0001225208-14-021249.txt : 20141006
0001225208-14-021249.hdr.sgml : 20141006
20141006151707
ACCESSION NUMBER: 0001225208-14-021249
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20141002
FILED AS OF DATE: 20141006
DATE AS OF CHANGE: 20141006
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: ALM JOHN R
CENTRAL INDEX KEY: 0001142382
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-00225
FILM NUMBER: 141142713
MAIL ADDRESS:
STREET 1: #1 HYATT LANE
CITY: HYATTEVILLE
STATE: WY
ZIP: 82428
4
1
doc4.xml
X0306
4
2014-10-02
0000055785
KIMBERLY CLARK CORP
KMB
0001142382
ALM JOHN R
P.O. BOX 619100
DALLAS
TX
75261-9100
1
Restricted Share Units
2014-10-02
4
A
0
172.7657
A
Common Stock
172.7657
22140.7365
D
Represents restricted share units, payable on a 1-for-1 basis, granted under the Kimberly-Clark Corporation 2011 Outside Directors' Compensation Plan. Additional restricted share units are accrued based on dividends paid on the Corporation's Common Stock. The restricted share units may not be sold or transferred until the reporting person ceases to be a member of the Corporation's Board of Directors.
almpoa.txt
/s/ Jeffrey S. McFall as attorney-in-fact for John R. Alm
2014-10-06
EX-24
2
almpoa.txt
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned does hereby
constitute and appoint Thomas J. Mielke, Jeffrey Melucci, Jeffrey S. McFall,
Robert F. Westover 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 him and in his name, place and
stead, in any and all capacities, to execute and acknowledge
Form 144 under the Securities Act of 1933, as amended the ("Securities Act"),
and Rule 144 thereunder, and Forms 3, 4, 5 pursuant to Section 16(a) of
the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and
the rules and regulations thereunder, any amendments to such forms, and
any and all other documents (and amendments thereto), including, without
limitation, Form ID, necessary or desirable to facilitate the filing by
the undersigned of Form 144 and forms under Section 16(a) of the Exchange Act,
with respect to securities of Kimberly-Clark Corporation (the "Company"),
and to deliver and file the same with al exhibits thereto, and all other
documents in connection therewith, to and with the Securities and Exchange
Commission, the national securities exchanges and the Company, 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 or her 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.
This Power of Attorney shall continue in full force and effect until
the
undersigned is no longer required to file Form 3, Form 4, Form 4 or Form 144
with
regard to the undersigned's ownership of or transactions of the Company, unless
earlier revoked in writing. The undersigned acknowledges that the foregoing
attorneys-in-fact are not assuming any of the undersigned's responsibilities
to comply with Rule 144 under the Securities Act or Section 16 of the Exchange
Act.
IN WITNESS WHEREOF, I have hereunto set my hand this 17th day of
September 2014.
/s/ John R. Alm
John R. Alm