whitmanappointment.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 11, 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)
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 11, 2011, The Procter & Gamble Company (the "Company") issued a news release announcing that Margaret C. Whitman was appointed to the Board of Directors, effective February 8, 2011.  Ms. Whitman's committee assignments will be determined at a later date.
 
The Company is filing this 8-K pursuant to Item 5.02(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/ E. J. WUNSCH         
                                                E. J. Wunsch
                                                Assistant Secretary
                                                February 11, 2011
 
 
 
 EXHIBIT(S)
 
99.    News Release by The Procter & Gamble Company dated February 11, 2011.