SEC Form 3
FORM 3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
OMB APPROVAL
OMB Number: 3235-0104
Estimated average burden
hours per response: 0.5
1. Name and Address of Reporting Person*
Underhill Kimberly K

(Last) (First) (Middle)
P.O. BOX 619100

(Street)
DALLAS TX 75261-9100

(City) (State) (Zip)
2. Date of Event Requiring Statement (Month/Day/Year)
04/01/2014
3. Issuer Name and Ticker or Trading Symbol
KIMBERLY CLARK CORP [ KMB ]
4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
Director 10% Owner
X Officer (give title below) Other (specify below)
President, KCP
5. If Amendment, Date of Original Filed (Month/Day/Year)
6. Individual or Joint/Group Filing (Check Applicable Line)
X Form filed by One Reporting Person
Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Beneficially Owned
1. Title of Security (Instr. 4) 2. Amount of Securities Beneficially Owned (Instr. 4) 3. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 4. Nature of Indirect Beneficial Ownership (Instr. 5)
Common Stock 12,689 D
Common Stock 2,060.4121 I 401(k) and Profit Sharing Plan(1)
Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 4) 2. Date Exercisable and Expiration Date (Month/Day/Year) 3. Title and Amount of Securities Underlying Derivative Security (Instr. 4) 4. Conversion or Exercise Price of Derivative Security 5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 6. Nature of Indirect Beneficial Ownership (Instr. 5)
Date Exercisable Expiration Date Title Amount or Number of Shares
Restricted Share Units 11/15/2012 (w/ dividends reinvested) (2) (2) Common Stock 2,486.4868 (3) D
Stock Option (Right to Buy)(4) (5) 04/26/2021 Common Stock 5,864 $64.81 D
Stock Option (Right to Buy)(4) (6) 05/02/2022 Common Stock 8,913 $78.54 D
Stock Option (Right to Buy)(4) (7) 05/01/2023 Common Stock 14,522 $103.29 D
Explanation of Responses:
1. Shares are held by the trustee of the Kimberly-Clark Corporation 401(k) and Profit Sharing Plan and beneficially owned by the reporting person as of recent practicable date.
2. The restricted share units will vest on November 15, 2015.
3. Represents restricted share units payable on a 1-for-1 basis, granted under the Kimberly-Clark Corporation 2001 Equity Participation Plan. Additional restricted share units are accrued based on dividends paid on the Corporation's common stock.
4. Employee stock option granted under the Kimberly-Clark Corporation 2011 Equity Participation Plan.
5. The option vests in three annual installments of 30%, 30% and 40% beginning on April 26, 2012.
6. The option vests in three annual installments of 30%, 30% and 40% beginning on May 2, 2013.
7. The option vests in three annual installments of 30%, 30% and 40% beginning on May 1, 2014.
Remarks:
underhillpoa.txt
/s/ Steve W. Milton as atttorney-in-fact for Kimberly K. Underhill 04/04/2014
** Signature of Reporting Person Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 5 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.