Document



 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
___________________________________________________________
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): November 7, 2016
 
ILLINOIS TOOL WORKS INC.
(Exact Name of Registrant as Specified in its charter)
 
Delaware
 
1-4797
 
36-1258310
(State or other jurisdiction of incorporation)
 
(Commission File No.)
 
(IRS Employer Identification No.)

155 Harlem Avenue, Glenview, IL
 
 
 
60025
(Address of principal executive offices)
 
 
 
(Zip Code)
 
 
Registrant’s telephone number, including area code: 847-724-7500
 
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
 
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 8.01.  Other Events.
 
On November 7, 2016, Illinois Tool Works Inc. (the “Company”) issued and sold $1,000,000,000 in aggregate principal amount of 2.650% notes due November 15, 2026 (the “Notes”). The Notes were issued pursuant to the Company’s Registration Statement on Form S-3 (No. 333-206213) and the Prospectus included therein (the “Registration Statement”), filed by the Company with the Securities and Exchange Commission (the “Commission”) on August 7, 2015, and the Prospectus Supplement relating thereto dated October 31, 2016, and filed with the Commission on November 1, 2016. The Notes were issued under an Indenture dated as of November 1, 1986, as supplemented by a First Supplemental Indenture dated as of May 1, 1990, between the Company and The Bank of New York Mellon Trust Company, N.A., as successor trustee (together, the “Indenture”), and an Officers’ Certificate containing the terms of the Notes. The Indenture, together with the Officers’ Certificate, sets forth the terms of the Notes and the obligations of the Company thereunder. A copy of the Officers’ Certificate is filed as Exhibit 4.1 to this Current Report on Form 8-K and is incorporated by reference herein.

A copy of the opinion of Janet O. Love, Deputy General Counsel and Assistant Secretary of the Company, relating to the legality of the Notes, is filed as Exhibit 5.1 to this Current Report on Form 8-K.

 
Item 9.01. Financial Statements and Exhibits.

(d)   Exhibits

Exhibit No.
 
Description
 
 
 
4.1
 
Officers’ Certificate dated November 7, 2016, establishing the terms, and setting forth the forms, of the 2.650% Notes due 2026.

5.1
 
Opinion of Janet O. Love, Deputy General Counsel and Assistant Secretary of the Company.

23.1
 
Consent of Janet O. Love (included in Exhibit 5.1).







 
SIGNATURES
 
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.
 
 
 
 
ILLINOIS TOOL WORKS INC.
 
 
Date: November 10, 2016
 
 
 
 
By:
/s/ MICHAEL M. LARSEN
 
 
Name:
Michael M. Larsen
 
 
Title:
Senior Vice President and Chief Financial Officer
 




 
EXHIBIT INDEX
 

Exhibit No.
 
Description
 
 
 
4.1
 
Officers’ Certificate dated November 7, 2016, establishing the terms, and setting forth the forms, of the 2.650% Notes due 2026.

5.1
 
Opinion of Janet O. Love, Deputy General Counsel and Assistant Secretary of the Company.

23.1
 
Consent of Janet O. Love (included in Exhibit 5.1).