JOHNSON & JOHNSON — Regulatory Filings 2009

Oct 22, 2009

8-K 1 eightkmulcahy.htm FORM 8-K FOR APPOINTMENT OF NEW DIRECTOR eightkmulcahy.htm Licensed to: johnson34 Document Created using EDGARizer 5.1.4.0 Copyright 1995 - 2009 Thomson Reuters. All rights reserved.

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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 22, 2009

(Exact name of registrant as specified in its charter)

| New
Jersey | I-3215 | 22-1024240 |
| --- | --- | --- |
| (State
or Other Jurisdiction of Incorporation) | (Commission
File Number) | (IRS
Employer Identification No.) |

One Johnson & Johnson Plaza, New Brunswick, New Jersey 08933

(Address of Principal Executive Offices) (Zip Code)

Registrant’s telephone number, including area code: 732-524-0400

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-4(c))

Item 5.02. Departure of Directors of Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements for Certain Officers.

On October 22, 2009, Anne M. Mulcahy, Chairman of Xerox Corporation, was appointed to the Board of Directors of Johnson & Johnson. The Company’s press release announcing the appointment is attached to this Report as Exhibit 99.1.

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.

| | Johnson
& Johnson | |
| --- | --- | --- |
| | | (Registrant) |
| Date: October
22, 2009 | By: | /S/ STEVEN
M. ROSENBERG |
| | | Steven
M. Rosenberg |
| | | Secretary |