0001225208-16-024896.txt : 20160128
0001225208-16-024896.hdr.sgml : 20160128
20160128104900
ACCESSION NUMBER: 0001225208-16-024896
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160127
FILED AS OF DATE: 20160128
DATE AS OF CHANGE: 20160128
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: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-00225
FILM NUMBER: 161367186
MAIL ADDRESS:
STREET 1: 351 PHELPS DRIVE
CITY: IRVING
STATE: TX
ZIP: 75038
4
1
doc4.xml
X0306
4
2016-01-27
0000055785
KIMBERLY CLARK CORP
KMB
0001601970
Underhill Kimberly K
P.O. BOX 619100
DALLAS
TX
75261-9100
1
President, KCP
Common Stock
2016-01-27
4
M
0
9097.0000
98.9241
A
31009.0000
D
Common Stock
2016-01-27
4
S
0
9097.0000
124.9408
D
21912.0000
D
Common Stock
2225.3000
I
401(k) and Profit Sharing Plan
Stock Option (Right to Buy)
98.9241
2016-01-27
4
M
0
9097.0000
0.0000
D
2023-05-01
Common Stock
9097.0000
6065.0000
D
This transaction was executed in multiple trades at prices ranging from $124.91 to $125.00. The price reported above reflects the weighted average sale price. The reporting person hereby undertakes to provide upon request to the SEC staff, the issuer or a security holder of the issuer full information regarding the number of shares and prices at which the transaction was effected.
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.
All historical share and stock option exercise price data in this Form 4 have been adjusted to reflect the Corporation's spin-off of its wholly owned subsidiary Halyard Health, Inc. on October 31, 2014. The adjustments were made to preserve the intrinsic value of the reporting person's stock options existing prior to the spin-off.
Stock options granted on May 1, 2013. 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.
underhillpoa.txt
/s/ Jeffrey S. McFall as attorney-in-fact for Kimberly K. Underhill
2016-01-28
EX-99
2
underhillpoa.txt
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned does hereby
constitute and appoint Thomas J. Mielke, Jeffrey P. Melucci,
Jeffrey S. McFall, Grant B. McGee and Robert F. Westover, 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 Form 144 under the Securities
Act of 1933, as amended (the "Securities Act"), and Rule 144
thereunder, and Forms 3, 4, and 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
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, 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 5 or Form 144 with regard to the undersigned's
ownership of or transactions in securities 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 11th day of
November 2015.
/s/ Kimberly K. Underhill
Kimberly K. Underhill