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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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):
July 27, 2006
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Delaware
(State or other jurisdiction of incorporation)
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1-11605 (Commission File Number) |
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No. 95-4545390 I.R.S. Employer Identification No. |
500 South Buena Vista Street
Burbank, California 91521
(818) 560-1000
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 (see General Instruction A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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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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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
On July 27, 2006, The Board of Directors of the Walt Disney Company accepted Director Gary Wilson’s resignation from the Board, effective July 31, 2006, his 21st anniversary of initial Board service, pursuant to the length of service policy in the Company’s Corporate Governance Guidelines.
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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.
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The Walt Disney Company |
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By: |
/s/ Roger J. Patterson |
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Roger J. Patterson |
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Vice President, Counsel Registered In-House Counsel |
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Dated: |
July 28, 2006 |