8-K: Current report filing
Published on July 24, 2007
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) July 24, 2007
| BECTON, DICKINSON AND COMPANY |
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|
|
(Exact Name of Registrant as Specified in Its Charter) |
| New Jersey |
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(State or Other Jurisdiction of Incorporation) |
| 001-4802 | 22-0760120 |
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|
|
|
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
| 1 Becton Drive, Franklin Lakes, New Jersey | 07417-1880 |
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|
|
|
|
(Address
of Principal Executive Offices)
|
(Zip
Code)
|
| (201) 847-6800 |
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(Registrants Telephone Number, Including Area Code) |
| N/A |
|---|
|
|
(Former Name or Former Address, if Changed Since Last Report) |
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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230425)
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 | Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers |
Mr. Marshall O. Larsen has been elected to the Board of Directors of Becton, Dickinson and Company (BD), effective September 24, 2007, at which time he will become a member of each of the Audit Committee and the Compensation and Benefits Committee of the Board. A copy of the press release issued by BD in connection with Mr. Larsens election is attached hereto as Exhibit 99.1.
Information regarding the compensation of members of our Board of Directors is included under the caption Directors Compensation in our proxy statement relating to our 2007 Annual Meeting of Shareholders.
| Item 5.03 | Amendments to Articles of Incorporation or By-Laws; Change in Fiscal Year |
The By-laws of the Company have been amended, effective July 24, 2007, to clarify certain provisions concerning (i) the Chief Executive Officers authority to appoint non-officer Vice Presidents and (ii) the Boards ability to designate others to act in the absence of the Chairman. A copy of BDs By-laws as amended and restated as of July 24, 2007 is filed as Exhibit 3.1 to this report.
| Item 7.01 | Regulation FD Disclosures |
On July 24, 2007, BD issued a press release announcing the declaration of a quarterly dividend and the authorization of a share repurchase program. A copy of the press release is attached hereto as Exhibit 99.2.
| Item 9.01 | Financial Statements and Exhibits |
| Exhibit 3.1 | By-laws of BD as amended and restated as of July 24, 2007 |
| Exhibit 99.1 | Press release dated July 24, 2007, which is filed pursuant to Item 5.02 |
| Exhibit 99.2 | Press release dated July 24, 2007, which is furnished pursuant to Item 7.01 |
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.
| BECTON, DICKINSON AND COMPANY (Registrant) |
|
| By: /s/ Dean J. Paranicas | |
| Dean J. Paranicas Vice President, Corporate Secretary and Public Policy |
Date: July 24, 2007
INDEX TO EXHIBITS
|
Exhibit
Number |
Description
of Exhibits
|
|---|---|
| 3.1 | By-laws of BD as amended and restated as of July 24, 2007 |
| 99.1 | Press release dated July 24, 2007, which is filed pursuant to Item 5.02 |
| 99.2 | Press release dated July 24, 2007, which is filed pursuant to Item 8.01 |