CAMPBELL'S Co — Board/Management Information 2004

Dec 3, 2004

8-K 1 w69355e8vk.htm CAMPBELL SOUP COMPANY FORM 8-K e8vk PAGEBREAK

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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): December 3, 2004

New Jersey	Commission File Number	21-0419870
State of Incorporation	1-3822	I.R.S. Employer Identification No.

1 Campbell Place Camden, New Jersey 08103-1799 Principal Executive Offices

Telephone Number: (856) 342-4800

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:

| 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-(c)) |

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SIGNATURES

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link2 "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.

5.02(b) Donald Stewart, who has been a Director of Campbell Soup Company since February 1, 1992, has notified the Company that he plans to retire from Campbell’s Board of Directors, effective November 18, 2005, in order to devote more time to his not-for-profit and academic activities.

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.

Date: December 3, 2004
By:	/s/ John J. Furey
	John J. Furey Vice President and
Corporate Secretary