Illinois Tool Works Inc. (Form: 8-K)  

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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):   May 6, 2005

Illinois Tool Works Inc.
__________________________________________
(Exact name of registrant as specified in its charter)

     
Delaware 001-04797 36-1258310
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(State or other jurisdiction 		_____________
(Commission 		______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
3600 West Lake Avenue, Glenview, Illinois   60026
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(Address of principal executive offices) 		  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   847-657-4929

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:

[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On May 6, 2005, Jon C. Kinney, age 62, announced that he will retire from his position as the Company’s Senior Vice President and Chief Financial Officer effective August 6, 2005. Mr. Kinney has held this position since January 7, 1998, and has been an employee of ITW since 1972. Upon his retirement, Mr. Kinney’s duties will be split among Ronald D. Kropp, the Company’s Vice President and Controller, Financial Reporting and Eugene Osterkorn, the Company’s Vice President and Controller, Operations.





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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.
          
May 9, 2005   By:   Robert T. Callahan
       
        Name: Robert T. Callahan
        Title: Sr. VP, Human Resources