-----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, AIWrYo4KN8lvi+fjDti5vXBu7cjTdXp3oCQVXFenl93+ffjsWu41pbB9yB2DpduK Hh0Byq4YqAGZv+n2opKJgA== 0000029924-06-000062.txt : 20060303 0000029924-06-000062.hdr.sgml : 20060303 20060303171545 ACCESSION NUMBER: 0000029924-06-000062 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060303 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Changes in Control of Registrant FILED AS OF DATE: 20060303 DATE AS OF CHANGE: 20060303 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DOW JONES & CO INC CENTRAL INDEX KEY: 0000029924 STANDARD INDUSTRIAL CLASSIFICATION: NEWSPAPERS: PUBLISHING OR PUBLISHING & PRINTING [2711] IRS NUMBER: 135034940 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07564 FILM NUMBER: 06664976 BUSINESS ADDRESS: STREET 1: 200 LIBERTY ST CITY: NEW YORK STATE: NY ZIP: 10281 BUSINESS PHONE: 2124162000 MAIL ADDRESS: STREET 1: 200 LIBERTY ST CITY: NEW YORK STATE: NY ZIP: 10281 8-K 1 form8k320621.htm DOW JONES & COMPANY FORM 8-K <DOCUMENT>                                                                                                                    


 

                               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): March 1, 2006  


                                                                                                                                     

                         DOW JONES & COMPANY, INC.                                                                                   

                                                                                                                                     

           (Exact name of registrant as specified in its charter)                                                                    

                                                                                                                                     

         DELAWARE                  1-7564            13-5034940                                                                      

      (State or other         (Commission File    (I.R.S. Employer                                                                   

       jurisdiction               Number)          Identification No.)                                                               

     of incorporation)                                                                                                               

                                                                                                                                     

      200 Liberty Street, New York, New York         10281                                                                           

                                                                                                                                     

     (Address of principal executive offices)      (ZIP CODE)                                                                        

                                                                                                                                     

     Registrant's telephone number, including area code: (212) 416-2000                                                              

                                                                                                                                     

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 1.01.  ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT


On March 2, 2006, the named executive officers (as defined in Item 402(a)(3) of Regulation S-K) of Dow Jones & Company, Inc. (the "Company") received their annual incentive compensation for 2005 as approved by the Compensation





Committee of the Board of Directors of the Company.  The following table sets forth the indicated executives’ annual incentive compensation payouts for 2005:








Name And Position

Annual Incentive Compensation

Peter R. Kann,

Chairman and Chief Executive Officer (1)

$918,500

Richard F. Zannino,

Executive Vice President and

Chief Operating Officer (1)

$638,000

L. Gordon Crovitz,

Senior Vice President and

President, Electronic Publishing (1)

$310,000

Karen Elliott House,

Senior Vice President and

Publisher, The Wall Street Journal (1)

$216,000

Paul E. Steiger,

Managing Editor, The Wall Street Journal

$200,000

______________________

(1)

Mr. Zannino was appointed Chief Executive Officer of the Company, effective February 1, 2006.   Mr. Kann will continue as Chairman until the annual meeting in 2007, the year in which he reaches the Company's mandatory retirement age of 65.  In addition, Ms. House has retired from the Company as of February 2006.  Finally, effective February 22, 2006, Mr. Crovitz became Executive Vice President of the Company, President of Dow Jones Consumer Media Group, and Publisher of The Wall Street Journal Franchise.   

                                                                                                                             

                      

ITEM 5.02.    DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS

 

John N. Wilcox, age 61, has been appointed Senior Vice President of Dow Jones, President of Dow Jones Community Media Group and Chairman and CEO of Ottaway Newspapers, Inc., a wholly owned Dow Jones subsidiary, and was designated a Section 16b officer of the Company as of March 1, 2006.  Mr. Wilcox served as President of Ottaway Newspapers from January 2003 to February 2006, served as Executive Vice President of Ottaway Newspapers from January 2002 to December 2002, and served as Publisher of the Cape Cod Times, an Ottaway Newspapers publication, from September 1996 to December 2001.  Mr. Wilcox serves on the Board of Directors of Inland Press Association and on the American Press Institute's N2 (Newspapers Next) taskforce.

                                                                                                                                                   & nbsp;                                                                   





SIGNATURE                                                                                           

                                                                                                                                     

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.                                                                                                

                                                                                                                                     

                                                                

                                                                                                                                     

    

DOW JONES & COMPANY, INC.

     
     
     
     

Date:

March 3, 2006

 

By:

/s/ Robert Perrine

    

Robert Perrine

    

Chief Accounting Officer and Controller

                               





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