-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Ch8IQJfkiljhz/tvFxXRY7u069qNPJWCrnNKWfZXDUJ/LCo/eS6WsZbiqUXWW1wV UsQqCpHKhQP6ePzFxLbD9w== 0001157523-09-008736.txt : 20091223 0001157523-09-008736.hdr.sgml : 20091223 20091223164908 ACCESSION NUMBER: 0001157523-09-008736 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091222 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20091223 DATE AS OF CHANGE: 20091223 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BERKSHIRE HATHAWAY INC CENTRAL INDEX KEY: 0001067983 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 470813844 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14905 FILM NUMBER: 091258638 BUSINESS ADDRESS: STREET 1: 1440 KIEWIT PLZ CITY: OMAHA STATE: NE ZIP: 68131 BUSINESS PHONE: 4023461400 MAIL ADDRESS: STREET 1: 1440 KIEWIT PLAZA CITY: OMAHA STATE: NE ZIP: 68131 FORMER COMPANY: FORMER CONFORMED NAME: NBH INC DATE OF NAME CHANGE: 19980810 8-K 1 a6126829.htm BERKSHIRE HATHAWAY INC. 8-K

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)

December 22, 2009

BERKSHIRE HATHAWAY INC.

(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)

DELAWARE   001-14905   47-0813844
(STATE OR OTHER JURISDICTION (COMMISSION (I.R.S. EMPLOYER
OF INCORPORATION) FILE NUMBER) IDENTIFICATION NO.)

3555 Farnam Street  

Omaha, Nebraska

68131
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)

(402) 346-1400

REGISTRANT’S TELEPHONE NUMBER, INCLUDING AREA CODE

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 (see General Instruction A.2. below):

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))


ITEM 5.02   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On December 22, 2009, Stephen B. Burke was elected to Berkshire’s Board of Directors following the Board of Directors unanimous approval of a resolution to increase the number of members of the Board of Directors from the then current number of eleven to twelve.  There were no arrangements or understandings between Mr. Burke and any of the members of the Berkshire’s Board of Directors in connection with Mr. Burke’s election.  At this date, there has been no determination as to what committees of the Board of Directors that Mr. Burke will be named.

Berkshire Hathaway issued a press release announcing Mr. Burke’s election to Berkshire’s Board of Directors.  A copy of the press release is attached as Exhibit 99.1.

ITEM 9.01   Financial Statements and Exhibits

99.1 Press Release issued by Berkshire Hathaway Inc. dated December 22, 2009



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.

December 23, 2009

  BERKSHIRE HATHAWAY INC.
 
 
/s/ Marc D. Hamburg
 
By: Marc D. Hamburg
Senior Vice President and Chief Financial Officer

EX-99.1 2 a6126829ex99_1.htm EXHIBIT 99.1

Exhibit 99.1

Berkshire Hathaway Inc. News Release

OMAHA, Neb.--(BUSINESS WIRE)--December 22, 2009--Berkshire Hathaway Inc. (BRK.A; BRK.B):

Stephen Burke, President of Comcast Cable Communications, has been elected to the Board of Directors of Berkshire Hathaway.

“Steve, at 51, is business-savvy, owner-oriented and keenly interested in Berkshire, the three ingredients we look for in directors,” said Warren E. Buffett, Berkshire’s CEO. “Having him join us is a home run for Berkshire.”

Berkshire Hathaway and its subsidiaries engage in diverse business activities including property and casualty insurance and reinsurance, utilities and energy, finance, manufacturing, retailing and services. Common stock of the company is listed on the New York Stock Exchange, trading symbols BRK.A and BRK.B.

CONTACT:
Berkshire Hathaway Inc.
Marc D. Hamburg, 402-346-1400

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