-----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, LeD1eoTlM2gdp5IXq0ucAAaTlGxHvVgwCzWYCLw1nV2L0dfljnshhciHwpBn9t0R wS1khtbPEYsbpwKAKCZQvA== 0000055785-09-000028.txt : 20090918 0000055785-09-000028.hdr.sgml : 20090918 20090918165137 ACCESSION NUMBER: 0000055785-09-000028 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090918 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20090918 DATE AS OF CHANGE: 20090918 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: 0430 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-00225 FILM NUMBER: 091077258 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_item5-02.htm APPOINTMENT OF PRINCIPAL ACCOUNTING OFFICER kc_item5-02.htm


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:  September 17, 2009
(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:

[  ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]
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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On September 17, 2009, the Board of Directors of Kimberly-Clark Corporation (the “Company”) elected Michael T. Azbell as Vice President and Controller of the Company, effective October 1, 2009.

 
Mr. Azbell, 45, joined the Company in 1988 and has served as the Company’s Vice President and Assistant Controller since July 2008.  Prior to that, he held a variety of financial and corporate reporting positions of increasing responsibility with the Company, including Assistant Controller – Knoxville Financial Services from 2002 to 2005 and Assistant Controller – Corporate Reporting and Accounting from 2005 to June 2008.

Effective October 1, 2009, Mr. Azbell’s annual base salary will be $295,000, and his target annual cash incentive will be 55 percent of his base salary.  Mr. Azbell will continue to be eligible to participate in the Company’s long-term equity incentive compensation program, and he will be eligible to participate in the Company’s financial counseling program.

Mr. Azbell is expected to enter into a Tier II Executive Severance Plan Agreement under the Kimberly-Clark Executive Severance Plan, as amended and restated, prior to December 31, 2009.




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:  September 18, 2009
By:  /s/ Timothy C. Everett              
 
Timothy C. Everett
 
Vice President and Secretary
   





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