0001225208-24-007587.txt : 20240726 0001225208-24-007587.hdr.sgml : 20240726 20240726155424 ACCESSION NUMBER: 0001225208-24-007587 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240725 FILED AS OF DATE: 20240726 DATE AS OF CHANGE: 20240726 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Melucci Jeffrey P. CENTRAL INDEX KEY: 0001712554 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00225 FILM NUMBER: 241146598 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] ORGANIZATION NAME: 04 Manufacturing 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 4 1 doc4.xml X0508 4 2024-07-25 0000055785 KIMBERLY CLARK CORP KMB 0001712554 Melucci Jeffrey P. P.O. BOX 619100 DALLAS TX 75261-9100 1 Chief Bus. & Transf. Officer 0 Common Stock 2024-07-25 4 M 0 37699.0000 132.6300 A 57634.0000 D Common Stock 2024-07-25 4 S 0 37699.0000 141.4246 D 19935.0000 D Common Stock 2024-07-26 4 M 0 10202.0000 125.4700 A 30137.0000 D Common Stock 2024-07-26 4 S 0 10202.0000 142.0022 D 19935.0000 D Stock Option (Right to Buy) 132.6300 2024-07-25 4 M 0 37699.0000 0.0000 D 2031-04-29 Common Stock 37699.0000 0.0000 D Stock Option (Right to Buy) 125.4700 2024-07-26 4 M 0 10202.0000 0.0000 D 2029-05-01 Common Stock 10202.0000 0.0000 D This transaction was executed in multiple trades at prices ranging from $141.10 to $141.75. 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. This transaction was executed in multiple trades at prices ranging from $142.00 to $142.065. 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. Employee stock option granted under the Kimberly-Clark Corporation Equity Participation Plan. Stock options are fully vested and exercisable. subpoamelucci.txt Courtney Roane as Attorney-in-fact for Jeffrey P. Melucci 2024-07-26 EX-24 2 subpoamelucci.txt SUBSTITUTE POWER OF ATTORNEY Pursuant to written powers of attorney (each a "Power of Attorney") by the individuals listed below, the undersigned, Jeffrey S. McFall, has been constituted and appointed the lawful attorney-in-fact and agent of the individuals, with full power of substitution and re-substitution, to execute and file documents with the Securities and Exchange Commission pursuant to Section 16 of the Securities Exchange Act and Rule 144 of the Securities Act of 1933, with respect to securities of Kimberly-Clark Corporation and with such further powers as specified in each Power of Attorney. Individual / Date of Power of Attorney Ehab Abou-Oaf / January 3, 2022 Sylvia M. Burwell / March 17, 2022 John W. Culver / August 13, 2020 Doug Cunningham / September 14, 2021 Andrew S. Drexler / March 1, 2019 Tamera Fenske / September 9, 2022 Zackery A. Hicks / July 11, 2022 Michael D. Hsu / November 15, 2015 Mae C. Jemison / November 11, 2015 Deeptha Khanna / August 27, 2023 Sandra R. Karrmann / October 12, 2020 Alison Lewis / July 29, 2019 Robert E. Long / March 15, 2021 S. Todd Maclin / May 2, 2019 Deirdre A. Mahlan / September 1, 2021 Sherilyn S. McCoy / September 12, 2018 Grant B. McGee / February 1, 2024 Jeffrey P. Melucci / July 19, 2017 Christa S. Quarles / June 15, 2016 Jaime A. Ramirez / September 1, 2021 Dunia A. Shive / May 1, 2019 Mark T. Smucker / September 19, 2019 Russell Torres / February 18, 2020 Nelson Urdaneta / March 29, 2022 Gonzalo Uribe / October 26, 2020 In accordance with the authority granted under each Power of Attorney, including the power of substitution, the undersigned hereby appoints Courtney Roane as a substitute attorney-in-fact, on behalf of the individuals listed above, with the full power of substitution, to exercise and execute all of the powers granted or conferred to the undersigned in each Power of Attorney. For the avoidance of doubt, the foregoing appointment shall not serve as a revocation of the powers granted to the undersigned himself in each Power of Attorney. This Substitute Power of Attorney shall remain in full force and effect unless and until revoked by the undersigned. IN WITNESS WHEREOF, I have hereunto set my hand effective this 22nd day of July, 2024. __Jeffrey S. McFall_____ Jeffrey S. McFall