0001225208-14-012157.txt : 20140505 0001225208-14-012157.hdr.sgml : 20140505 20140505173456 ACCESSION NUMBER: 0001225208-14-012157 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140430 FILED AS OF DATE: 20140505 DATE AS OF CHANGE: 20140505 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: Gottung Lizanne C CENTRAL INDEX KEY: 0001379754 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00225 FILM NUMBER: 14814707 MAIL ADDRESS: STREET 1: 414 UNION STREET, SUITE 2000 CITY: NASHVILLE STATE: TN ZIP: 37219 4 1 doc4.xml X0306 4 2014-04-30 0000055785 KIMBERLY CLARK CORP KMB 0001379754 Gottung Lizanne C 1400 HOLCOMB BRIDGE ROAD ROSWELL GA 30076-2199 1 SVP & Chief HR Officer Common Stock 2014-05-01 5 G 0 32.0000 0.0000 D 8593.4560 D Common Stock 11455.4900 I 401(k) and Profit Sharing Plan Stock Option (Right to Buy) 112.2500 2014-04-30 4 A 0 16147.0000 0.0000 A 2024-04-30 Common Stock 16147.0000 16147.0000 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. Employee stock option granted under the Kimberly-Clark Corporation 2011 Equity Participation Plan. In general, no option may be exercised until one year after it has been granted; after the end of one year, it may be exercised as to 30 percent or less of the total shares subject to options, after the end of the second year, an additional 30 percent, and after the end of the third year, all options may be exercised. gottung.txt /s/ Robert F. Westover as attorney-in-fact for Lizanne C. Gottung 2014-05-05 EX-24 2 gottung.txt POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned does hereby constitute and appoint Thomas J. Mielke, Jeffrey Melucci, John W. Wesley, Robert F. Westover, John L. Brodersen and Tricia Kinney, and each of them, with full power to act alone, his 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 this 30th day of April 2014. /s/ Lizanne C. Gottung Lizanne C. Gottung