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Procter & Gamble Company 8-K 2007

Documents found in this filing:

  1. 8-K
  2. Graphic
  3. Graphic
Committee Assignment Changes
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)
October 12, 2007 

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)
¨
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
 
The Board of Directors of The Procter & Gamble Company (the "Board") announced today that Rajat K. Gupta, who was appointed to the Board on June 12, 2007, and elected by the Company’s shareholders at its annual meeting on October 9, 2007, has been named to the Board's Audit and Innovation & Technology Committees.
 
The Board also announced that it has dissolved the standing Finance Committee and decided Committee assignments for the Board's four remaining standing Committees, as follows:
                         
Audit Compensation & Leadership Development
John F. Smith, Jr. (Chair) W. James McNerney, Jr.
Rajat K. Gupta Scott D. Cook
Charles R. Lee Charles R. Lee
Ralph Snyderman Margaret C. Whitman
   
Governance & Public Responsibility Innovation & Technology
Charles R. Lee (Chair) Ralph Snyderman (Chair)
Lynn M. Martin Scott D. Cook
W. James McNerney, Jr. Rajat K. Gupta
John F. Smith, Jr. Lynn M. Martin
Margaret C. Whitman Johnathan A. Rodgers
Ernesto Zedillo Ernesto Zedillo
        
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/ ERIC J. WUNSCH  
                                             Eric J. Wunsch, Assistant Secretary
                                                 Associate General Counsel
                                                October 12, 2007
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