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