KIMBERLY-CLARK CORPORATION 401(k) AND PROFIT SHARING PLAN TRUST401(k) and Profit Sharing Plan Trust Agreement • December 21st, 2009 • Kimberly Clark Corp • Converted paper & paperboard prods (no contaners/boxes) • Illinois
THIS AGREEMENT, effective as of the 4th day of January, 2010, is made between KIMBERLY-CLARK CORPORATION, a Delaware corporation, herein referred to as the “Company”, and THE NORTHERN TRUST COMPANY, an Illinois corporation of Chicago, Illinois, herein referred to as the “Trustee”, and constitutes a restatement of the Kimberly-Clark Corporation Defined Contribution Plan Trust, which was heretofore made by the Company, into a trust agreement to be known as the KIMBERLY-CLARK CORPORATION 401(k) AND PROFIT SHARING PLAN TRUST agreement under which the Trustee is accepting appointment as successor trustee.
