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PART IV
ITEM 15. EXHIBITS AND 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. (2)a.
Distribution Agreement, dated October 31, 2014, between Halyard Health, Inc. and the
Corporation, incorporated by reference to Exhibit No. 2.1 of the Corporation's Current
Report on Form 8-K dated October 31, 2014.
Exhibit No. (2)b.
Definitive Purchase Agreement, dated as of February 23, 2015, by and among the
Corporation, The Prudential Insurance Company of America, Prudential Financial, Inc.,
and State Street Bank and Trust Company, as Independent Fiduciary of the KimberlyClark Corporation Pension Plan, incorporated by reference to Exhibit No. (2)b of the
Corporation's Quarterly Report on Form 10-Q for the quarter ended June 30, 2015.**
Exhibit No. (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 Independent Fiduciary of the Kimberly-Clark Corporation Pension
Plan, incorporated by reference to Exhibit No. (2)c of the Corporation's Quarterly Report
on Form 10-Q for the quarter ended June 30, 2015.**
Exhibit No. (3)a.
Amended and Restated Certificate of Incorporation, dated April 30, 2009, incorporated
by reference to Exhibit No. (3)a of the Corporation's Current Report on Form 8-K dated
May 1, 2009.
Exhibit No. (3)b.
By-Laws, as amended December 14, 2015, incorporated by reference to Exhibit
No. (3)b of the Corporation's Current Report on Form 8-K dated December 14, 2015.
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, incorporated by reference to Exhibit No. (10)a of the Corporation's Annual Report
on Form 10-K for the year ended December 31, 2008.*
61
KIMBERLY-CLARK CORPORATION - 2016 Annual Report