0001209191-12-010484.txt : 20120215
0001209191-12-010484.hdr.sgml : 20120215
20120215161526
ACCESSION NUMBER: 0001209191-12-010484
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20120213
FILED AS OF DATE: 20120215
DATE AS OF CHANGE: 20120215
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Warren Kevin M
CENTRAL INDEX KEY: 0001495787
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-04797
FILM NUMBER: 12616227
MAIL ADDRESS:
STREET 1: 45 GLOVER AVENUE
CITY: NORWALK
STATE: CT
ZIP: 06850
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: 0213
BUSINESS ADDRESS:
STREET 1: 3600 WEST LAKE AVE
CITY: GLENVIEW
STATE: IL
ZIP: 60026-1215
BUSINESS PHONE: 8476574106
MAIL ADDRESS:
STREET 1: 3600 WEST LAKE AVENUE
CITY: GLENVIEW
STATE: IL
ZIP: 60026-1215
4
1
doc4.xml
FORM 4 SUBMISSION
X0304
4
2012-02-13
0
0000049826
ILLINOIS TOOL WORKS INC
ITW
0001495787
Warren Kevin M
XEROX CORPORATION
100 CLINTON AVENUE SOUTH
ROCHESTER
NY
14604
1
0
0
0
Common Stock
2012-02-13
4
P
0
1000
55.88
A
1000
I
See Footnote
Common Stock
5649
D
Phantom Stock Units
Common Stock
1041
1041
D
Shares of common stock held in spouse's IRA.
Represents units of phantom stock under the Phantom Stock Plan for non-employee directors as of February 13, 2012. 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.
Kevin M. Warren by Maria C. Green, Senior Vice President, General Counsel & Secretary, Attorney-in-Fact POA on File
2012-02-15
EX-24.4_410093
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints each of Maria C. Green, David B.
Speer, and Ronald D. Kropp, 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 10th day of February 2012.
/s/ Kevin M. Warren
Kevin M. Warren
Signed and sworn to before me on
this 10th day of February 2012.
/s/ Meghan P. Callero
Notary Public