0001225208-17-014649.txt : 20170906
0001225208-17-014649.hdr.sgml : 20170906
20170906142845
ACCESSION NUMBER: 0001225208-17-014649
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170901
FILED AS OF DATE: 20170906
DATE AS OF CHANGE: 20170906
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Melucci Jeffrey P.
CENTRAL INDEX KEY: 0001712554
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-00225
FILM NUMBER: 171071079
MAIL ADDRESS:
STREET 1: 351 PHELPS DRIVE
CITY: IRVING
STATE: TX
ZIP: 75038
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
3
1
doc3.xml
X0206
3
2017-09-01
0
0000055785
KIMBERLY CLARK CORP
KMB
0001712554
Melucci Jeffrey P.
P.O. BOX 619100
DALLAS
TX
75261-9100
1
SVP - General Counsel
Restricted Share Units 11/11/2015 (w/dividends reinvested)
0.0000
Common Stock
2203.2878
D
Stock Option (Right to Buy)
110.7200
2025-04-29
Common Stock
7903.0000
D
Stock Option (Right to Buy)
126.1300
2026-05-03
Common Stock
9910.0000
D
Stock Option (Right to Buy)
132.8200
2027-04-25
Common Stock
13176.0000
D
The restricted share units will vest on December 31, 2018
Employee stock option granted under the Kimberly-Clark Corporation 2011 Equity Participation Plan.
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.
poajmelucci.txt
Jeffrey S. McFall as attorney-in-fact for Jeffrey P. Melucci
2017-09-01
EX-24
2
poajmelucci.txt
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned does hereby
constitute and appoint Jeffrey S. McFall and Grant B. McGee, 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 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 effective this 19th
day of July, 2017.
___/s/ Jeffrey P. Melucci___________
Jeffrey P. Melucci
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