Kellogg Company 8-K 2007
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): November 1, 2007
(Exact name of registrant as specified in its charter)
One Kellogg Square
Battle Creek, Michigan 49016-3599
(Address of principal executive offices, including zip code)
(Registrants telephone number, including area code)
(Former name or former address, if changed since last report)
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):
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) On November 1, 2007, the Board of Directors of Kellogg Company (the Company) elected Donald R. Knauss as a director effective December 6, 2007. Mr. Knausss initial term expires at the 2009 annual meeting of shareowners. At this time, the Board has not determined board committee memberships for Mr. Knauss. Mr. Knauss is the chairman and chief executive officer of The Clorox Company.
Mr. Knausss compensation will be similar to other non-employee directors of the Company, which is described in the Companys proxy statement filed with the SEC on March 19, 2007.
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.