0001225208-16-027529.txt : 20160223
0001225208-16-027529.hdr.sgml : 20160223
20160223153636
ACCESSION NUMBER: 0001225208-16-027529
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: Mielke Thomas J.
CENTRAL INDEX KEY: 0001412476
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-00225
FILM NUMBER: 161448179
MAIL ADDRESS:
STREET 1: P.O. BOX 619100
CITY: DALLAS
STATE: TX
ZIP: 75261-9100
4
1
doc4.xml
X0306
4
2016-02-20
0000055785
KIMBERLY CLARK CORP
KMB
0001412476
Mielke Thomas J.
P.O. BOX 619100
DALLAS
TX
75261-9100
1
SVP - General Counsel
Common Stock
2016-02-20
4
A
0
12646.0000
0.0000
A
32090.7263
D
Common Stock
2016-02-20
4
F
0
4789.0000
130.4300
D
27301.7263
D
Common Stock
1159.6700
I
By Wife
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.
Shares are held by the trustee of the Kimberly-Clark Corporation 401(k) and Profit Sharing Plan and beneficially owned by the reporting person's wife as of recent practicable date.
mielkepoa.txt
/s/ Jeffrey S. McFall as attorney-in-fact for Thomas J. Mielke
2016-02-22
EX-24
2
mielkepoa.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/ Thomas J. Mielke
Thomas J. Mielke