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UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549 STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940 |
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1. Title of Derivative Security | 2. Conversion or Exercise Price of Derivative Security | 3. Transaction Date (Month/Day/Year) | 3A. Deemed Execution Date, if any (Month/Day/Year) |
4. Transaction Code | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4, and 5) | 6. Date Exercisable and Expiration Date (Month/Day/Year) | 7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4) | 8. Price of Derivative Security (Instr. 5) | 9. Number of Derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) | 10. Ownership Form of Derivative Security: Direct (D) or Indirect (I) (Instr. 4) | 11. Nature of Indirect Beneficial Ownership (Instr. 4) | ||||
Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | ||||||||
These shares result from performance share units which vested at the end of the performance period (2019-2021) and were payable in cash or the company's common stock on the transaction date shown. |
| Signatures | ||
D. Glowienka on behalf of N. J. LaMoreaux | 02/03/2022 | |
| ** Signature of Reporting Person | Date | |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. | ||
| * If the form is filed by more than one reporting person, see Instruction 4 (b)(v). | ||
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a). | ||
| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure. | ||
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. | ||
International Business Machines Corporation
New Orchard Road
Armonk, NY 10504
October 12, 2021
Securities and Exchange Commission
100 F Street, NE
Washington, DC 20549
I hereby delegate to each of the following individuals, whose signatures appear
below, to sign and file on behalf of Nickle Jaclyn LaMoreaux, an executive
of IBM, any Securities and Exchange Commission forms or documents
officer in connection with any transactions by Nickle Jaclyn LaMoreaux in IBM
securities, including without limitation Form 3, Form 4, Form 5 under the
Securities Exchange Act of 1934, or Form 144 under the Securities Act of 1933.
The specimen signatures provided below may be signed on separate documents,
and such documents taken together shall constitute a single document.
J. Bolognese _________/s/ J. Bolognese_________________
J. Daly _________/s/ J. Daly______________________
P.E. Dunkle Jr. _________/s/ P.E. Dunkle Jr.______________
D. Glowienka _________/s/ D. Glowienka_________________
R. Hayes _________/s/ R. Hayes_____________________
M. Kandylas _________/s/ M. Kandylas__________________
L. Lalli _________/s/ L. Lalli_____________________
L. Mallardi _________/s/ L. Mallardi__________________
J. Pomazal _________/s/ J. Pomazal___________________
L. Sousa _________/s/ L. Sousa_____________________
This authorization shall remain in effect for as long as
Nickle Jaclyn LaMoreaux remains an executive officer of IBM.
Very truly yours,
/s/ Frank P. Sedlarcik
Frank P. Sedlarcik
Vice President,
Assistant General Counsel and Secretary