Kimberly-Clark 2015 Annual Report Download - page 70
Download and view the complete annual report
Please find page 70 of the 2015 Kimberly-Clark annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.PART IV
ITEM 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES
(a) Documents filed as part of this report.
1. Financialstatements.
ThefinancialstatementsaresetforthunderItem8ofthisreportonForm10-K.
2. Financialstatementschedules.
ThefollowinginformationisfiledaspartofthisForm10-KandshouldbereadinconjunctionwiththefinancialstatementscontainedinItem8:
• ReportofIndependentRegisteredPublicAccountingFirm
ScheduleforKimberly-ClarkCorporationandSubsidiaries:
• ScheduleIIValuationandQualifyingAccounts
Allotherscheduleshavebeenomittedbecausetheywerenotapplicableorbecausetherequiredinformationhasbeenincludedinthefinancial
statementsornotesthereto.
3. Exhibits
ExhibitNo.(2)a. DistributionAgreement,datedOctober31,2014,betweenHalyardHealth,Inc.andtheCorporation,
incorporatedbyreferencetoExhibitNo.2.1oftheCorporation'sCurrentReportonForm8-Kdated
October31,2014.
ExhibitNo.(2)b. DefinitivePurchaseAgreement,datedasofFebruary23,2015,byandamongtheCorporation,The
PrudentialInsuranceCompanyofAmerica,PrudentialFinancial,Inc.,andStateStreetBankandTrust
Company,asIndependentFiduciaryoftheKimberly-ClarkCorporationPensionPlan,incorporatedby
referencetoExhibit No.(2)boftheCorporation'sQuarterlyReportonForm10-Qforthequarter
endedJune30,2015.**
ExhibitNo.(2)c. Definitive Purchase Agreement, dated as of February 23, 2015, by and among the Corporation,
Massachusetts Mutual Life Insurance Company, and State Street Bank and Trust Company, as
IndependentFiduciaryoftheKimberly-ClarkCorporationPensionPlan,incorporatedbyreferenceto
ExhibitNo.(2)coftheCorporation'sQuarterlyReportonForm10-QforthequarterendedJune30,
2015.**
ExhibitNo.(3)a. AmendedandRestatedCertificateofIncorporation,datedApril30,2009,incorporatedbyreference
toExhibitNo.(3)aoftheCorporation'sCurrentReportonForm8-KdatedMay1,2009.
ExhibitNo.(3)b. By-Laws,asamendedDecember14,2015,incorporatedbyreferencetoExhibit
No.(3)boftheCorporation'sCurrentReportonForm8-KdatedDecember14,2015.
ExhibitNo.(4). Copies of instruments defining the rights of holders of long-term debt will be furnished to the
SecuritiesandExchangeCommissiononrequest.
ExhibitNo.(10)a. Management Achievement Award Program, as amended and restated November 13, 2008,
incorporatedbyreferencetoExhibitNo.(10)aoftheCorporation'sAnnualReportonForm10-Kfor
theyearendedDecember31,2008.*
66 KIMBERLY-CLARKCORPORATION - 2015 Annual Report