Delaware
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1-225
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39-0394230
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(State or other jurisdiction of incorporation)
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(Commission file number)
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(I.R.S. Employer Identification No.)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock
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KMB
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New York Stock Exchange
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0.625% Notes due 2024
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KMB24
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New York Stock Exchange
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(a)
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On November 21, 2019, Mr. Thomas J. Falk, Executive Chairman of Kimberly-Clark Corporation (the “Corporation”), notified the Corporation of his intention to retire as Executive Chairman and as a member of the Board, effective December 31, 2019. In connection with Mr. Falk’s retirement, the size of the Board will be decreased from fifteen to fourteen members. The Board elected Michael D. Hsu, the Corporation’s current Chief Executive Officer, as Chairman of the Board effective January 1, 2020. Mr. Hsu will also continue as Chief Executive Officer.
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Item 9.01
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Financial Statements and Exhibits.
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KIMBERLY-CLARK CORPORATION
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Date:
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November 21, 2019
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By:
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/s/ Grant B. McGee
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Grant B. McGee
Vice President and Secretary
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