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Corporate Executives                                        Directors

W. James Farrell                                            W. James Farrell
Chairman and Chief Executive Officer, 34 Years of Service   Chairman and Chief Executive Officer, Illinois Tool Works Inc.
                                                            Director since 1995
Harold B. Smith
Chairman of the Executive Committee, 45 Years of Service    Harold B. Smith
                                                            Chairman of the Executive Committee, Illinois Tool Works Inc.
Frank S. Ptak
                                                            Director since 1968
Vice Chairman, 24 Years of Service
                                                            William F. Aldinger III
James M. Ringler
                                                            Chairman and Chief Executive Officer, Household International, Inc.
Vice Chairman, 10 Years of Service
                                                            (financial services), Director since 1998
Russell M. Flaum
                                                            Michael J. Birck
Executive Vice President, 24 Years of Service
                                                            President and Chief Executive Officer, Tellabs, Inc.
                                                            (telecommunications), Director since 1996
Thomas J. Hansen
Executive Vice President, 20 Years of Service
                                                            Marvin D. Brailsford
                                                            Vice President, Kaiser-Hill Co LLC
Dennis J. Martin
Executive Vice President, 8 Years of Service                (construction and environmental services), Director since 1996

F. Ronald Seager                                            Susan Crown
Executive Vice President, 19 Years of Service               Vice President, Henry Crown and Company
                                                            (diversified investments), Director since 1994
David B. Speer
Executive Vice President, 22 Years of Service               H. Richard Crowther
                                                            Retired Vice Chairman, Illinois Tool Works Inc.
Hugh J. Zentmyer
                                                            Director since 1995
Executive Vice President, 32 Years of Service
                                                            Robert C. McCormack
Stewart S. Hudnut
                                                            Partner, Trident Capital L.P.
Senior Vice President, General Counsel and Secretary
                                                            (venture capital), Director since 1993, previously 1978–1987
8 Years of Service
                                                            Phillip B. Rooney
John Karpan
                                                            Vice Chairman, ServiceMaster Company
Senior Vice President, Human Resources
                                                            (a network of quality service companies), Director since 1990
10 Years of Service
                                                            Edward Byron Smith
Jon C. Kinney
                                                            Honorary Director, Director 1938–93
Senior Vice President and Chief Financial Officer
27 Years of Service

Allan C. Sutherland
Senior Vice President, Leasing and Investments
7 Years of Service




48
Corporate Information

Transfer Agent and Registrar                                          Trademarks
Harris Trust and Savings Bank, 311 West Monroe Street,                Certain trademarks in this publication are owned or licensed by
Chicago, IL 60690, 888.829.7424                                       Illinois Tool Works Inc. or its wholly owned subsidiaries. These
                                                                      trademarks appear in italics.
                                                                      ITW’s customers’ trademarks and trade names may also appear in
Auditors
Arthur Andersen LLP, 33 West Monroe Street,                           this report. These are not in italics and it is not ITW’s intent to imply
Chicago, IL 60603                                                     that these trademarks are its own.


Common Stock                                                          Hi-Cone Recycling
Common Stock is listed on the New York Stock Exchange                 ITW Hi-Cone, manufacturer of recyclable multipack ring carriers,
and Chicago Stock Exchange. Symbol —ITW                               offers assistance to schools, offices and communities interested
                                                                      in establishing carrier collection programs.
Annual Meeting
Friday, May 12, 2000, 3 :00 p.m.                                      For more information, please contact:
The Northern Trust Company, 50 South LaSalle Street,                  ITW Hi-Cone
Chicago, IL 60675                                                     1140 West Bryn Mawr Avenue, Itasca, IL 60143
                                                                      Telephone: 630.773.9300
                                                                      Visit our web site at http://www.ringleader.com
Stock and Dividend Action
Effective with the October 23, 1999, payment, the quarterly cash
dividend on ITW common stock was increased 20 percent to 18           Outside the U.S., contact:
cents a share. This represents an increase of 12 cents per share      ITW Hi-Cone (ITW Limited)
annually. ITW’s annual dividend payment has increased 37 consecu-     Cookham Road, Bracknell, Berkshire, RG12 1RB, United Kingdom
tive years, except during a period of government controls in 1971.    Telephone: 44.1344.860166
                                                                      ITW Hi-Cone (ITW Australia)
                                                                      160 Bernard Street, P.O. Box 135, Southland Centre, Cheltenham,
Dividend Reinvestment Plan
The ITW Common Stock Dividend Reinvestment Plan enables regis-        Victoria 3192, Australia
tered stockholders to reinvest the ITW dividends they receive in      Telephone: 61.3.9585.0633
additional shares of common stock of the Company at no additional
cost. Participation in the plan is voluntary, and stockholders may    Signode Plastic Strap Recycling and PET Bottle
join or withdraw at any time. The plan also allows for additional     Collection Programs
voluntary cash investments in any amount from $100 to $10,000         Some of Signode’s plastic strapping is made from post-consumer
per month. For a brochure and full details of the program,            strapping and PET beverage bottles. The Company has collection
please direct inquiries to:                                           programs for both these materials.
Harris Trust and Savings Bank, Dividend Reinvestment Service
                                                                      For more information about post-consumer strapping recycling and
P.O. Box A3309, Chicago, IL 60690, 888.829.7424
                                                                      post-consumer PET bottles (large volume only), please contact:
                                                                      ITW Signode
Stockholder Information
                                                                      7080 Industrial Road, Florence, KY 41042
Questions regarding stock ownership, dividend payments or change
                                                                      Telephone: 606.342.6400
of address should be directed to the Company’s transfer agent,
Harris Trust and Savings Bank. The Harris Bank Shareholders Service
                                                                      Internet Home Page
Department may be reached at 888.829.7424.
                                                                      itw.com
For additional assistance regarding stock holdings, please contact
Doris Dyer, shareholder relations, 847.657.4077.

Security analysts and investment professionals should contact the
Company’s Vice President of Investor Relations, John L. Brooklier,
847.657.4104.

Shareholder and Investor Relations may be reached at:
Illinois Tool Works Inc., 3600 West Lake Avenue, Glenview, IL 60025
Telephone: 847.724.7500, Facsimile: 847.657.4261
Illinois Tool Works Inc.
3600 West Lake Avenue
Glenview, Illinois 60025




    This report has been printed on recycled paper.

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itw info

  • 1. Corporate Executives Directors W. James Farrell W. James Farrell Chairman and Chief Executive Officer, 34 Years of Service Chairman and Chief Executive Officer, Illinois Tool Works Inc. Director since 1995 Harold B. Smith Chairman of the Executive Committee, 45 Years of Service Harold B. Smith Chairman of the Executive Committee, Illinois Tool Works Inc. Frank S. Ptak Director since 1968 Vice Chairman, 24 Years of Service William F. Aldinger III James M. Ringler Chairman and Chief Executive Officer, Household International, Inc. Vice Chairman, 10 Years of Service (financial services), Director since 1998 Russell M. Flaum Michael J. Birck Executive Vice President, 24 Years of Service President and Chief Executive Officer, Tellabs, Inc. (telecommunications), Director since 1996 Thomas J. Hansen Executive Vice President, 20 Years of Service Marvin D. Brailsford Vice President, Kaiser-Hill Co LLC Dennis J. Martin Executive Vice President, 8 Years of Service (construction and environmental services), Director since 1996 F. Ronald Seager Susan Crown Executive Vice President, 19 Years of Service Vice President, Henry Crown and Company (diversified investments), Director since 1994 David B. Speer Executive Vice President, 22 Years of Service H. Richard Crowther Retired Vice Chairman, Illinois Tool Works Inc. Hugh J. Zentmyer Director since 1995 Executive Vice President, 32 Years of Service Robert C. McCormack Stewart S. Hudnut Partner, Trident Capital L.P. Senior Vice President, General Counsel and Secretary (venture capital), Director since 1993, previously 1978–1987 8 Years of Service Phillip B. Rooney John Karpan Vice Chairman, ServiceMaster Company Senior Vice President, Human Resources (a network of quality service companies), Director since 1990 10 Years of Service Edward Byron Smith Jon C. Kinney Honorary Director, Director 1938–93 Senior Vice President and Chief Financial Officer 27 Years of Service Allan C. Sutherland Senior Vice President, Leasing and Investments 7 Years of Service 48
  • 2. Corporate Information Transfer Agent and Registrar Trademarks Harris Trust and Savings Bank, 311 West Monroe Street, Certain trademarks in this publication are owned or licensed by Chicago, IL 60690, 888.829.7424 Illinois Tool Works Inc. or its wholly owned subsidiaries. These trademarks appear in italics. ITW’s customers’ trademarks and trade names may also appear in Auditors Arthur Andersen LLP, 33 West Monroe Street, this report. These are not in italics and it is not ITW’s intent to imply Chicago, IL 60603 that these trademarks are its own. Common Stock Hi-Cone Recycling Common Stock is listed on the New York Stock Exchange ITW Hi-Cone, manufacturer of recyclable multipack ring carriers, and Chicago Stock Exchange. Symbol —ITW offers assistance to schools, offices and communities interested in establishing carrier collection programs. Annual Meeting Friday, May 12, 2000, 3 :00 p.m. For more information, please contact: The Northern Trust Company, 50 South LaSalle Street, ITW Hi-Cone Chicago, IL 60675 1140 West Bryn Mawr Avenue, Itasca, IL 60143 Telephone: 630.773.9300 Visit our web site at http://www.ringleader.com Stock and Dividend Action Effective with the October 23, 1999, payment, the quarterly cash dividend on ITW common stock was increased 20 percent to 18 Outside the U.S., contact: cents a share. This represents an increase of 12 cents per share ITW Hi-Cone (ITW Limited) annually. ITW’s annual dividend payment has increased 37 consecu- Cookham Road, Bracknell, Berkshire, RG12 1RB, United Kingdom tive years, except during a period of government controls in 1971. Telephone: 44.1344.860166 ITW Hi-Cone (ITW Australia) 160 Bernard Street, P.O. Box 135, Southland Centre, Cheltenham, Dividend Reinvestment Plan The ITW Common Stock Dividend Reinvestment Plan enables regis- Victoria 3192, Australia tered stockholders to reinvest the ITW dividends they receive in Telephone: 61.3.9585.0633 additional shares of common stock of the Company at no additional cost. Participation in the plan is voluntary, and stockholders may Signode Plastic Strap Recycling and PET Bottle join or withdraw at any time. The plan also allows for additional Collection Programs voluntary cash investments in any amount from $100 to $10,000 Some of Signode’s plastic strapping is made from post-consumer per month. For a brochure and full details of the program, strapping and PET beverage bottles. The Company has collection please direct inquiries to: programs for both these materials. Harris Trust and Savings Bank, Dividend Reinvestment Service For more information about post-consumer strapping recycling and P.O. Box A3309, Chicago, IL 60690, 888.829.7424 post-consumer PET bottles (large volume only), please contact: ITW Signode Stockholder Information 7080 Industrial Road, Florence, KY 41042 Questions regarding stock ownership, dividend payments or change Telephone: 606.342.6400 of address should be directed to the Company’s transfer agent, Harris Trust and Savings Bank. The Harris Bank Shareholders Service Internet Home Page Department may be reached at 888.829.7424. itw.com For additional assistance regarding stock holdings, please contact Doris Dyer, shareholder relations, 847.657.4077. Security analysts and investment professionals should contact the Company’s Vice President of Investor Relations, John L. Brooklier, 847.657.4104. Shareholder and Investor Relations may be reached at: Illinois Tool Works Inc., 3600 West Lake Avenue, Glenview, IL 60025 Telephone: 847.724.7500, Facsimile: 847.657.4261
  • 3. Illinois Tool Works Inc. 3600 West Lake Avenue Glenview, Illinois 60025 This report has been printed on recycled paper.