X0303 4 2011-04-27 0 0000049826 ILLINOIS TOOL WORKS INC ITW 0001025098 MORRISON ROBERT S 3600 W. LAKE AVENUE GLENVIEW IL 60026 1 0 0 0 Common Stock 2011-04-27 4 A 0 606 57.67 A 68941 D Phantom Stock Units Common Stock 2353 2353 D Includes 19,047 shares of deferred stock under the ITW Directors' Deferred Fee Plan as of April 27, 2011. Represents units of phantom stock under the Phantom Stock Plan for non-employee directors as of April 27, 2011. 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 S. Morrison by James H. Wooten, Jr., Senior Vice President, General Counsel & Secretary, Attorney-In-Fact POA on File 2011-04-29