0001143959-14-000002.txt : 20140430 0001143959-14-000002.hdr.sgml : 20140430 20140430170523 ACCESSION NUMBER: 0001143959-14-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140428 FILED AS OF DATE: 20140430 DATE AS OF CHANGE: 20140430 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ILLINOIS TOOL WORKS INC CENTRAL INDEX KEY: 0000049826 STANDARD INDUSTRIAL CLASSIFICATION: GENERAL INDUSTRIAL MACHINERY & EQUIPMENT [3560] IRS NUMBER: 361258310 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3600 WEST LAKE AVE CITY: GLENVIEW STATE: IL ZIP: 60026-1215 BUSINESS PHONE: 8476574204 MAIL ADDRESS: STREET 1: 3600 WEST LAKE AVENUE CITY: GLENVIEW STATE: IL ZIP: 60026-1215 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCCORMACK ROBERT C CENTRAL INDEX KEY: 0001143959 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04797 FILM NUMBER: 14800026 MAIL ADDRESS: STREET 1: ILLINOIS TOOL WORKS INC STREET 2: 3600 WEST LAKE AVENUE CITY: GLENVIEW STATE: IL ZIP: 60026 4 1 wf-form4_139889191191436.xml FORM 4 X0306 4 2014-04-28 0 0000049826 ILLINOIS TOOL WORKS INC ITW 0001143959 MCCORMACK ROBERT C 3600 WEST LAKE AVENUE GLENVIEW IL 60026 1 0 0 0 Common Stock 2014-04-28 4 S 0 28700 84.55 D 3932568 I Trusts Common Stock 2715470 I Trusts Common Stock 14382 D Phantom Stock Units Common Stock 5491.0 5491 D This transaction was executed at multiple prices ranging from $84.36 to $84.76. The price reported above reflects the weighted average sale price. The reporting person hereby undertakes to provide upon request to the SEC staff, Illinois Tool Works Inc. or a shareholder of Illinois Tool Works Inc. full information regarding the number of shares and prices at which the transaction was effected. Shares held in trusts of which the Reporting Person is a co-trustee and in which a member of his immediate family (adult not living in his household) has a pecuniary interest. The Reporting Person disclaims beneficial ownership of these shares. Shares held in trusts of which the Reporting Person is a co-trustee and has a pecuniary interest. Represents units of phantom stock under the Phantom Stock Plan for non-employee directors as of April 28, 2014. Each unit is equal in value to one share of common stock. The units are not transferable and have no voting rights. Additional units are credited in amounts equivalent to cash dividends paid on the common stock. Robert C. McCormack by Maria C. Green, Senior Vice President, General Counsel & Secretary, Attorney-In-Fact POA on File 2014-04-30 EX-24 2 ex-24.htm POWER OF ATTORNEY-MCCORMACK

The undersigned hereby constitutes and appoints each of E. Scott Santi, Maria C. Green, and Michael M. Larsen, signing singly, his true and lawful attorney-in-fact to:

(1)    execute for and on behalf of the undersigned Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules thereunder;

(2)    do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form 3, 4 or 5 and the timely filing of such form with the United States Securities and Exchange Commission ("SEC") and any other person; and

(3)    take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his discretion.

The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act.

This Power of Attorney shall be effective on the date set forth below and shall continue in full force and effect until the date on which the undersigned shall cease to be subject to Section 16 of the Exchange Act and the rules thereunder or until such earlier date on which written notification executed by the undersigned is filed with the SEC expressly revoking this Power of Attorney.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 1st day of November 2013.




/s/ Robert C. McCormack


Signed and sworn to before me on
this 1st day of November 2013.

/s/ Robert C. McCormack
Notary Public