KIMBERLY-CLARK CORPORATION NONQUALIFIED STOCK OPTION AWARD AGREEMENTNonqualified Stock Option Award Agreement • August 3rd, 2012 • Kimberly Clark Corp • Converted paper & paperboard prods (no contaners/boxes) • Delaware
This Award, granted on ________________, by Kimberly-Clark Corporation, a Delaware corporation (hereinafter called the “Corporation”), to __________ (the “Employee”) is subject to the terms and conditions of the 2011 Equity Participation Plan (the “Plan”) and this Award Agreement, including any country-specific terms and conditions contained in Appendix A to this Award Agreement.
CONSULTING AGREEMENT Between Kimberly-Clark Corporation and Jan B.C. Spencer (Mr. Spencer) Made as of the 5 day of April, 2012Consulting Agreement • August 3rd, 2012 • Kimberly Clark Corp • Converted paper & paperboard prods (no contaners/boxes) • Georgia
THIS CONSULTING AGREEMENT (the “Consulting Agreement”) made as of the day and year first set forth above, by and between Kimberly-Clark Corporation, a Delaware corporation, with offices at 351 Phelps Drive, Irving, Texas 75038 (“K-C”) and Jan B.C. Spencer (“Mr. Spencer“) of 1400 Holcomb Bridge Road, Roswell, GA 30076.
