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)       February 25, 2011
 


Citigroup Inc.
(Exact name of registrant as specified in its charter)

Delaware
 
1-9924
 
52-1568099
(State or other
 
(Commission
 
(IRS Employer
jurisdiction of
 
File Number)
 
Identification No.)
incorporation)
       

399 Park Avenue, New York, New York 10043
(Address of principal executive offices) (Zip Code)
 
(212) 559-1000
(Registrant's telephone number, including area code)

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))
 
 
 

 

Citigroup Inc.
 Current Report on Form 8-K

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

(b)  On February 25, 2011, Andrew Liveris, a member of the Board of Directors of Citigroup (the “Board”), provided notice to the Chairman of the Board that he will not stand for re-election to the Board at Citigroup’s next Annual Meeting of Stockholders, scheduled for April 21, 2011.

 
 

 

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.

 
Dated:  February 28, 2011 CITIGROUP INC.  
       
 
By:
/s/ Michael S. Helfer  
  Name:    Michael S. Helfer  
  Title: General Counsel and Corporate Secretary