whitmanappointment.htm

-----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, GhvA15iYn+/bARAKWPSwDqEOCLtRzAEmhWsen22skeuF+rFwhdLgQByd+vuR/aIt RVn9s1R+bVFk4ixs8AVotQ== 0000080424-11-000003.txt : 20110211 0000080424-11-000003.hdr.sgml : 20110211 20110211162127 ACCESSION NUMBER: 0000080424-11-000003 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20110208 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20110211 DATE AS OF CHANGE: 20110211 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: 0421 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-00434 FILM NUMBER: 11599363 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 whitmanappointment.htm MARGARET WHITMAN BOARD APPOINTMENT whitmanappointment.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)

February 11, 2011

THE PROCTER & GAMBLE COMPANY

(Exact name of registrant as specified in its charter)

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)
o	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o	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 February 11, 2011, The Procter & Gamble Company (the "Company") issued a news release announcing that Margaret C. Whitman was appointed to the Board of Directors, effective February 8, 2011. Ms. Whitman's committee assignments will be determined at a later date.

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 this announcement 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

February 11, 2011

EXHIBIT(S)

99. News Release by The Procter & Gamble Company dated February 11, 2011.

GRAPHIC 2 pglogo.jpg P&G LOGO begin 644 pglogo.jpg M_]C_X``02D9)1@`!`0$`>`!X``#_X0`617AI9@``24DJ``@```````````#_ MVP!#``$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$! M`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0'_VP!#`0$!`0$!`0$!`0$!`0$!`0$! M`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$! M`0'_P``1"`!,`'\#`2(``A$!`Q$!_\0`'P```04!`0$!`0$```````````$" M`P0%!@<("0H+_\0`M1```@$#`P($`P4%!`0```%]`0(#``01!1(A,4$&$U%A M!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*%A<8&1HE)B7J#A(6&AXB)BI*3E)66EYB9 MFJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&Q\C)RM+3U-76U]C9VN'BX^3EYN?H MZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!`0$!`0````````$"`P0%!@<("0H+ M_\0`M1$``@$"!`0#!`<%!`0``0)W``$"`Q$$!2$Q!A)!40=A<1,B,H$(%$*1 MH;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF)R@I*C4V-S@Y.D-$149'2$E*4U15 M5E=865IC9&5F9VAI:G-T=79W>'EZ@H.$A8:'B(F*DI.4E9:7F)F:HJ.DI::G MJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4U=;7V-G:XN/DY>;GZ.GJ\O/T]?;W M^/GZ_]H`#`,!``(1`Q$`/P#^_BBBB@`HHHH`***3(]1^=)-/9I^FH"T49'K1 MD>HI@%%%&0.I`HNN_G\NX!1110`449'KUZ>]%*Z=[-.V_EZ@%%%%,`HHHH`* M#R"/6C(]>G7VK!U+5+#1],U#5=2FM[:PTRRU*^N[J"(#) MDD'''+; MT6W\0:3J>BZW#K`CEBFT74UF>;"RAF*A`JA*^?#_`,'5/_!)V,_-XI^.2R\' M:?@SJP"YP?ESJY/(Y.0<'CI7^?1_P4*_:3O/VO/VU?VEOVC+^'K-4J,/:3A"=2A1]I?EDOC,OSK-,TQF9X?"Q@HTT M^6N:D1L_LW2->UJ#_A%99CM#1P?\)&I8G"#:RAOVY`"@ M2*R_,%&[[P"KTQD8'4&O\1[XM6?AO2?BQ\4[#P7N7P9IOQ#\=V7@]Q."5\*K MKNMIH.",<'0!$"/@5^QA_P2O_8(\9_MJ_$+Q'J'QL^* M'P*\.MX4\`^']+E\9?%WXC6&D)'HVB:ZFB1.'Q)H@\/O<>(?$DUK'-)([R2O M-*X;Y?Z5OT'L%X883P^S_P`)Z_$_$4./IK*(<*XFBL1Q+A,1]16=<\5A:-+_ M`&:G0IUOK-2I!NDW[15:=*3C3Z]*3Y5)RTLN MJCH^O])NY3GJV1CD$#'8Y'T_IG-,/))W`@#H1D<=`(Y(W,,JVS-(K,H1'_*7_@X9_X+A>(/V-0/V-_V4_$-OIW[1OB30UU_XH_$ MJT<7Q^#7A?6-QT31]%$TA23XA^*U!GB5DE7PCX;9;WRVEGM5B_D[@?Z/GBOQ MQXF9'X6X+A6OE&>Y[&EB82SV%2GAZ?#M577$E3$0]I1_L))37UB,ZE.K.,J= M)SK2C!^UBLWP>$PI\.M"D?Q?\2+R-(_+RO@WP^M[XCB#$_+)K-M;HV0 MPDS@C\A-4_X.S?\`@G+;WUS;:)\.?VK?%>CVF1=>(=*^'/A%=/3'4'^V/B+; M,HY&`0N02<^G\KO_``1@_P""5GC?_@K-^TCXK^('QKU[Q3??L_?#76M)UCX[ M?$&ZU/5-4\(WE5_#/A40B&2*YOX M)!_I4?"3]E3]G/X"?#_2_A?\'?@Q\-?`/@O1+)=/MO#_`(?\*:3##*GEMDZN MWDF767DW,?-UQI968*6D&(]G]">,/AA]&WZ.6:+@+/\`$<9>+'B7AU_QELLN MS_#<,\,<-U7&+AAJ36'SNI5K\KC-8?VDDH2C*M.EST:,_#GQ5\ MZWX>O];U,*6_LO3M9T3_A*?"+R%4=P!XI.`K'>5!"_M\IR M.0.=V[_@//'..OI[5^:6A?\`!*O]B7P1^U_X6_;@^'_P<\/?#WXV>&=&\5:2 ML_@"TT_PWX/UIO&VE/H]UK6K^$+.*/0)O$,=O+J<=KKT=M;WC-JTBRSW#-OA M_2E0`%8L?ESS@G))YX/7!Z]!^&*_D[Q$J^&-?-*LKRJOP_0J<04> M*J^%KSH<1.3CB:6%J8;"X:-3!Q@J\VW*S;=FEHM+)_$6J***^*6RZZ(U"BB@C((]1BF!5"X!R3S@`^GX^O M.`/<5^-O_!=S]J%/V3_^"8/[2OB_3-4DTWQA\0/#K?`[P#/:%3>KXH^*@;0F M>(QY&^U\.OKNNL3C"0$E,OX+/^#O_`/:B2_\` M'7[,_P"Q]H5V/LWAG2-8^.OCBT@N"6.I>())O!/@99,8&Z+1-,\3R*.5\O6E MSN.2?Z(^B3X;P\4OI`>'7"U6E">54^(H<0\0\\'4A#`\/*.>5E43:C[*LZ%+ M#3E+W?W\$[IM/QL\Q;P>459IM-PLM;7E;EC;=J[;=M'I+J?RK_L,?`>']IG] MK_\`9U^!-[?:=I^B_$?XI^%=&\2:EJ]T+#3[+PK%JIUOQJ2Q(`8>&=&UT+MX MW`9`P,_W^_\`!<'_`(+-_`#]C[]E_P`;?LW?L[?$OP?XT_:.^('@9OAKX;T' MX?ZOI.N6/P>\-:SI3:)J'B[7=2T":>'0-;M/#4[GP=H#O%+(OVC+3QG-\'_A!X:\+Z+I9\&>(Y?"&I7_Q* M\::M)/&O]M1KYS)!X:T+5T:$,$D;6T/^L6(U_7+X"_X-P?\`@D3\'FD\8W_P M-UCQW#HMM?ZM>GXI_$+Q=XGTJ4;#([ZEH\MQ%&ZQQJ6#-`[[D9C$^=I_T7^F M1XG>!$OI`\*99XA9GQ=Q##PFI4K<#\*18WB+.W3SJ%*>=UN((5)P=LE MHU*/)!2Y?9.HHSJT9?*<.8;-EE4YX-1C[64FISNFDU:[M%7>Z7O/HVEIR_P2 M_P#!+C_@EQ\:?^"E7QOT'PGX6\.ZUH?P4T#6-*NOC5\8[FS=?#?A7PSNA&M: M1I&L"!H];\>^)(?-_P"$2\.ASY99[NX<6\4DK?H?KO[5G[.?PK_X+S_$7XT? MM&6.HZG\`OV+[GQ1\-?V?_AUX>T=->8G]GCP>/A]\$?AUH.E,H10GB7=XGA: M1F@BN,EF"Y1?H;2OVG/VK?\`@M#^V,O_``3_`/V#O$]I^Q/^PGX-7Q3NT3X* MZ6/!>F+\'-#U:+1M=^)OC%O`3>%QK>M^*U&B#P7X,65/"$;Z]NG:2=9Y'^3_ M`-IW]G'3?^"$/_!8GX!^(KBP\1?$SX`:%KO@;XGZ%K_Q`@TKQ!J_CCP+K4'] M@?%$-Y>A+`WB/PIKTVN2QE%-P/-\-D2`2N'_`%[$<89QX@<>\2Y'XARP^1<8 MYS]'_BE#_``S/VG$-#(<_IX>K6_U@XNE",*?%'$-&G2C3P]&FWDN&HU*F M'!M;^"'PG^''AWQK\1_A7X"U=&TCQ+X@TG0?AIK7A[P9 MI>CZ+JXBUN+P+X3\*RM./$/B2&V/C/QA"TMM"(4FV?QK?M&_&_Q;^TS\??C% M\>O&MU?:AXM^,7Q$\1^-;UKR0EXQK6IDZ)HC!5C1H_#>AF+PY%G_8L^!.E_"CXF?LG_#_`/8A^,7BVT^-'P^; M56\1-J^O?!M9O!VC1ZZ/$8\+EYO$FO2^'Y2D408^'/$;?PA(OX(?V1O"&E_$ M+]J7]FGP-K3L=%\9?'?X-^'-94<;M,UOQMH,6LY/KL=^.!@D8J_HIXSB+^W/ M%'CWC[AK(,DQO"WA;X>T>%N%\CJN<^%/#F&1\0Y[P_D,U.V*H8VJJ=*>/IXJ M,,3*<:$:M.$>2E$SI1Y,KPF%DG&6VH5&2!G_`!KOVZ?V MBM:_:T_;`_:+_:)OIFN(_BC\4O%FM:*JYQ9^%[;5'T/P3I9!X_=>%](T89'! M(<@ELY_S[^BKX&93]+OQ1\5N)/$JMQ*LFI4JW$^*Q?#TJ?MEQ#G^?.K3H3]I M1G3]C&BZ\Y0CRJC&E34(1IRYH_59UF+R+!Y;A<&HW=HJ,M%9)*6M^;MWNE*^ MR/\`5!_87_X*F_LV?\%%[KQ.?V9-*^,NO^&/!A6T\1^/O%7PM\0^#/`MEJCJ MY71(=?UU4_M3Q$0ZNVAPQ,Z19F;"*6K].E"Y(QT.!G'OV_#_`/57X[?\$+OV M61^R5_P3,_9O\"ZKIC:9XQ\8>&#\9O'EK<",WO\`PE/Q28>(2DPSN5K709=# M\/J#M!31AM+#@?L&DA(7J,J6Y&.IQ^&`>.3ZCO7\;>*N!X2R3Q`XMR3@F5>K MPGDG$N,R#(*V)J*O6Q%'!XB6&AB:DX1A3:KQA[:GRP48TY16LDV?1X'ZY+#1 MEBK*3479:17-%2:5]='NWUUO9Z6J*`<@'U&:*^,.@***0]#]#0!Q_BC6['PW MH>J^(]3-V+/0=+U36+O[%:ZEJ%_]CTN(RRM%HVD+-?NV=^;J?SX?\&UW[-]S^SO_P`$XM&TGQ?X$\:_#_XL^-?B?X]\3_%G M0?B!X%U;P1XDT[64U@Z%H>CJ-=B5M9T9?#&AZ'+;30;@1K,P;RF*%OWK\5>& M;+Q7X3\3^$[UI(K#Q/X?U;P]="'`9;+7-,ETJ8J.@81R-M/&W`)PI)KK45$4 M!%`"@\=BI]/3KT_PQ3^,XZ@_=/<$\9[=Q7YCX@<>9QXA\?\`$?'V92E1SG/N M(ZG$E2*J*HJ%:M456-.E/DAS4\/;V5!RIIQITX*5[._?A,-'"8..$A\,8J*: M5M(I:VOY*3Z.[M9:'^9+\-/A!_P4F_X-\OV\?%'Q'\(_LV>+_C;\,[K3O$G@ M!/$6B^%O%_B7X<_%'X4:QKD>LZ&3XVT/PY,/#?BF'^Q-%GE6>!A'WAS]D'X5_##6KWQ%I7QV^.=]XQL?%"C6 M-)*ZQHV@G7/#'A3Q-K?A[Q3_`,2/?HOAOPBY78DL\Y6&-H_[P4B&&$G[SDD, MRKD9/;KGIWQGK2LI"8C+*,C.,;CSUP<\=>!D=\=!7].9K],[&YEG&1>(O_$+ MN%:?C+P_3IT*7BA[?B"5:K3I47AZ?/PO"=+!5*T*,YQ4ZOUF'+.4%!4G[-^) M_J\^5X3^T)O*Y-/V-E9-M:>T:;46TNJ;:75W/\_O_@DG\2?VZO\`@CI\0?C# M^R[^T3_P34^-'Q"^#7BWQ.Z\._%O MX>'0PLT?A^W(N8!GR64/-;/\A?MP?\$/_P!IWX8_$Q/VP?\`@GC\//B'\7OV M<_$/B\_$SP%H%CX4UKPM\&/%,D7A+Q$`?!_B'PG M&9C%&@VI((YW_P!,-XXV=,QQEO[S(&.>,XSP!G/MQ00"&#`XX!)R<^V.@`/( M]!G.<8J\!].#BO*>/\X\2<@X+X=R?.N)\-#!>(^#CB,7/A7BZE1I\JG6X?JI MK`5J<)SA3GA:\81C5J>VAB9M2CH^&L%+!4\'JW"2E&;LJD6VDN62LVGNTTV_ M*-T?P^?'S_@O3^U?\?/V)OB=^RY??\$Z?VL/!G[7'Q-^%>I?#34_%7ASP!XT M7P3I^IZ[;KH/B#Q;I.CGPXWBC1LZ$NLSIX<:(ND^Y?M+PLV?QF_8!_X-]/V_ M_P!HOXM?#+7/BE\"-<^"?P'TSQ;X8UGQWK?Q>5?#NJZGX%36$DUS1]!\&R.O MB76=>GT..9(Q/'9Q)OC$DS.3&/\`4:C4,,O''SG#*J^^#P/3''YXI`P8G;(- MH/39MQDY&3^/3\*Z.&OIJ5?"[ASC/A_P7\+>%O#Y>(#G+,L4^(>(.)*E*4X0 M4I9''$NBL)&E3N\/2M7P^'7+RTG#F4\L1PXL7B83QN8U*BH\O)%**6CBU>VE MV[:KE=W=:E?3-/L-+L+33+&WMK6ST^TCM+6UMR%2VLTC544+G(7$:C_@.020 M:U,#T'Y4O6BOXHE*524JDVY3G)SG*3?0?K_C19=NM_GW]?,"7`'08HJ+>? M0?K_`(T;SZ#]?\:`):,`=`!46\^@_7_&C>?0?K_C0!+1@<\#GK[_`%J+>?0? MK_C1O/H/U_QHLNV^X$N!Z4F!Z#\A4>\^@_7_`!HWGT'Z_P"-*RTT6FWEZ=@) ?:*BWGT'Z_P"-&\^@_7_&F!+146\^@_7_`!IE`'__V3\_ ` end EX-99 3 whitmanpressrel.htm MARGARET WHITMAN PRESS RELEASE whitmanpressrel.htm


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

FOR IMMEDIATE RELEASE

Procter & Gamble Announces Appointment of Director

Meg Whitman Appointed to Board

	CINCINNATI, February 11, 2011 – The Procter & Gamble Company (NYSE:PG) today announced the appointment of Meg Whitman, 54, to its board of directors. The appointment is effective immediately. Whitman first served on the P&G board from 2003 to 2008. "Meg was an outstanding director during her initial time on the board and we are delighted to be able to welcome her back,” commented Robert A. McDonald, P&G chairman of the board, president and chief executive officer. “Her business knowledge, vision and passion for winning are qualities that will serve the board and P&G well in the years ahead.” Whitman graduated from Princeton with a degree in economics and received her MBA from Harvard Business School. Her first job was as a brand assistant at P&G and she moved to Bain and Company in 1981 where she worked for eight years reaching the level of Vice President. She then joined the Walt Disney Company as Senior Vice President of Marketing and in 1992 accepted a senior position at StrideRite. She held executive positions at Florists’ Transworld Delivery (FTD) and Hasboro before taking the position of President and Chief Executive Officer at eBay in 1998. Her leadership enabled eBay to grow from $4.7 million in revenues with 30 employees to $8 billion in sales and 15,000 employees worldwide by the time she retired in 2008. She ran for Governor of California in the 2010 elections. 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 127,000 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. # # #
P&G Media Contacts: Paul Fox, Corporate Media Relations, 513-983-3465

-----END PRIVACY-ENHANCED MESSAGE-----