0001225208-21-009737.txt : 20210701
0001225208-21-009737.hdr.sgml : 20210701
20210701085148
ACCESSION NUMBER: 0001225208-21-009737
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210701
FILED AS OF DATE: 20210701
DATE AS OF CHANGE: 20210701
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Azzi Shane
CENTRAL INDEX KEY: 0001867982
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-00225
FILM NUMBER: 211064213
MAIL ADDRESS:
STREET 1: PO BOX 619100
CITY: DALLAS
STATE: TX
ZIP: 75261
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
2021-07-01
0
0000055785
KIMBERLY CLARK CORP
KMB
0001867982
Azzi Shane
P.O. BOX 619100
DALLAS
TX
75261-9100
1
Chief Supply Chain Officer
Restricted Share Units 1/31/2020(w/dividends reinvested)
0.0000
Common Stock
7259.0000
D
Restricted Share Units 5/1/2019 (w/dividends reinvested)
0.0000
Common Stock
848.0000
D
Stock Option (Right to Buy)
125.4700
2029-05-01
Common Stock
1212.0000
D
Stock Option (Right to Buy)
132.6300
2031-04-29
Common Stock
16964.0000
D
Stock Option (Right to Buy)
138.9600
2030-04-29
Common Stock
9445.0000
D
The restricted share units vest 50% on the 3rd anniversary and 50% on the 4th anniversary of the grant date.
The restricted share units vest on the third anniversary of the grant date.
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.
azzipoa.txt
Jeffrey S. McFall as attorney-in-fact for Shane Azzi
2021-07-01
EX-24
2
azzipoa.txt
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned does hereby
constitute and appoint Alison M. Rhoten, Jeffrey S. McFall and Grant B. McGee,
and each of them, with full power to act alone, as true and lawful
attorney-in-fact and agent, with full power of substitution and resubstitution,
for and in the undersigned's 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 the undersigned's 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 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 1st
day of June, 2021.
___/s/ Shane Azzi____________
Shane Azzi
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