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SWY » Topics » Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

This excerpt taken from the SWY 8-K filed Feb 23, 2005.

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

 

  (d) On February 18, 2005, Safeway Inc. issued a press release announcing the appointment of Douglas J. Mackenzie to the Company’s Board of Directors, effective March 10, 2005. There are no arrangements or understandings between Mr. Mackenzie and any other person pursuant to which he was selected as a Director of the Company. The committees of the Board of Directors on which Mr. Mackenzie will serve have not yet been determined. Mr. Mackenzie has no reportable transactions under Item 404(a) of Regulation S-K.

 

A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

 

This excerpt taken from the SWY 8-K filed Feb 15, 2005.

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

 

  (d) This Form 8-K is being filed to amend Forms 8-K dated October 15 and December 1, 2004, each of which was filed to announce the appointment of new directors to the Company’s Board of Directors. Ms. Janet E. Grove and Mr. Mohan Gyani were appointed to the Company’s Board of Directors, effective October 21, 2004, and Mr. Raymond G. Viault was appointed, effective December 15, 2004. At the time of the filings, the committees on which each of the new directors would serve had not been determined.

 

Effective February 10, 2005, Ms. Grove was appointed as a member of the Company’s Audit Committee and the Nominating and Corporate Governance Committee; Mr. Gyani was appointed as a member of the Audit Committee and the Nominating and Corporate Governance Committee; and Mr. Viault was appointed as a member of the Executive Compensation Committee, the Section 162(m) Subcommittee and the Nominating and Corporate Governance Committee. Each will serve until the 2005 Annual Meeting of Stockholders or until his or her earlier resignation or removal.

 

 

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.

 

    SAFEWAY INC.
    (Registrant)
Date: February 15, 2005   By:  

/s/ Robert A. Gordon

    Name:   Robert A. Gordon
    Title:   Senior Vice President
        & General Counsel

EXCERPTS ON THIS PAGE:

8-K
Feb 23, 2005
8-K
Feb 15, 2005

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