-----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, Ixa4GZWVlTGCbuwGqIXoltv2BkCnYrfq0VNPPXiqhrLyGGr2KCK4zhn0ftVMr6C8 BpSB4ow+ETe85WanQ7/yNg== 0000080424-08-000022.txt : 20080108 0000080424-08-000022.hdr.sgml : 20080108 20080108161528 ACCESSION NUMBER: 0000080424-08-000022 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20080108 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080108 DATE AS OF CHANGE: 20080108 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: 08518013 BUSINESS ADDRESS: STREET 1: ONE PROCTER & GAMBLE PLZ CITY: CINCINNATI STATE: OH ZIP: 45202 BUSINESS PHONE: 5139831100 8-K 1 woertzappt.htm PATRICIA WOERTZ APPOINTMENT
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 8, 2008


THE PROCTER & GAMBLE COMPANY
(Exact name of registrant as specified in its charter)
PG Logo
Ohio
  
1-434
  
31-0411980
(State or other jurisdiction
of incorporation)
  
(Commission File Number)
  
(IRS Employer
Identification Number)

One Procter & Gamble Plaza, Cincinnati, Ohio
  
45202
(Address of principal executive offices)
  
Zip Code

(513) 983-1100
  
45202
(Registrant's telephone number, including area code)
  
Zip Code


o
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(d)    ELECTION OF DIRECTORS
 
On January 8, 2008, The Procter & Gamble Company (the "Company") issued a news release announcing that Patricia A. Woertz was appointed to the Board of Directors, effective immediately.  Ms. Woertz will serve on the Audit Committee and the Governance & Public Responsibility Committee.
 
The Company is filing this 8-K pursuant to Item 5.02(d), "Election of Directors."
 
A copy of the Company's press release relating to these announcements is being furnished as Exhibit 99 to this 8-K.

 
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


BY:  /s/ E. J. WUNSCH                
 E. J. Wunsch
 Assistant Secretary
 January 8, 2008

 
EXHIBIT(S)

99.    News Release by The Procter & Gamble Company dated January 8, 2008.
 
 EX-99 2 pressrelease.htm PATRICIA WOERTZ APPOINTMENT PRESS RELEASE Patricia Woertz Appointment Press Release
 

 
 
News Release
The Procter & Gamble Company
One P&G Plaza
Cincinnati, OH 45202



FOR IMMEDIATE RELEASE


PROCTER & GAMBLE ANNOUNCES APPOINTMENT OF DIRECTOR


PATRICIA A. WOERTZ APPOINTED TO BOARD OF DIRECTORS


CINCINNATI, Jan. 8, 2008 - The Procter & Gamble Company (NYSE: PG) today announced the appointment of Patricia A. Woertz (54), chairman and chief executive officer of Archer Daniels Midland Corporation (NYSE: ADM), to the company’s board of directors effective immediately.

“Pat Woertz is an outstanding business leader with an exceptional blend of strategic, analytical, business and leadership experience,” commented A. G. Lafley, P&G’s chairman and chief executive officer. “Her track record in building strategic and shareholder value will make her an outstanding board member.”

Woertz holds a Bachelor of Science degree from Pennsylvania State University and is also a graduate of Columbia University’s International Executive Development Program. Prior to becoming chairman and chief executive officer at ADM, her career included executive positions at Chevron Corporation. She began her career as a certified public accountant with Ernst & Young.

About Procter & Gamble
Three 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®, Tide®, Ariel®, Always®, Whisper®, Pantene®, Mach3®, Bounty®, Dawn®, Gain®, Pringles®, Folgers®, Charmin®, Downy®, Lenor®, Iams®, Crest®, Oral-B®, Actonel®, Duracell®, Olay®, Head & Shoulders®, Wella®, Gillette®, and Braun®. The P&G community consists of 138,000 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 Contact: 
Paul Fox, Director, Corporate Media Relationships
+1-513-983-3465
Email: fox.pd@pg.com

 
P&G Investor Relations Contact:
Chris Peterson
+1-513-983-2414
Email: peterson.ch@pg.com
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