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