PROCTER & GAMBLE Co — Board/Management Information 2009

Jan 6, 2009

8-K/A 1 whitman.htm WHITMAN RESIGNATION whitman.htm Licensed to: procter & gamble Document Created using EDGARizer 4.0.5.0 Copyright 1995 - 2008 EDGARfilings, Ltd., an IEC company. All rights reserved

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K/A

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 31, 2008

| THE
PROCTER & GAMBLE COMPANY |
| --- |
| (Exact
name of registrant as specified in its
charter) |

[Missing Graphic Reference]

Ohio	1-434	31-0411980
(State
or other jurisdiction of
incorporation)	(Commission
File Number)	(IRS
Employer Identification
Number)

| One
Procter & Gamble Plaza, Cincinnati, Ohio | 45202 |
| --- | --- |
| (Address
of principal executive offices) | Zip
Code |

| (513)
983-1100 |
| --- |
| (Registrant's
telephone number, including area
code) |

| 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)) |

On Janaury 6, 2009, The Procter & Gamble Company ("P&G") filed a Form 8-K to announce the resignation of Margaret C. Whitman from its Board of Directors. The electronic signature notation on the Form 8-K was inadvertently omitted. The proper electronic signature is included below.

ITEM 5.02 (b) DEPARTURE OF DIRECTOR

On December 31, 2008, Margaret C. Whitman resigned from The Procter & Gamble Company’s Board of Directors.

The Company is filing this 8-K pursuant to Item 5.02(b), "Departure of Certain Officers and Directors."

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.

THE PROCTER & GAMBLE COMPANY

BY: \s\ E. J. Wunsch

E. J. Wunsch

Assistant Secretary

January 6, 2009