AFLAC INC — Board/Management Information 2007

Jan 22, 2007

8-K 1 a07-2198_18k.htm 8-K

*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) January 16, 2007

Aflac Incorporated
(Exact name of
registrant as specified in its charter)
Georgia	001-07434	58-1167100
(State or other
jurisdiction	(Commission	(IRS Employer
of incorporation)	File Number)	Identification
No.)
1932
Wynnton Road, Columbus, Georgia		31999
(Address of
principal executive offices)		(Zip Code)

706.323.3431
(Registrant’s
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:

[ ] 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))

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*ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.*

(b) On January 16, 2007, Aflac Incorporated announced that Mr. Tohru Tonoike submitted his resignation from the Aflac Incorporated board of directors, effective January 31, 2007, to assume the position of deputy president of Aflac Japan effective February 1, 2007.

The press release issued by Aflac Incorporated on January 16, 2007 announcing the above changes is attached hereto as Exhibit 99.1.

*ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.*

(d)
99.1 - Press release of Aflac Incorporated dated
January 16, 2007

1

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*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 .

	Aflac Incorporated
January 22, 2007	/s/ Ralph A. Rogers, Jr.
	(Ralph A. Rogers, Jr.)
	Senior Vice President, Financial Services
	Chief Accounting Officer

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EXHIBIT INDEX:
99.1 - Press release of Aflac Incorporated dated
January 16, 2007

3

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