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 (Date of earliest event reported): April 24, 2008
(Exact
name of registrant as specified in its charter)
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New
Jersey
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I-3215
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22-1024240
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(State
or Other Jurisdiction of Incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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One
Johnson & Johnson Plaza, New Brunswick, New
Jersey 08933
(Address
of Principal Executive Offices) (Zip Code)
Registrant’s
telephone number, including area code: 732-524-0400
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:
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. Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On April
24, 2008, the Board of Directors of Johnson & Johnson (the “Company”)
accepted the resignation of Mr. Steven S Reinemund as a Director of the Company,
effective immediately. On April 22, 2008, Wake Forest University
announced Mr. Reinemund as the new dean of the Calloway School of Business and
Accountancy and the Babcock Graduate School of Management and Professor of
Leadership and Strategy, effective July 1, 2008. Mr. Reinemund was
elected to the Board of Directors of the Company in 2003.
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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Johnson
& Johnson
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(Registrant)
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Date: April
24, 2008
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By:
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/s/ Steven
M. Rosenberg
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Steven
M. Rosenberg
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Secretary
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