Form 8-K Sullivan Retirement



UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K
                    
 
 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


Date of Report: February 27, 2012
(Date of earliest event reported)


KIMBERLY-CLARK CORPORATION
(Exact name of registrant as specified in its charter)


Delaware
1-225
39-0394230
(State or other jurisdiction
(Commission File
(IRS Employer
of incorporation)
Number)
Identification No.)


P.O. Box 619100, Dallas, Texas
75261-9100
(Address of principal executive offices)
(Zip Code)

(972) 281-1200
(Registrant's telephone number, including area code)

            

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[ ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

        


                




Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

(b) In accordance with Kimberly-Clark Corporation's (the “Corporation”) Corporate Governance Policy on outside director retirement age, G. Craig Sullivan will not stand for re-election to the Board of Directors when his current term expires at the Corporation's 2012 Annual Meeting of Stockholders to be held on May 3, 2012. Mr. Sullivan will continue to serve as a director until the Annual Meeting.

Mr. Sullivan has served on the Corporation's Board since 2004. He currently serves on the Executive Committee and as Chairman of the Nominating and Corporate Governance Committee.




SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


 
KIMBERLY-CLARK CORPORATION
 
 
Date: February 28, 2012
By: /s/ John W. Wesley
 
John W. Wesley
 
Vice President and Secretary