"K.*M M*JTV6(U;W;%&K3VM,ZWKK;=9G[%^9,.S";>1VW3;'+2Y:0O;>MIFV3;;?F![ MP7;6SMXNT4YGM\7NE-TC>[Y]M'V%_8#]I_8/'+@.D0YJAP&'SQS^BIEC,5@5 M-H2=QF8<;1V3'(V..QPG'%\Y"9QRG3J<#CC=<:8ZBYW+G`><3SK/N#BXI+FT MN.QUN>E*<16[EKMN=CWK^LQ-X);OMLIMW.V^P%(@%30)]@INNS/E1Y;/;[TA#V#/,L]1SPO>L%>P5YJKZU>E[P)WJ'>6N]1[QM"NC!& M6"?<*YSRX?ND^G3XC/L\]G7Q+?3=X'O6][5?D%^5WYC?+1%'E"SJ$!T3?>?O MZ2_W'_&_&L`(2`AH"S@2\&V@5Z`R<%O@GX.X06E!JX).!OTC."18'[P_^$&( M2TA)R'LA-\0\<8:X5_QY*"$T-K0M]./0%V'!88:P@V%_#Q>&5X;O";^_0+!` MN6!LP=T(IPA9Q(Z(R4@LLB3R_A\0EQG7'3<1SXG/CA^._3G!*4"7L39A)#$IL3CR> M1$A*2=J0=$-J)Y5+=TMGDD.2ER6?3J&G9*<,IWR3ZIFJ3SV6!JF;TR_DR'(J,GX0R8Q,R-S)/,O6:*LEJRSV=SLXNP]V4]S8G/Z MU'&VE]G2U?75#]26=EZY+-UD35K.I M9D:?HM]9"]4NJ3UBX.$_4Q>,[L:5QJFZR+J1NN?U>?6'&M@-VH8+C9Z-:QKO M-24T_:89;98WGVQQ;&EOF5H6LVQ'*]1:VGJRS;FMLVUZ>>+R7>W4]LKV/W7X M=?1W?+\B?\6Q3KO.Y9UW5R:NW-MEUJ7ONK$J?-7VU>AJ]>J)-0%KMJQYW:WH M_J+'KV>PYX=>>>\7:T5KA];^N*YLW41?<-^V]<3UVO77-T1MV-7/[F_JO[LQ M;>/A`6R@>^#[3<6;S@T&#F[?3-ULW#PYE/I/`*0!6_Z8N)DDF9"9_)IHFM6; M0INOG!RAMJ(FHI:C!J-VH^:D5J3' MI3BEJ:8:IHNF_:=NI^"H4JC$J3>IJ:H_R#W(O,DZR;G*.,JWRS;+MLPUS+7--%LP(#`@-C$R(#'1=+T5X=$=3=&%T93P\+T=3,2`R,"`P M(%(^/CX^#65N9&]B:@TS(#`@;V)J/#PO3&5N9W1H(#6-99W'AMBB&$W^@EO]NQO=E-LQ42`GGFO7DSSW/QZ8[#SD8?J^BB MJE+@4-U'/&&7)23XA*\L6;$DA=4R9R54^^CBRA;06!^1@&UTE+`D20JHFO"5 M035%A$(*%""N?CGL9<"FO&3+/"N`9BPM+S'G.EJ3#QLS#G`K]S$MV))L1*]B MFK,5F6,L(2/T2M7]@SOD!.*?U9,P,<:5\D,T8"1( MO96V$]K6&R6@\X=UC/`IZ00&-&/?126`9(DY.;1]'/L*WG!7#7LI*P."$9;*12TFA?#"?"OQWB MLQ8UJH0:?H]U/XC>E?>JHUF:AI$,K8#)]&K[QP:FSG2CJ@<$]6#/,7J##/UH M<7#T*K3%^KX-/A[SK5'C,<&B"#%#UYM'N0VEHBX#0J.V1OPSUE-3S@>%*+*' M5M1J:!>AM';>2:&%)_<#VPBI=X<._9!#^U*='9L6:@NW2O@A8=+3`NX:,PP+ M^#SN$,8N0B75^S"4\NCJ`_^W$0F^=QAW:P;QY$FO1><472+@=@%OK-0:M?7B MX:MA:$=?%7K!_:5@6V>BSECI.A4.<>JO:SCOP?&.#.J`V[,OJOUC$[AV9+."`6MM(-! M9Z*[9)B_-H_>/0MXE"@V8.,-+<(-35.V7*;%Z8H&V6LR31-[D.[NIV0?K]QZ MB&G*"N):'-,2H6GC&LVPC!?0TR;+LO+5O0^E$_9V+26LS`I^B/,A;Q8(Y3ES M2+BVDB3/C_9,3[,)6^\=N,FMC.60B/SX*/'@Z>&UP M;65T82!X;6QN#IX;7!T:STB,RXQ+3

&UL;G,Z>&%P M/2)H='1P.B\O;G,N861O8F4N8V]M+WAA<"\Q+C`O(CX*("`@("`@("`@/'AA M<#I#&%P.D-R96%T;W)4;V]L/E!38W)I<'0U M+F1L;"!697)S:6]N(#4N,CPO>&%P.D-R96%T;W)4;V]L/@H@("`@("`@("`\ M>&%P.DUO9&EF>41A=&4^,C`P-BTQ,2TQ-50Q-#HU-#HT,2TP-CHP,#PO>&%P M.DUO9&EF>41A=&4^"B`@("`@(#PO&%P34TZ26YS=&%N8V5)1#YU=6ED M.F4P,F0V-3@V+6)D,64M-#@Q-2UB-S4Q+31E8V8X-C-D8F(Y.3PO>&%P34TZ M26YS=&%N8V5)1#X*("`@("`@/"]R9&8Z1&5S8W)I<'1I;VX^"B`@(#PO -----END PRIVACY-ENHANCED MESSAGE-----