-----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, Gt4TK4xcwiJxyxyAlbulMg3mePidTrnHbSGLhgtBmLj1FPTHAtzS7b6xeyBjTw0S qv3tVa9HDOPNGBwhFbR95A== 0000080424-10-000024.txt : 20100420 0000080424-10-000024.hdr.sgml : 20100420 20100420161433 ACCESSION NUMBER: 0000080424-10-000024 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20100419 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20100420 DATE AS OF CHANGE: 20100420 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: 10759566 BUSINESS ADDRESS: STREET 1: ONE PROCTER & GAMBLE PLAZA CITY: CINCINNATI STATE: OH ZIP: 45202 BUSINESS PHONE: 5139831100 MAIL ADDRESS: STREET 1: ONE PROCTER & GAMBLE PLAZA CITY: CINCINNATI STATE: OH ZIP: 45202 8-K 1 directorretirement.htm LEE & SNYDERMAN RETIREMENT directorretirement.htm
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)
 April 19, 2010


THE PROCTER & GAMBLE COMPANY
(Exact name of registrant as specified in its charter)
P&G 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(b)    DEPARTURE OF DIRECTORS
 
On April 19, 2010, Charles R. Lee and Ralph Snyderman retired from The Procter & Gamble Company (the "Company") Board of Directors (the "Board") in accordance with the Board's customary retirement age for directors as set forth in the Board's Corporate Governance Guidelines.  As a result of these retirements, the Board has designated Patricia A. Woertz as the new Chair of the Audit Committee and Scott D. Cook as the new Chair of the Innovation & Technology Committee.
 
The Company is filing this 8-K pursuant to Item 5.02(b), "Departure of Directors."

 
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
 April 20, 2010

 
 
EXHIBIT(S)

99.    News Release by The Procter & Gamble Company dated April 20, 2010.
 
 
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P&G Logo
News Release
The Procter & Gamble Company
One P&G Plaza
Cincinnati, OH 45202


FOR IMMEDIATE RELEASE

CHARLES LEE AND RALPH SNYDERMAN RETIRE FROM P&G BOARD


CINCINNATI, April 20, 2010 – The Procter & Gamble Company (NYSE:PG) announced today that Charles R. Lee and Ralph Snyderman M.D, in accordance with the company's customary retirement age for directors, retired from the board effective at the conclusion of the April 19, 2010 meeting of P&G's Board of Directors. Mr. Lee has been a Director since 1994 and Dr. Synderman has been a Director since 1995.  They both celebrated their 70th birthdays recently.
“Chuck and Ralph have served P&G’s board with distinction for more than 15 years.  Their insights, counsel and leadership have been invaluable,” said Bob McDonald, P&G’s chairman of the board, president and chief executive officer.  “We will miss them both but wish them continued success.”
Mr. Lee was Chair of P&G’s Audit Committee as well as a member of the Compensation & Leadership Development Committee.   He is the retired Chairman of the Board and Co-Chief Executive Officer of Verizon Communications Inc.  He is also a Director of The DIRECTV Group, Marathon Oil Corporation, United Technologies Corporation and U.S. Steel Corporation.
Dr. Snyderman was Chair of P&G’s Innovation & Technology Committee and a member of the Audit Committee.  He is Chancellor Emeritus, James B. Duke Professor of Medicine at Duke University. He is also a Director of Targacept Inc. and a Venture Partner of New Enterprise Associates.
Current Director, Patricia A. Woertz, has been designated Chair of P&G’s Audit Committee while Chair of P&G's Innovation & Technology Committee will be taken by current Director, Scott D. Cook.

About Procter & Gamble
Four 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®, Charmin®, Downy®, Lenor®, Iams®, Crest®, Oral-B®, Duracell®, Olay®, Head & Shoulders®, Wella®, Gillette®, Braun® and Fusion®. The P&G community includes approximately 135,000 employees working in about 80 countries worldwide. Please visit http://www.pg.com for the latest news and in-depth information about P&G and its brands.
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P&G Media Contact:  Paul Fox, 513.983.3465


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