-----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, FH8mKAmnMGTw7jwhlR0+rsSRpCjAJINPaLWUF+3AUK1tGYNJ22B+NJ+qQL3LJo2c Oxqd6S795++ar8FAHtIxUw== 0001299933-07-005629.txt : 20070925 0001299933-07-005629.hdr.sgml : 20070925 20070925161642 ACCESSION NUMBER: 0001299933-07-005629 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070925 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: 20070925 DATE AS OF CHANGE: 20070925 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MERCK & CO INC CENTRAL INDEX KEY: 0000064978 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 221109110 STATE OF INCORPORATION: NJ FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-03305 FILM NUMBER: 071134213 BUSINESS ADDRESS: STREET 1: ONE MERCK DR STREET 2: P O BOX 100 CITY: WHITEHOUSE STATION STATE: NJ ZIP: 08889-0100 BUSINESS PHONE: 9084231688 MAIL ADDRESS: STREET 1: ONE MERCK DR STREET 2: PO BOX 100 WS3AB-05 CITY: WHITEHOUSE STATION STATE: NJ ZIP: 08889-0100 8-K 1 htm_22850.htm LIVE FILING Merck & Co., Inc. (Form: 8-K)  

 


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 25, 2007

Merck & Co., Inc.
__________________________________________
(Exact name of registrant as specified in its charter)

     
New Jersey 1-3305 22-1109110
_____________________
(State or other jurisdiction
_____________
(Commission
______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
One Merck Drive, P.O. Box 100, Whitehouse Station, New Jersey   08889
_________________________________
(Address of principal executive offices)
  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   908-423-1000

Not Applicable
______________________________________________
Former name or former address, if changed since last report

 

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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) Incorporated by reference is a press release issued by Merck & Co., Inc. (the "Company") on September 19, 2007, attached as Exhibit 99.1, announcing the election of Steven F. Goldstone to the Company's Board of Directors, effective September 25, 2007. Board Committee assignments for Mr. Goldstone will be determined at a later date.





Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit 99.1 Press Release issued September 19, 2007






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.

         
    Merck & Co., Inc.
          
September 25, 2007   By:   /s/ Debra A. Bollwage
       
        Name: Debra A. Bollwage
        Title: Senior Assistant Secretary


Exhibit Index


     
Exhibit No.   Description

 
99.1
  Press release issued September 19, 2007
EX-99.1 2 exhibit1.htm EX-99.1 EX-99.1

Exhibit 99.1

MERCK LOGO

News Release

     

             
Media Contacts:
  Amy Rose
(908) 423-6537
  Investor Contact:   Graeme Bell
(908) 423-5185

Steven F. Goldstone Elected to Merck Board of Directors

WHITEHOUSE STATION, N.J., Sept. 19, 2007 – Merck & Co., Inc. today announced that Steven F. Goldstone, 61, founder of Silver Spring Group, a private investment firm, will join the Company’s Board of Directors effective Sept. 25. With his election, Mr. Goldstone will become one of 10 outside directors on the 11-member board. Mr. Goldstone will stand for election by the Company’s stockholders in April 2008.

Mr. Goldstone was chairman and chief executive officer of RJR Nabisco, Inc., one of the world’s largest consumer products companies, from 1995 until his retirement five years later in 2000. Prior to that role, he was a partner at the New York law firm of Davis Polk & Wardwell from 1978 to 1995.

He is currently the non-executive chairman of the Board of Directors of ConAgra Foods, Inc. He also serves on the boards of two other New York Stock Exchange-listed companies, Greenhill & Co. and American Standard Companies, Inc. Mr. Goldstone is chairman of the Founders Hall Foundation, Inc. and a trustee of the Aldrich Museum of Contemporary Art. He recently served as chairman of the Roundabout Theatre Company of New York and as an overseer at the University of Pennsylvania.

A graduate of the University of Pennsylvania, Mr. Goldstone earned his law degree from New York University in 1970.

About Merck

Merck & Co., Inc. is a global research-driven pharmaceutical company dedicated to putting patients first. Established in 1891, Merck currently discovers, develops, manufactures and markets vaccines and medicines to address unmet medical needs. The Company devotes extensive efforts to increase access to medicines through far-reaching programs that not only donate Merck medicines but help deliver them to the people who need them. Merck also publishes unbiased health information as a not-for-profit service. For more information, visit www.merck.com.

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