X0306 4 2012-08-03 0 0000049826 ILLINOIS TOOL WORKS INC ITW 0001025098 MORRISON ROBERT S 3600 W. LAKE AVENUE GLENVIEW IL 60026 1 0 0 0 Common Stock 2012-08-03 4 A 0 741 55.62 A 75545 D Phantom Stock Units Common Stock 2436 2436 D Represents shares of common stock acquired pursuant to the Illinois Tool Works Inc. 2011 Long-Term Incentive Plan representing quarterly director fees. Includes 23,776 shares of deferred stock under the ITW Directors' Deferred Fee Plan as of August 3, 2012. Represents units of phantom stock under the Phantom Stock Plan for non-employee directors as of August 3, 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. Robert S. Morrison by Maria C. Green, Senior Vice President, General Counsel & Secretary, Attorney-In-Fact POA on File 2012-08-07