-----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, K6kYrL9KJGJeIgI2nreJIupzqEASb6MhLuG2Jx2XznfSmM+2zvuJr6uNWjLEJ3tr DfPoHgKiBIVMbj7OHoL4pw== 0000046080-05-000074.txt : 20050729 0000046080-05-000074.hdr.sgml : 20050729 20050729111127 ACCESSION NUMBER: 0000046080-05-000074 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050726 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050729 DATE AS OF CHANGE: 20050729 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HASBRO INC CENTRAL INDEX KEY: 0000046080 STANDARD INDUSTRIAL CLASSIFICATION: GAMES, TOYS & CHILDREN'S VEHICLES (NO DOLLS & BICYCLES) [3944] IRS NUMBER: 050155090 STATE OF INCORPORATION: RI FISCAL YEAR END: 1227 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-06682 FILM NUMBER: 05983241 BUSINESS ADDRESS: STREET 1: 1027 NEWPORT AVE STREET 2: P O BOX 1059 CITY: PAWTUCKET STATE: RI ZIP: 02861 BUSINESS PHONE: 4014318697 MAIL ADDRESS: STREET 1: 200 NARRAGANSETT PARK DRIVE CITY: PAWTUCKET STATE: RI ZIP: 02862-0200 FORMER COMPANY: FORMER CONFORMED NAME: HASBRO BRADLEY INC DATE OF NAME CHANGE: 19850814 FORMER COMPANY: FORMER CONFORMED NAME: HASBRO INDUSTRIES INC DATE OF NAME CHANGE: 19840917 FORMER COMPANY: FORMER CONFORMED NAME: HASSENFELD BROTHERS INC DATE OF NAME CHANGE: 19720615 8-K 1 july29_8k.txt 8-K DATED JULY 26, 2005 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): July 26, 2005 ------------------------- HASBRO, INC. -------------------- (Exact name of registrant as specified in its charter) RHODE ISLAND 1-6682 05-0155090 - -------------- ------------ ------------------- (State of (Commission (IRS Employer Incorporation) File Number) Identification No.) 1027 NEWPORT AVE., PAWTUCKET, RHODE ISLAND 02862 - ------------------------------------------ ------------------- (Address of Principal Executive Offices) (Zip Code) (401) 431-8697 ------------------------------- (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: [ ] 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 Principal Officers; Election of Directors; Appointment of Principal Officers. Effective July 26, 2005, Michael W.O. Garrett, former Executive Vice President of Nestle S.A., was elected to Hasbro, Inc.'s (the "Company's") Board of Directors (the "Board"). Effective on July 28, 2005 the Board appointed Mr. Garrett to serve on the Company's Audit Committee. A copy of the July 28, 2005 press release, announcing the election of Mr. Garrett, is attached to this report as Exhibit 99. Item 9.01 Financial Statements and Exhibits (c) Exhibits 99 Press Release, dated July 28, 2005, of Hasbro, Inc. 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. HASBRO, INC. ------------ (Registrant) Date: July 29, 2005 By: /s/ David D. R. Hargreaves -------------------------- David D. R. Hargreaves Senior Vice President and Chief Financial Officer (Duly Authorized Officer and Principal Financial Officer) Hasbro, Inc. Current Report on Form 8-K Dated July 29, 2005 Exhibit Index Exhibit No. 99 Press Release, Dated July 28, 2005, of Hasbro, Inc. EX-99 2 pressrel.htm PRESS RELEASE DATED JULY 28, 2005 Hasbro Elects Jack Connors, Jr

EXHIBIT 99



CONTACT:


Hasbro, Inc.

Corporate Communications

Wayne Charness

(401) 727-5983

             or

Investor Relations

Karen Warren

(401) 727-5401


Hasbro Elects Michael Garrett to Its Board of Directors


PAWTUCKET, R.I.--(BUSINESS WIRE)—July 28, 2005--Hasbro, Inc. (NYSE:HAS) announced today that Michael Garrett, former Executive Vice President of Nestlé S.A., has been elected to the Company’s Board of Directors.


“Michael Garrett is a highly respected business leader with over four decades of international business experience,” said Alfred J. Verrecchia, President and Chief Executive Officer of Hasbro, Inc. “His experience will be invaluable as we seek to continue to grow our global business.”


Alan G. Hassenfeld, Chairman of Hasbro, Inc., said, “Mr. Garrett’s extensive international expertise coupled with his significant consumer products’ experience make him an ideal fit for the Hasbro Board.”


Mr. Garrett started his career at Nestlé in 1961 as a trainee at Crosse and Blackwell. During his 44-year tenure with the company, he held positions of increasing responsibility, culminating as the Executive Vice President of Nestlé S.A., where he was responsible for Asia Pacific, Africa and the Middle East.


A citizen of Australia, Mr. Garrett served the Government of Australia as Chairman of the Food Industry Council. He was also a Member of the Turkish Prime Minister Advisory Group and of the World Trade Organization Business Advisory Council in Switzerland.


In addition to his role on Hasbro’s Board, Mr. Garrett is also a Board Member of Nestlé companies in India and Japan, and serves as Non-Executive Director on the Boards of Prudential plc UK and the Bobst Group in Switzerland. Mr. Garrett was born in India and is a graduate of the IMD Business School in Lausanne, Switzerland.


Hasbro (NYSE:HAS) is a worldwide leader in children's and family leisure time entertainment products and services, including the design, manufacture and marketing of games and toys ranging from traditional to high-tech. Both internationally and in the U.S., its PLAYSKOOL, TONKA, MILTON BRADLEY, PARKER BROTHERS, TIGER, and WIZARDS OF THE COAST brands and products provide the highest quality and most recognizable play experiences in the world.

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