0001181431-15-006662.txt : 20150508 0001181431-15-006662.hdr.sgml : 20150508 20150508100000 ACCESSION NUMBER: 0001181431-15-006662 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150507 FILED AS OF DATE: 20150508 DATE AS OF CHANGE: 20150508 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: INTERNATIONAL BUSINESS MACHINES CORP CENTRAL INDEX KEY: 0000051143 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER & OFFICE EQUIPMENT [3570] IRS NUMBER: 130871985 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1 NEW ORCHARD ROAD CITY: ARMONK STATE: NY ZIP: 10504 BUSINESS PHONE: 9144991900 MAIL ADDRESS: STREET 1: 1 NEW ORCHARD RD CITY: ARMONK STATE: NY ZIP: 10504 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Di Leo Allen Bruno V CENTRAL INDEX KEY: 0001538976 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-02360 FILM NUMBER: 15844787 MAIL ADDRESS: STREET 1: INTERNATIONAL BUSINESS MACHINES CORP. STREET 2: C/O SEC'Y'S OFFICE, ONE NEW ORCHARD ROAD CITY: ARMONK STATE: NY ZIP: 10504 4 1 rrd424846.xml X0306 4 2015-05-07 0 0000051143 INTERNATIONAL BUSINESS MACHINES CORP IBM 0001538976 Di Leo Allen Bruno V IBM CORPORATION ONE NORTH CASTLE DRIVE ARMONK NY 10504 0 1 0 0 Senior Vice President Common Stock 2015-05-07 4 S 0 5000.0000 171.6628 D 32381.1390 D G. A. Kuehnel on behalf of B. V. Di Leo Allen 2015-05-08 EX-24. 2 rrd382696_433306.htm rrd382696_433306.html 
Exhibit 24.1


				IBM
			New Orchard Road
			Armonk, NY 10504


						February 10, 2015



Securities and Exchange Commission
450 Fifth Street, NW
Washington, DC 20549

I hereby delegate to each of the following individuals, whose signatures
appear below, to sign and file on behalf of Bruno V. Di Leo Allen, an
executive officer of IBM, any Securities and Exchange Commission forms or
documents in connection with any transactions by Bruno V. Di Leo Allen
in IBM securities, including without limitation Form 3, Form 4, Form 5,
or Form 144 under the Act.

E. Barth		_____________/s/ E. Barth___________________

J. Bell			_____________/s/ J. Bell____________________

P. Charouk		_____________/s/ P. Charouk_________________

M. Clemens		_____________/s/ M. Clemens_________________

C. A. Hall		_____________/s/ C. A. Hall_________________

G. A. Kuehnel		_____________/s/ G. A. Kuehnel______________

L. M. Lalli		_____________/s/ L. M. Lalli________________

L. Mallardi		____________/s/ L. Mallardi_________________

This authorization shall remain in effect for as long as Bruno V. Di Leo
Allen remains an executive officer of IBM.


				Very truly yours,

				/s/ Christina M. Montgomery


				Christina M. Montgomery
				Vice President, Assistant General Counsel
				and Secretary