Current Report

Date: November 26, 2008

/s/ Eileen M. Lach

Eileen M. Lach

Vice President, Corporate Secretary and Associate General Counsel

-----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, U+UIDOIksj0QdDpMO/ytaPIonY2gHFhnyxq7TahQXDLrZLlM1tIbOdJBsldlNhfb 7AVIpp/JHs9W7+LJzLFnTQ== 0001193125-08-244546.txt : 20081126 0001193125-08-244546.hdr.sgml : 20081126 20081126160337 ACCESSION NUMBER: 0001193125-08-244546 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20081120 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20081126 DATE AS OF CHANGE: 20081126 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: 081218046 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 d8k.htm CURRENT REPORT Current Report

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 26, 2008 (November 20, 2008)

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

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 5.02.

Compensatory Arrangements of Certain Officers.

On November 20, 2008, the Compensation and Benefits Committee of the Board of Directors recommended, and the Board of Directors approved, effective December 1, 2008, an amendment to the Wyeth Executive Retirement Plan to provide that, subject to meeting the other eligibility criteria for participation in the plan, the individual serving as the Chief Financial Officer of the Company shall be eligible to participate in the Wyeth Executive Retirement Plan regardless of whether he or she has reached the age of 55. Prior to this amendment, Wyeth’s current Chief Financial Officer, Gregory Norden, 51, met all of the eligibility criteria for participation in the Wyeth Executive Retirement Plan other than age. Reference is made to the proxy statement for Wyeth’s 2008 Annual Meeting of Stockholders for a description of the Wyeth Executive Retirement Plan.

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.

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