-----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, FzavqkdyWE0bLbZ6VIrBfVpgMLo5aYAsgu5CoUDx/CnIP1ep7ATBgDU8ZSp07g1P 9Uqe3KJiFoW/UsmVkf+OSA== 0000005187-05-000061.txt : 20051118 0000005187-05-000061.hdr.sgml : 20051118 20051118145709 ACCESSION NUMBER: 0000005187-05-000061 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051117 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: 20051118 DATE AS OF CHANGE: 20051118 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: 051215063 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): November 17, 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 November 17, 2005, the Company announced the election of Victor F. Ganzi to the Company’s Board of Directors, effective December 1, 2005, in a press release that is attached hereto as Exhibit 99 and is incorporated into this Item 5.02 by reference. Mr. Ganzi is not expected to be appointed to serve on any Committees of the Board until at least April 2006.

Item 9.01 Financial Statements and Exhibits.

           (c)    Exhibits.

           (99)    Press Release announcing the election of Victor F. Ganzi 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: November 18, 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 Victor F. Ganzi to the Company’s Board of Directors.

EX-99 2 ganzi.htm PRESS RELEASE

11/17/2005

Wyeth Announces the Election of Victor F. Ganzi to its
Board of Directors

Madison, N.J., November 17, 2005 – Wyeth (NYSE: WYE) announced today the election of Victor F. Ganzi, 58, to the Company's Board of Directors, effective December 1, 2005. This election increases the number of Wyeth Board members from 11 to 12.

Mr. Ganzi is President and Chief Executive Officer, and a Director of The Hearst Corporation, one of the nation's largest diversified communications companies.

He began his career at Hearst in 1990 as Vice President and General Counsel, and has held many senior management positions throughout his tenure. Prior to joining Hearst, Mr. Ganzi was the managing partner at Rogers & Wells (now Clifford Chance), one of the world's largest international law firms.

Mr. Ganzi currently serves on the Boards of ESPN, the PGA Tour, Gentiva Health Services, Inc. and Palm Management Corporation. He graduated summa cum laude from Fordham University in 1968. He received a J.D. degree from Harvard Law School in 1971 and an L.L.M. in taxation from New York University in 1981.

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 Contact
Douglas Petkus
Wyeth
973-660-5218

Investor Contact
Justin Victoria
Wyeth
973-660-5340

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