0001225208-16-027526.txt : 20160223
0001225208-16-027526.hdr.sgml : 20160223
20160223153428
ACCESSION NUMBER: 0001225208-16-027526
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160220
FILED AS OF DATE: 20160223
DATE AS OF CHANGE: 20160223
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: Azbell Michael T.
CENTRAL INDEX KEY: 0001473231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-00225
FILM NUMBER: 161448166
MAIL ADDRESS:
STREET 1: 351 PHELPS DRIVE
CITY: IRVING
STATE: TX
ZIP: 75038
4
1
doc4.xml
X0306
4
2016-02-20
0000055785
KIMBERLY CLARK CORP
KMB
0001473231
Azbell Michael T.
P.O. BOX 619100
DALLAS
TX
75261-9100
1
Vice President and Controller
Common Stock
2016-02-20
4
A
0
4684.0000
0.0000
A
19993.0000
D
Common Stock
2016-02-20
4
F
0
1282.0000
130.4300
D
18711.0000
D
Common Stock
2016-02-22
4
S
0
3402.0000
132.5458
D
15309.0000
D
Common Stock
4732.5499
I
401(k) and Profit Sharing Plan
Represents performance-based restricted share units that have vested and are paid out in shares of common stock.
This transaction represents the automatic surrender of shares to the issuer upon vesting of performance-based restricted shares units to satisfy the reporting person's tax withholding obligations.
This transaction was executed in multiple trades at prices ranging from $132.51 to $132.5950. 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.
azbellpoa.txt
/s/ Jeffrey S. McFall as attorney-in-fact for Michael T. Azbell
2016-02-22
EX-24
2
azbellpoa.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, his true and lawful attorney-in-fact and agent, with
full power of substitution and resubstitution, for his 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, 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/ Michael T. Azbell
Michael T. Azbell