-----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, Gu2CXS6yqJE9dfnPCY3IOdXQEFrMKZbJuov8BuJjdiknt1Pfua96Vn+t2Vferja1 1ZfDN2113TxP970WVcSAvQ== 0000078003-09-000017.txt : 20090114 0000078003-09-000017.hdr.sgml : 20090114 20090114094154 ACCESSION NUMBER: 0000078003-09-000017 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090113 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: 20090114 DATE AS OF CHANGE: 20090114 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PFIZER INC CENTRAL INDEX KEY: 0000078003 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 135315170 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-03619 FILM NUMBER: 09525299 BUSINESS ADDRESS: STREET 1: 235 E 42ND ST CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 2125732323 MAIL ADDRESS: STREET 1: 235 E 42ND ST CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: PFIZER CHARLES & CO INC DATE OF NAME CHANGE: 19710908 8-K 1 pf8k0109.htm PFIZER INC. 8-K Pfizer Inc. 8K -

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): January 13, 2009

PFIZER INC.
(Exact name of registrant as specified in its charter)

Delaware
1-3619
13-5315170
(State or other Jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)

235 East 42nd Street
New York, New York
(Address of principal executive offices)

 
10017
(Zip Code)

Registrant's telephone number, including area code:

(212) 573-2323


(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 obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

[ ] 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 January 14, 2009, Pfizer Inc. ("Pfizer") issued a press release announcing the election of Stephen W. Sanger to its Board of Directors, effective February 1, 2009. The information contained in the press release is deemed to be filed under the Securities Exchange Act of 1934 as Exhibit 99 to this report, and such press release is incorporated herein by reference.

 

 

Item 9.01 Financial Statements and Exhibits  
(d) Exhibits    
99 Press release of Pfizer Inc. dated January 14, 2009  

 

SIGNATURE

Under the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the authorized undersigned.

   
PFIZER INC.
     
   
By: /s/  Lawrence A. Fox
 Lawrence A. Fox
   
Title: Vice President-Corporate Governance, Assistant General Counsel and Assistant Secretary
Dated: January 14, 2009    

 

EXHIBIT INDEX

Exhibit No.

Description
99 Press release of Pfizer Inc. dated January 14, 2009

EX-99 2 ex990109.htm PFIZER PRESS RELEASE DATE JAN. 14, 2009 Pfizer Inc. Press release

Exhibit 99

 

For immediate release: Media Contact:
January 14, 2009 Joan Campion
  (212)733-2798
 


Investor Contact:

  Suzanne Harnett
  (212) 733-8009

STEPHEN W. SANGER ELECTED TO PFIZER'S BOARD OF DIRECTORS

NEW YORK, NY, January 14 - Pfizer Inc today announced the election of Stephen W. Sanger to its Board of Directors, effective February 1, 2009.

Mr. Sanger, 62, served as the Chairman of General Mills, Inc. from 1995 until his retirement in 2008. He joined General Mills in 1974 and held a variety of positions with increasing responsibility in marketing management across the company's consumer food businesses. He was elected to General Mills' Board of Directors in 1992, named President of General Mills in 1993, and served as the Chief Executive Officer from 1995 until 2007. He began his career at Procter & Gamble in 1970.

Mr. Sanger is currently a director of Target Corporation and Wells Fargo & Company, and a member of the board of the Guthrie Theater in Minneapolis, Minnesota. In addition, Mr. Sanger is a member of the Business Council and the U.S. Advisory Committee for Trade Policy and Negotiations.

Mr. Sanger earned a bachelor's degree in history from DePauw University and an MBA from the University of Michigan.

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