X0304 4 2012-02-10 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 2012-02-10 4 A 0 1797 55.71 A 5649 D Phantom Stock Units Common Stock 1041 1041 D Shares of common stock acquired pursuant to the Illinois Tool Works Inc. 2011 Long-Term Incentive Plan of the issuer for the annual stock grant and quarterly director fees. Represents units of phantom stock under the Phantom Stock Plan for non-employee directors as of February 10, 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 James H. Wooten, Jr., Senior Vice President, General Counsel & Secretary, Attorney-in-Fact POA on File 2012-02-14