PEPSICO INC — Board/Management Information 2005

Jan 28, 2005

8-K 1 f8k12805.htm Current Report on Form 8-K MARKER PAGE="sheet: 1; page: 1"

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

January 28, 2005 ______ Date of Report (Date of earliest event reported)

PepsiCo, Inc. _________ (Exact name of registrant as specified in its charter)

North Carolina __________ (State or other jurisdiction of incorporation)

1-1183 (Commission File Number) 13-1584302 (IRS Employer Identification No.)

700 Anderson Hill Road, Purchase, New York 10577 _______ (Address of Principal Executive Offices)

Registrant's telephone number, including area code: (914) 253-2000

| 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 Communication 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 240.14a-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. |
| --- |
| On January 27, 2005, PepsiCo’s Board of Directors accepted the offer of Franklin D. Raines not to stand for re-election
to the Board at PepsiCo’s annual meeting of shareholders in May. Mr. Raines will continue as a member
of the Board of Directors and Chairman of PepsiCo’s Audit Committee until the annual meeting. |

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SIGNATURE

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: January 28, 2005	PepsiCo, Inc.
By:	/s/ Robert E. Cox
	Robert E. Cox
	Vice President, Deputy General Counsel and Assistant Secretary