UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report: December 1, 2007
(Date of
earliest event reported)
THE KROGER CO.
(Exact name of registrant as specified in its
charter)
| An Ohio Corporation | No. 1-303 | 31-0345740 |
| (State or other jurisdiction | (Commission File | (IRS Employer |
| of incorporation) | Number) | Number) |
1014 Vine Street
Cincinnati, OH 45201
(Address of principal
executive offices)
Registrant's telephone number: (513) 762-4000
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 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))
|
Section 5—Corporate Governance and Management | ||||||
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. | |||||
| (d) On December 1, 2007, pursuant to Section 5B of Kroger’s Regulations, the Company’s Board of Directors elected Susan J. Kropf to serve on the Board until the annual meeting of shareholders in 2008, or until her successor is duly elected and qualified. She has been appointed to serve on the Audit and Public Responsibilities Committees of the Board, effective December 12, 2007. There are no arrangements or understandings between Ms. Kropf and any other persons pursuant to which she was selected as a director. Ms. Kropf has not engaged in any transactions with Kroger during the last fiscal year, and does not propose to engage in any transactions, that would be reportable under Item 404(a) of Regulation S-K. | ||||||
| A copy of the press release announcing the election of Ms. Kropf is furnished herewith as Exhibit 99.1. | ||||||
|
Section 9—Financial Statements and Exhibits | ||||||
| Item 9.01 | Financial Statements and Exhibits. | |||||
| (d) Exhibits. | ||||||
| 99.1 | Press Release announcing director election | |||||
SIGNATURES
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 KROGER CO. | |||
| December 3, 2007 | By: | /s/ Paul Heldman | |
| Paul Heldman | |||
| Executive Vice President, | |||
| Secretary and General Counsel | |||
EXHIBIT INDEX
| Exhibit No. | Exhibit | |||
| 99.1 | Press Release announcing director election | |||