8-K 1 form8kdated08062007.htm FORM 8-K - DATED AUGUST 6, 2007 form8kdated08062007.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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):  August 6, 2007

Commission file number 1-8572

TRIBUNE COMPANY
(Exact name of registrant as specified in its charter)
 

Delaware
(State or other jurisdiction of
incorporation or organization)
36-1880355
(I.R.S. Employer
Identification No.)
 
 
 
435 North Michigan Avenue
Chicago, Illinois
(Address of principal executive offices)
60611
(Zip code)

Registrant's telephone number, including area code:  (312) 222-9100
 
 
 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the obligation of the registrant under any of the following provisions:
 
 
[   ]
Written communication 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.

On August 6, 2007, Miles D. White provided Tribune Company with written notice of his decision to resign as a Tribune Company director effective immediately.  Mr. White, Chairman and CEO of Abbott Laboratories, cited increasing business and civic commitments as reasons for stepping down.  Mr. White, 52, has served as a Tribune Company director since 2005 and was a member of the Compensation & Organization Committee of the Board of Directors at the time of his resignation.

A copy of the press release announcing the resignation is attached as Exhibit 99.1 and incorporated herein by reference.
 
 
ITEM 9.01     FINANCIAL STATEMENTS AND EXHIBITS.
 
Exhibit 99.1    Press Release of Tribune Company dated August 10, 2007


SIGNATURE
 
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.
 

 
     TRIBUNE COMPANY
     (Registrant)
 
 
 
Date:  August 10, 2007
      /s/ Mark W. Hianik
       Mark W. Hianik
       Vice President