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PART IV
ITEM 15. EXHIBITS, FINANCIAL STATEMENT SCHEDULES
(a) Documents filed as part of this report.
1. Financial statements.
The financial statements are set forth under Item 8 of this report on Form 10-K.
2. Financial statement schedules.
The following information is filed as part of this Form 10-K and should be read in conjunction with the
financial statements contained in Item 8:
Report of Independent Registered Public Accounting Firm
Schedule for Kimberly-Clark Corporation and Subsidiaries:
Schedule II Valuation and Qualifying Accounts
All other schedules have been omitted because they were not applicable or because the required
information has been included in the financial statements or notes thereto.
3. Exhibits.
Exhibit No. (3)a. Amended and Restated Certificate of Incorporation, dated April 17, 2008, incorporated by
reference to Exhibit No. (3)a of the Corporation’s Quarterly Report on Form 10-Q for the
quarter ended March 31, 2008.
Exhibit No. (3)b. By-Laws, as amended November 12, 2008, incorporated by reference to Exhibit No. (3)b
of the Corporation’s Current Report on Form 8-K dated November 14, 2008.
Exhibit No. (4). Copies of instruments defining the rights of holders of long-term debt will be furnished to
the Securities and Exchange Commission on request.
Exhibit No. (10)a. Management Achievement Award Program, as amended and restated November 13, 2008,
filed herewith.
Exhibit No. (10)b. Executive Severance Plan, as amended and restated November 13, 2008, incorporated by
reference to Exhibit No. (10)b of the Corporation’s Current Report on Form 8-K dated
November 14, 2008.
Exhibit No. (10)c. Seventh Amended and Restated Deferred Compensation Plan for Directors, effective
January 1, 2008, incorporated by reference to Exhibit No. (10)c of the Corporation’s
Quarterly Report on Form 10-Q for the quarter ended March 31, 2008.
Exhibit No. (10)d. Executive Officer Achievement Award Program, as amended November 12, 2008, filed
herewith.
Exhibit No. (10)e. 1992 Equity Participation Plan, as amended, incorporated by reference to Exhibit
No. (10)e of the Corporation’s Annual Report on Form 10-K for the year ended
December 31, 2000.
Exhibit No. (10)f. Deferred Compensation Plan, as amended and restated, dated December 31, 2005,
incorporated by reference to Exhibit No. (10)f of the Corporation’s Annual Report on
Form 10-K for the year ended December 31, 2005.
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