0001225208-12-011224.txt : 20120504 0001225208-12-011224.hdr.sgml : 20120504 20120504142615 ACCESSION NUMBER: 0001225208-12-011224 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120502 FILED AS OF DATE: 20120504 DATE AS OF CHANGE: 20120504 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Azbell Michael T. CENTRAL INDEX KEY: 0001473231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00225 FILM NUMBER: 12813572 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: 1231 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 4 1 doc4.xml X0305 4 2012-05-02 0000055785 KIMBERLY CLARK CORP KMB 0001473231 Azbell Michael T. P.O. BOX 619100 DALLAS TX 75261-9100 1 Vice President and Controller Stock Option (Right to Buy) 78.5400 2012-05-02 4 A 0 12732.0000 0.0000 A 2022-05-02 Common Stock 12732.0000 12732.0000 D Employee stock option granted under the Kimberly-Clark Corporation 2011 Equity Participation Plan. The options vest in three annual installments of 30%, 30% and 40% beginning on May 2, 2013. azbellpoa.txt /s/ Steve W. Milton as attorney-in-fact for Michael T. Azbell 2012-05-04 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, John W. Wesley, Steve W. Milton, Catherine A. Paulson, and Robert F. Westover 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 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 Securities and Exchange Commission, the national securities exchanges and the Company pursuant to Section 16(a) of the Securities Exchange Act of 1934, 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 3rd day of May 2012. /s/ Michael T. Azbell Michael T. Azbell