-----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, PkbMF8dWjGGgLVAvOicVyiYCaO+nhQjrP1wX6LT6lZUa61ZXl7RzihbZixUDgvSE tNIr6ySc18lil/xV29ePeA== 0000080424-05-000076.txt : 20050615 0000080424-05-000076.hdr.sgml : 20050614 20050615165537 ACCESSION NUMBER: 0000080424-05-000076 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050615 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20050615 DATE AS OF CHANGE: 20050615 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PROCTER & GAMBLE CO CENTRAL INDEX KEY: 0000080424 STANDARD INDUSTRIAL CLASSIFICATION: SOAP, DETERGENT, CLEANING PREPARATIONS, PERFUMES, COSMETICS [2840] IRS NUMBER: 310411980 STATE OF INCORPORATION: OH FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-00434 FILM NUMBER: 05898030 BUSINESS ADDRESS: STREET 1: ONE PROCTER & GAMBLE PLZ CITY: CINCINNATI STATE: OH ZIP: 45202 BUSINESS PHONE: 5139831100 8-K 1 mgmtcvr.txt 8-K - MGMT CHANGES - 06/15/2005 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) June 15, 2005 THE PROCTER & GAMBLE COMPANY - -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) Ohio 1-434 31-0411980 - -------------------------------------------------------------------------------- (State or other (Commission File Number) (IRS Employer jurisdiction of Identification incorporation) Number) One Procter & Gamble Plaza, Cincinnati, Ohio 45202 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (513) 983-1100 -------------- [ ] 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 (b) DEPARTURE OF A PRINCIPAL OFFICER On June 15, 2005, The Procter & Gamble Company (the "Company") issued a press release announcing the retirement of John K. Jensen as Comptroller (Principal Accounting Officer) of the Company. Mr. Jensen will cease serving as Comptroller effective August 1, 2005, and will serve as Vice President on special assignment until his retirement on October 1, 2005. ITEM 5.02 (c) APPOINTMENT OF A PRINCIPAL OFFICER On June 15, 2005, the Company issued a press release announcing the appointment of Valarie L. Sheppard as Vice President and Comptroller (Principal Accounting Officer) of the Company, effective August 1, 2005, to serve at the pleasure of the Company's Board of Directors and until her successor is elected and qualified. Ms. Sheppard, 41, joined the Company in 1986. For the previous five years, she has held the positions of Manager of Finance and Accounting (F&A) for Global Household Care, Manager of F&A for Global Fabric and Home Care, and Finance Director for the Northeast Asia Market Development Organization. The press release concerning these personnel announcements is attached hereto as Exhibit 99 and incorporated herein by reference. 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. THE PROCTER & GAMBLE COMPANY /S/ CHRIS B. WALTHER ------------------------------------- Chris B. Walther, Associate General Counsel and Assistant Secretary June 15, 2005 EXHIBITS 99. News Release by The Procter & Gamble Company dated June 15, 2005. EX-99 2 mgmt0605.txt 8-K - MGMT CHANGES - 06/15/05 THE PROCTER & GAMBLE COMPANY One P&G Plaza Cincinnati, OH 45202 NEWS RELEASE - ------------ FOR IMMEDIATE RELEASE --------------------- P&G ANNOUNCES MANAGEMENT CHANGES -------------------------------- CINCINNATI, June 15, 2005 - The Board of Directors of the Procter & Gamble Company (NYSE:PG) today announced the following management changes effective July 1, 2005: o Paolo deCesare, 44, currently president - global skin care and global personal cleansing, has been elected president - global skin care, personal cleansing and deodorants. o Melanie Healey, 44, currently vice president - North America feminine care, has been elected president - global feminine care. o Steven W. Jemison, 54, currently general counsel - Central and Eastern Europe, Middle East and Africa, has been elected secretary and associate general counsel. o Charles E. Pierce, 48, currently president - global family care, has been elected president - global oral care. o Martin Riant, 46, currently president - global feminine care and global deodorants/Old Spice(R), has been elected president - global baby care and adult care. o David S. Taylor, 47, currently vice-president - North America family care, has been elected president - global family care. The company also announced the following management changes effective August 1, 2005: o Valarie L. Sheppard, 41, currently manager - finance and accounting, global household care, has been elected vice president and comptroller. The company also announced the following management changes effective September 1, 2005: o Charles (Chip) V. Bergh, 47, currently president - ASEAN, Australasia and India, has been elected president on special assignment. o Deborah A. Henretta, 44, currently president - global baby and adult care, has been elected president - ASEAN, Australasia and India. "These individuals bring a strong track record of success to their new roles," said A. G. Lafley, chairman of the board, president and chief executive. "Their business know-how and deep experience will help drive future growth for the company." In addition, the company announced the following retirements: o John K. Jensen, 55, vice president and comptroller, will retire on October 1, 2005, after more than 32 years of service. Until then, he will serve as vice president on special assignment effective August 1, 2005. o Michael E. Kehoe, 48, president - global oral care, will retire on January 2, 2006, after more than 27 years of service. Until then, he will serve as president on special assignment effective August 1, 2005. ABOUT PROCTER & GAMBLE - ---------------------- Two billion times a day, P&G brands touch the lives of people around the world. The company has one of the strongest portfolios of trusted, quality, leadership brands, including Pampers(R), Tide(R), Ariel(R), Always(R), Whisper(R), Pantene(R), Bounty(R), Pringles(R), Folgers(R), Charmin(R), Downy(R), Lenor(R), Iams(R), Crest(R), Actonel(R), Olay(R), Clairol Nice `n Easy(R), Head & Shoulders(R), and Wella. The P&G community consists of almost 110,000 employees working in over 80 countries worldwide. Please visit HTTP://WWW.PG.COM for the latest news and in-depth information about P&G and its brands. # # # P&G MEDIA CONTACTS: - ------------------ In the US: 1-866-PROCTER or 1-866-776-2837 International: +1-513-945-9087 P&G INVESTOR RELATIONS CONTACT: - ------------------------------ Thomas Tippl - 513-983-2414 -----END PRIVACY-ENHANCED MESSAGE-----