0001225208-14-010090.txt : 20140404 0001225208-14-010090.hdr.sgml : 20140404 20140404103459 ACCESSION NUMBER: 0001225208-14-010090 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140401 FILED AS OF DATE: 20140404 DATE AS OF CHANGE: 20140404 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: Underhill Kimberly K CENTRAL INDEX KEY: 0001601970 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00225 FILM NUMBER: 14744658 MAIL ADDRESS: STREET 1: 351 PHELPS DRIVE CITY: IRVING STATE: TX ZIP: 75038 3 1 doc3.xml X0206 3 2014-04-01 0 0000055785 KIMBERLY CLARK CORP KMB 0001601970 Underhill Kimberly K P.O. BOX 619100 DALLAS TX 75261-9100 1 President, KCP Common Stock 12689.0000 D Common Stock 2060.4121 I 401(k) and Profit Sharing Plan Restricted Share Units 11/15/2012 (w/ dividends reinvested) Common Stock 2486.4868 D Stock Option (Right to Buy) 64.8100 2021-04-26 Common Stock 5864.0000 D Stock Option (Right to Buy) 78.5400 2022-05-02 Common Stock 8913.0000 D Stock Option (Right to Buy) 103.2900 2023-05-01 Common Stock 14522.0000 D Shares are held by the trustee of the Kimberly-Clark Corporation 401(k) and Profit Sharing Plan and beneficially owned by the reporting person as of recent practicable date. The restricted share units will vest on November 15, 2015. Represents restricted share units payable on a 1-for-1 basis, granted under the Kimberly-Clark Corporation 2001 Equity Participation Plan. Additional restricted share units are accrued based on dividends paid on the Corporation's common stock. Employee stock option granted under the Kimberly-Clark Corporation 2011 Equity Participation Plan. The option vests in three annual installments of 30%, 30% and 40% beginning on April 26, 2012. The option vests in three annual installments of 30%, 30% and 40% beginning on May 2, 2013. The option vests in three annual installments of 30%, 30% and 40% beginning on May 1, 2014. underhillpoa.txt /s/ Steve W. Milton as atttorney-in-fact for Kimberly K. Underhill 2014-04-04 EX-24 2 underhillpoa.txt POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned does hereby constitute and appoint Thomas J. Mielke, John W. Wesley, Steve W. Milton, Robert F. Westover and John L. Brodersen 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, 5 and 144 (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 attorneys-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 effective this 25th day of February 2014. /s/ Kimberly K. Underhill Kimberly K. Underhill