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 22, 2006

(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:

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17    CFR 240.14d-2(b))

o 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 Principal Officers; Election of Directors; Appointment of Principal Officers

 

On February 22, 2006, the Board of Directors of Kimberly-Clark Corporation elected Mr. John R. Alm to the Board of Directors, effective immediately. Mr. Alm is the former President and Chief Executive Officer of Coca-Cola Enterprises Inc. Mr. Alm was also appointed to the Audit Committee of the Board of Directors, effective February 22, 2006.

 

A copy of the press release announcing the election of Mr. Alm to the Kimberly-Clark Corporation Board of Directors is attached hereto as an exhibit (99.1).

 

 

 


 

 

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 23, 2006

By:

/s/ Timothy C. Everett                  

 

Timothy C. Everett

 

 

Vice President and Secretary

 

 

 


 

 

 

EXHIBIT INDEX

 

 

(99.1)

Press release issued by Kimberly-Clark Corporation on February 22, 2006.