0001225208-16-027546.txt : 20160223
0001225208-16-027546.hdr.sgml : 20160223
20160223162204
ACCESSION NUMBER: 0001225208-16-027546
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: FALK THOMAS J
CENTRAL INDEX KEY: 0001222890
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-00225
FILM NUMBER: 161448618
MAIL ADDRESS:
STREET 1: P O BOX 619100
CITY: DALLAS
STATE: TX
ZIP: 752619100
4
1
doc4.xml
X0306
4
2016-02-20
0000055785
KIMBERLY CLARK CORP
KMB
0001222890
FALK THOMAS J
P.O. BOX 619100
DALLAS
TX
75261-9100
1
1
Chairman of the Board and CEO
Common Stock
2016-02-20
4
A
0
74936.0000
0.0000
A
74936.0000
D
Common Stock
2016-02-20
4
F
0
31436.0000
130.4300
D
43500.0000
D
Common Stock
14024.5700
I
401(k) and Profit Sharing Plan
Common Stock
523798.0000
I
Held by TKM II, Ltd.
Common Stock
99411.0000
I
Held by TKM, Ltd.
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 as of recent practicable date.
TKM II, Ltd. is a family limited partnership which is owned by (i) an entity owned by a Trust, controlled by the reporting person and his spouse as general partner, and (ii) a Trust controlled by the reporting person and his spouse as limited partners.
TKM, Ltd. is a family limited partnership which is owned by (i) an entity owned by a trust, controlled by the reporting person and his spouse as general partner and (ii) two family trusts previously established for the benefit of the reporting person's son as limited partners.
falkpoa.txt
/s/ Jeffrey S. McFall as attorney-in-fact for Thomas J. Falk
2016-02-22
EX-24
2
falkpoa.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 13th day of
November 2015.
/s/ Thomas J. Falk
Thomas J. Falk