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Archer-Daniels-Midland Co

Regulatory Filings Nov 30, 2007

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8-K 1 c21943e8vk.htm CURRENT REPORT e8vk PAGEBREAK

Table of Contents

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) November 26, 2007

ARCHER-DANIELS-MIDLAND COMPANY

(Exact name of registrant as specified in its charter)

Delaware (State or other jurisdiction of incorporation) 41-0129150 (IRS Employer Identification No.)
4666 Faries Parkway Decatur, Illinois (Address of principal executive offices) 62526 (Zip Code)

Registrant’s telephone number, including area code: ( 217) 424-5200

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):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

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

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TOC

TABLE OF CONTENTS

Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
Item 9.01 Financial Statements and Exhibits
SIGNATURES
EXHIBIT INDEX
Separation Agreement
Press Release

/TOC

Table of Contents

link1 "Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers"

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

| On November 26, 2007, Archer-Daniels-Midland Company (“ADM”)
announced the retirement of William H. Camp, Executive Vice
President, effective December 15, 2007. A copy of the press
release announcing Mr. Camp’s retirement is attached as Exhibit
99.1 to this Current Report on Form 8-K. |
| --- |
| ADM and Mr. Camp entered into a Separation Agreement in
connection with Mr. Camp’s retirement. The Separation Agreement
is attached as Exhibit 10.1 to this Current Report on Form 8-K
and the terms thereof are incorporated by reference into this
Item 5.02. |

link1 "Item 9.01 Financial Statements and Exhibits"

Item 9.01 Financial Statements and Exhibits .

(d) Exhibits The following exhibits are filed herewith:

| 10.1 | Separation Agreement dated as of November 26, 2007 between
Archer-Daniels-Midland Company and William H. Camp |
| --- | --- |
| 99.1 | Press Release dated November 26, 2007 |

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Table of Contents

link1 "SIGNATURES"

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.

/s/ David J. Smith David J. Smith
Executive Vice President, Secretary and
General Counsel

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Table of Contents

link1 "EXHIBIT INDEX"

EXHIBIT INDEX

Exhibit Description Method of Filing
10.1 Separation Agreement dated as of
November 26, 2007 between
Archer-Daniels-Midland Company and
William H. Camp Filed Electronically
99.1 Press Release dated November 26, 2007 Filed Electronically

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