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EX-99 - BLAKE ANNOUNCEMENT PRESS RELEASE - PROCTER & GAMBLE Coblakepressrelease.htm
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 10, 2015
 
 
 
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)
   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(d)    ELECTION OF DIRECTORS
 

On February 10, 2015, The Procter & Gamble Company (the "Company") issued a news release announcing that Francis S. Blake was appointed to the Board of Directors, effective immediately. Mr. Blake's will serve on the Audit and Governance & Public Responsibility Committees.
 
The Company is filing this 8-K pursuant to item 5.05(d), "Election of Directors."
 
A copy of the Company's press release relating to this announcement is being furnished as Exhibit 99 to this 8-K.
 
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/ Susan S. Whaley                                     
           
Susan S. Whaley
           
Assistant Secretary
           
February 10, 2015