-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, UQq2sAqfe8ExdkJWsPAe3QJMKRb64y58VhT2u2gWJQhvOcbXpfBVJ+VEUBvYutpi Wn6063sYE4ZgKsV3I+UvRQ== 0001225208-09-020431.txt : 20091009 0001225208-09-020431.hdr.sgml : 20091009 20091009102703 ACCESSION NUMBER: 0001225208-09-020431 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091001 FILED AS OF DATE: 20091009 DATE AS OF CHANGE: 20091009 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Azbell Michael T. CENTRAL INDEX KEY: 0001473231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00225 FILM NUMBER: 091113243 MAIL ADDRESS: STREET 1: 351 PHELPS DRIVE CITY: IRVING STATE: TX ZIP: 75038 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KIMBERLY CLARK CORP CENTRAL INDEX KEY: 0000055785 STANDARD INDUSTRIAL CLASSIFICATION: CONVERTED PAPER & PAPERBOARD PRODS (NO CONTAINERS/BOXES) [2670] IRS NUMBER: 390394230 STATE OF INCORPORATION: DE FISCAL YEAR END: 0430 BUSINESS ADDRESS: STREET 1: 351 PHELPS DRIVE CITY: IRVING STATE: TX ZIP: 75038 BUSINESS PHONE: 9722811200 MAIL ADDRESS: STREET 1: P O BOX 619100 STREET 2: DFW AIRPORT STATION CITY: DALLAS STATE: TX ZIP: 75261-9100 3 1 doc3.xml X0203 3 2009-10-01 0 0000055785 KIMBERLY CLARK CORP KMB 0001473231 Azbell Michael T. P.O. BOX 619100 DALLAS TX 75261-9100 1 Vice President and Controller Common Stock 4161.659 D Common Stock 3934.4353 I Incentive Investment Plan Stock Option (Right to Buy) 43.7987 2013-02-16 Common Stock 4067 D Stock Option (Right to Buy) 49.61 2019-04-29 Common Stock 3024 D Stock Option (Right to Buy) 51.995 2010-02-20 Common Stock 2033 D Stock Option (Right to Buy) 58.73 2016-04-26 Common Stock 9195 D Stock Option (Right to Buy) 59.9749 2012-02-17 Common Stock 1525 D Stock Option (Right to Buy) 61.59 2015-04-28 Common Stock 8443 D Stock Option (Right to Buy) 63.1413 2014-04-28 Common Stock 4067 D Stock Option (Right to Buy) 63.99 2018-04-23 Common Stock 2865 D Stock Option (Right to Buy) 68.5891 2011-02-21 Common Stock 1525 D Stock Option (Right to Buy) 71.88 2017-04-25 Common Stock 9460 D Total number of shares directly owned by the reporting person as of October 1, 2009. The reporting person directly owns 4,040 shares in a brokerage account and 121.659045 shares are held in the Corporation's Dividend Reinvestment Program. Held by the Trustee of the Kimberly-Clark Corporation Incentive Investment Plan and Kimberly-Clark Corporation Retirement Contribution Plan and beneficially owned by the reporting person as of October 1, 2009. Stock option granted on February 17, 2003 and fully vested and exercisable. Stock option granted on April 29, 2009. In general, no option may be exercised until one year after it has been granted; after the end of one year, it may be exercised as to 30 percent or less of the total shares subject to options, after the end of the second year, an additional 30 percent, and after the end of the third year, all options may be exercised. Stock option granted on February 21, 2000 and fully vested and exercisable. Stock option granted on April 26, 2006 and fully vested and exercisable. Stock option granted on February 18, 2002 and fully vested and exercisable. Stock option granted April 28, 2005 and fully vested and exercisable. Stock option granted on April 28, 2004 and fully vested and exercisable. Stock option granted on April 23, 2008. In general, no option may be exercised until one year after it has been granted; after the end of one year, it may be exercised as to 30 percent or less of the total shares subject to options, after the end of the second year, an additional 30 percent, and after the end of the third year, all options may be exercised. Stock option granted on February 22, 2001 and fully vested and exercisable. Stock option granted on April 25, 2007. In general, no option may be exercised until one year after it has been granted; after the end of one year, it may be exercised as to 30 percent or less of the total shares subject to options, after the end of the second year, an additional 30 percent, and after the end of the third year, all options may be exercised. azbellpoa.TXT /s/ Steve W. Milton as attorney-in-fact for Michael T. Azbell 2009-10-09 EX-24 2 azbellpoa.txt POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned does hereby constitute and appoint Thomas J. Mielke, Timothy C. Everett, John W. Wesley, and Steve W. Milton, and each of them, with full power to act alone, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to (i) prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 (the "Act") or any rule or regulation of the SEC and (ii) execute and acknowledge Forms 3, 4, 5 and 144 (including amendments thereto) with respect to securities of Kimberly-Clark Corporation (the "Company"), and to deliver and file the same with all exhibits thereto, and all other documents in connection therewith, to and with the SEC, the national securities exchanges and the Company pursuant to Section 16(a) of the Act, as amended, and the rules and regulations thereunder, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any one of them, or his substitute or their substitutes, lawfully do or cause to be done by virtue hereof. The undersigned agrees that each of the attorneys-in-fact herein may rely entirely on information furnished orally or in writing by the undersigned to such attorney-in-fact. The validity of this Power of Attorney shall not be affected in any manner by reason of the execution, at any time, of other powers of attorney by the undersigned in favor of persons other than those named herein. The undersigned agrees and represents to those dealing with any of the attorneys-in-fact herein that this Power of Attorney is for indefinite duration and may be voluntarily revoked only by written notice delivered to such attorney-in-fact. IN WITNESS WHEREOF, I have hereunto set my hand this 31st day of August 2009. /s/ Michael T. Azbell Michael T. Azbell -----END PRIVACY-ENHANCED MESSAGE-----