UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K/A
CURRENT
REPORT
Pursuant
to Section 13 OR 15(d) of The Securities Exchange Act Of 1934
|
Date
of Report (Date of earliest event reported)
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December
31, 2008
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|
THE
PROCTER & GAMBLE COMPANY
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(Exact
name of registrant as specified in its
charter)
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[Missing Graphic
Reference]
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Ohio
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1-434
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31-0411980
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||
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(State
or other jurisdiction
of
incorporation)
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(Commission
File Number)
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(IRS
Employer
Identification
Number)
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One
Procter & Gamble Plaza, Cincinnati, Ohio
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45202
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(Address
of principal executive offices)
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Zip
Code
|
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(513)
983-1100
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(Registrant's
telephone number, including area
code)
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|
o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
|
o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
|
o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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On Janaury 6, 2009, The Procter & Gamble
Company ("P&G") filed a Form 8-K to announce the resignation of Margaret C.
Whitman from its Board of Directors. The electronic signature notation on
the Form 8-K was inadvertently omitted. The proper electronic signature is
included below.
ITEM
5.02 (b) DEPARTURE OF
DIRECTOR
On
December 31, 2008, Margaret C. Whitman resigned from The Procter & Gamble
Company’s Board of Directors.
The
Company is filing this 8-K pursuant to Item 5.02(b), "Departure of Certain
Officers and Directors."
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
January
6, 2009