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ILLINOIS TOOL WORKS INC Director's Dealing 2011

Feb 3, 2011

29921_dirs_2011-02-03_08e44deb-22f7-454a-855a-b0e316ea4ba0.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ILLINOIS TOOL WORKS INC (ITW)
CIK: 0000049826
Period of Report: 2011-02-01

Reporting Person: HINDMAN CRAIG A (Executive Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2011-02-01 Common Stock M 24000 $31.125 Acquired 43739 Direct
2011-02-01 Common Stock S 24000 $53.299 Disposed 19739 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2011-02-01 Employee Stock Option $31.125 M 24000 Disposed 2011-12-14 Common Stock (24000) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 2332 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Employee Stock Option $47.13 2014-12-10 Common Stock (60000) 60000 Direct
Employee Stock Option $42.08 2016-02-01 Common Stock (70000) 70000 Direct
Employee Stock Option $51.60 2017-02-09 Common Stock (80000) 80000 Direct
Employee Stock Option $48.51 2018-02-08 Common Stock (80000) 80000 Direct
Employee Stock Option $35.12 2019-02-13 Common Stock (69375) 69375 Direct
Qualifying Restricted Stock Unit $0.00 Common Stock (17054) 17054 Direct
Employee Stock Option $43.64 2020-02-12 Common Stock (74077) 74077 Direct
Performance Restricted Stock Unit $0.00 Common Stock (8139) 8139 Direct

Footnotes

F1: This transaction was executed in multiple trades at prices ranging from $53.12 to $53.54. The price reported above reflects the weighted average sale price. The reporting person hereby undertakes to provide upon request to the SEC staff, Illinois Tool Works Inc. or a shareholder of Illinois Tool Works Inc. full information regarding the number of shares and prices at which the transaction was effected.

F2: Shares of common stock allocated to my account in the Illinois Tool Works Inc. Savings & Investment Plan--Information reported as of December 31, 2010.

F3: Options vest in four (4) equal annual installments beginning one year from date of grant.

F4: Each qualifying restricted stock unit (QRSU) and performance restricted stock unit (PRSU) represents a contingent right to receive one share of the Company's common stock.

F5: Each QRSU and PRSU vests 100% three years from the date of grant if performance goals are met.