-----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, BKbqHYraW0lmadt6EKU/fa1vcBxIW7MdxRqAeTSfgkm9rNGnn6LnhGLzwGLX0yL7 8LF6VY7tZvQkm2McuxOiDg== 0000005187-05-000054.txt : 20050930 0000005187-05-000054.hdr.sgml : 20050930 20050930091423 ACCESSION NUMBER: 0000005187-05-000054 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050929 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: 20050930 DATE AS OF CHANGE: 20050930 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WYETH CENTRAL INDEX KEY: 0000005187 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 132526821 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-01225 FILM NUMBER: 051112707 BUSINESS ADDRESS: STREET 1: 5 GIRALDA FARMS CITY: MADISON STATE: NJ ZIP: 07940 BUSINESS PHONE: 9736605000 MAIL ADDRESS: STREET 1: 5 GIRALDA FARMS CITY: MADISON STATE: NJ ZIP: 07940 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN HOME PRODUCTS CORP DATE OF NAME CHANGE: 20020308 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN HOME PRODUCTS CORP DATE OF NAME CHANGE: 19920703 8-K 1 form8k.htm

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): September 29, 2005

WYETH

        (Exact name of registrant as specified in its charter)

Delaware 1-1225 13-2526821
(State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.)
Five Giralda Farms, Madison, N.J. 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 29, 2005, the Company announced the election of Mr. Gary L. Rogers to the Company’s Board of Directors, effective October 1, 2005, in a press release that is attached hereto as Exhibit 99 and is incorporated into this Item 5.02 by reference. Mr. Rogers is not expected to be appointed to serve on any Committees of the Board until at least January 2006.

Item 9.01 Financial Statements and Exhibits.

           (c)    Exhibits.

           (99)    Press Release announcing the election of Gary L. Rogers 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.

Date: September 29, 2005 WYETH
By:     Eileen M. Lach
Name:     Eileen M. Lach
Title:       Vice President and Corporate Secretary
                (Duly Authorized Signatory)

EXHIBITS

           (99)    Press Release announcing the election of Gary L. Rogers to the Company’s Board of Directors.

EX-99 2 rogers.htm PRESS RELEASE

09/29/2005

Wyeth Announces the Election of Gary L. Rogers to the
Board of Directors

Madison, N.J., September 29, 2005 – Wyeth (NYSE: WYE) announced today the election of Gary L. Rogers to the Company’s Board of Directors, effective October 1, 2005. This election increases the number of Wyeth Board members from 10 to 11.

Mr. Rogers was a former Vice Chairman of the General Electric Company, a corporation he was with for over 35 years. During his tenure at General Electric, he has held many senior management positions throughout the organization’s divisions including Vice President and General Manager, GE Lighting; President and Chief Executive Officer, GE Electrical Distribution and Control; President and Chief Executive Officer, GE Appliances; and President and Chief Executive Officer of GE Plastics.

Mr. Rogers currently serves on the Boards of Rohm & Haas Company and W.W. Grainger, Inc. and is a former member of the Board of General Electric Company. Mr. Rogers received a degree in marketing from Florida State University.

Wyeth is one of the world’s largest research-driven pharmaceutical and health care products companies. It is a leader in the discovery, development, manufacturing, and marketing of pharmaceuticals, vaccines, biotechnology products and non-prescription medicines that improve the quality of life for people worldwide. The Company’s major divisions include Wyeth Pharmaceuticals, Wyeth Consumer Healthcare and Fort Dodge Animal Health.

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Media
Douglas Petkus
Wyeth
973-660-5218

Investor
Justin Victoria
Wyeth
973-660-5340

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