-----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, AqlhLXY0//0DvnJXXjN3llz3K72AGTnwjXlAv5yxTn+DJ/VfXFMTgHcHZ9l3TnuM N+t+FxT85wR6HnX5s+35EQ== 0001193125-05-240663.txt : 20051212 0001193125-05-240663.hdr.sgml : 20051212 20051212140917 ACCESSION NUMBER: 0001193125-05-240663 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051208 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20051212 DATE AS OF CHANGE: 20051212 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LEVI STRAUSS & CO CENTRAL INDEX KEY: 0000094845 STANDARD INDUSTRIAL CLASSIFICATION: APPAREL & OTHER FINISHED PRODS OF FABRICS & SIMILAR MATERIAL [2300] IRS NUMBER: 940905160 STATE OF INCORPORATION: DE FISCAL YEAR END: 1124 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 002-90139 FILM NUMBER: 051257742 BUSINESS ADDRESS: STREET 1: 1155 BATTERY ST CITY: SAN FRANCISCO STATE: CA ZIP: 94111 BUSINESS PHONE: 4155446000 MAIL ADDRESS: STREET 1: 1155 BATTERY STREET CITY: SAN FRAINCISCO STATE: CA ZIP: 94111 8-K 1 d8k.htm FORM 8-K Form 8-K

 

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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): December 8, 2005

 

LEVI STRAUSS & CO.

(Exact name of registrant as specified in its charter)

 

DELAWARE   002-90139   94-0905160

(State or Other Jurisdiction

of Incorporation)

  (Commission File Number)  

(I.R.S. Employer

Identification No.)

 

1155 BATTERY STREET

SAN FRANCISCO, CALIFORNIA 94111

(Address of principal executive offices, including zip code)

 

(415) 501-6000

(Registrant’s telephone number, including area code)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing 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 communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 



ITEM 5.02  Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

 

On December 8, 2005, Mr. G. Craig Sullivan, a member of the Board of Directors of Levi Strauss & Co., elected, effective January 1, 2006, to retire from the Board. A copy of the press release announcing Mr. Sullivan’s retirement is attached as Exhibit 99.1 hereto.

 

ITEM 8.01 Other Events.

 

Board Committees

 

At a meeting of our Board of Directors on December 8, 2005, the Board took the following actions concerning Board committees:

 

    Creation of a Nominating and Corporate Governance Committee to assist the Board in (i) identifying qualified candidates for membership on the Board and making recommendations regarding the size and composition of the Board, and (ii) overseeing our corporate governance matters and making recommendations to the Board concerning corporate governance matters;

 

    Changing the name of the Corporate Social Responsibility Committee to the Corporate Citizenship Committee;

 

    Appointing the following Board members to serve on the following Committees, effective immediately:

 

Committee


  

Members


Audit

   Leon J. Level (Chair), Angela Glover Blackwell, Peter A. Georgescu, Patricia Salas Pineda

Corporate Citizenship

   Peter A. Georgescu (Chair), Angela Glover Blackwell, Robert E. Friedman, Miriam L. Haas, Walter J. Haas, Patricia A. House

Finance

   T. Gary Rogers (Chair), Miriam L. Haas, Peter E. Haas, Jr., F. Warren Hellman, Leon J. Level

Human Resources

   Patricia A. House (Chair), James C. Gaither, F. Warren Hellman, T. Gary Rogers
Nominating and Corporate Governance    James C. Gaither (Chair), Peter A. Georgescu, F. Warren Hellman, Patricia Salas Pineda

 

ITEM 9.01.  Financial Statements And Exhibits.

 

(d) Exhibits.

 

99.1    Press release, dated December 9, 2005, announcing the retirement of G. Craig Sullivan as a director.


SIGNATURES

 

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.

 

        LEVI STRAUSS & CO.
DATE: December 12, 2005           By:   /s/ Gary W. Grellman
                Name:   Gary W. Grellman
                Title:   Vice President, Controller


EXHIBIT INDEX

 

  Exhibit Number  

 

Description    


99.1   Press release, dated December 9, 2005, announcing the retirement of G. Craig Sullivan as a director.
EX-99.1 2 dex991.htm PRESS RELEASE Press release

Exhibit 99.1

 

LEVI   1155 Battery Street, San Francisco, CA 94111
STRAUSS        
    & CO.        
NEWS        
For Immediate Release   Media Contact:   Jeff Beckman
        Levi Strauss & Co.
        (415) 501-1689

 

Craig Sullivan Retires from Levi Strauss & Co. Board of Directors

 

SAN FRANCISCO (December 9, 2005) – Levi Strauss & Co. (LS&CO.) today announced that Craig Sullivan, former chairman and chief executive officer of The Clorox Company, has elected to retire from its board of directors, effective January 1, 2006. Mr. Sullivan, 65, has served on the LS&CO. board since 1998.

 

“Levi Strauss & Co. has made great progress the past several years in its business transformation,” said Mr. Sullivan. “I feel that this is a good point to step off the board. I want to thank my colleagues on the board and the company’s leadership for our strong and rewarding association during a very productive period.”

 

Sullivan served on the Audit and Human Resources Committees during his seven years on the Levi Strauss & Co. board of directors.

 

“Craig provided thoughtful, tough-minded insights and constructive advice during a critical period of renewal for Levi Strauss & Co.,” said Bob Haas, the company’s chairman. “I deeply appreciate Craig’s commitment to the success of Levi Strauss & Co. and want to thank him for his many contributions to the board and the company.”

 

Levi Strauss & Co. is one of the world’s largest brand-name apparel marketers with 2004 sales of $4.1 billion. The company manufactures and markets branded jeans and casual sportswear under the Levi’s®, Dockers® and Levi Strauss Signature® brands.

 

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