8-K 1 ferguss8k.txt 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): September 30, 2004 Wyeth (Exact name of registrant as specified in its charter) Delaware 1-1225 13-2526821 (State or other jurisdiction (Commission File (IRS Employer of incorporation) Number) Identification No.) Five Giralda Farms, Madison, New Jersey 07940 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: 973-660-5000 Item 5.02 Election of Directors. (d) On September 30, 2004, the Company announced the election of Frances D. Fergusson, Ph.D. to the Company's Board of Directors, effective January 1, 2005, in a press release which is attached hereto as Exhibit 99 and is incorporated into this Item 5.02 by reference. Dr. Fergusson is not expected to be appointed to serve on any Committees of the Board until at least April 2005, the time of the Company's next annual meeting. Item 9.01 Financial Statements and Exhibits. (c) Exhibits. (99) Press Release announcing the election of Frances D. Fergusson to the Company's Board of Directors. 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. WYETH By: /s/ Eileen M. Lach Eileen M. Lach Vice President and Corporate Secretary (Duly Authorized Signatory) Dated: September 30, 2004 EXHIBITS (99) Press Release announcing the election of Frances D. Fergusson to the Company's Board of Directors.