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This excerpt taken from the ITW DEF 14A filed Mar 25, 2009. II. Definitions
An “immediate family member” includes a person’s
spouse, parents, children, siblings, mothers and
fathers-in-law,
sons and
daughters-in-law,
brothers and
sisters-in-law,
and anyone (other than domestic employees) who shares such
person’s home. When considering the application of the
three-year period referred to in each of paragraphs III.1
through III.5 below, the Company need not consider individuals
who are no longer immediate family members as a result of legal
separation or divorce, or those who have died or become
incapacitated.
The “Company” includes any subsidiary in its
consolidated group.
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