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PROCTER & GAMBLE Co — Board/Management Information 2011
May 4, 2011
29757_rns_2011-05-04_8f178b9d-af73-4e9f-bd38-3c029f6a08fe.zip
Board/Management Information
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8-K 1 shirleyretirement.htm ED SHIRLEY RETIREMENT ANNOUNCEMENT shirleyretirement.htm Licensed to: P&G Document Created using EDGARizer 5.3.1.0 Copyright 1995 - 2011 Thomson Reuters. All rights reserved.
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) May 4, 2011
| THE PROCTER & GAMBLE COMPANY |
|---|
| (Exact name of registrant as specified in its charter) |
| 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 | 45202 |
|---|---|
| (Registrant's telephone number, including area code) | Zip Code |
| o | Written communications 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 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
ITEM 5.02(b) DEPARTURE OF CERTAIN OFFICERS
On May 4, 2011, The Procter & Gamble Company (the “Company”) announced that Edward D. Shirley will leave his current position as Vice Chairman- Beauty & Grooming effective July 1, 2011, in anticipation of retiring from the Company on January 1, 2012.
The Company is filing this 8-K pursuant to Item 5.02(b), "Departure of Certain Officers."
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
May 4, 2011
EXHIBIT(S)
- News Release by The Procter & Gamble Company dated May 4, 2011.