SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
Amendment No. 1
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): October 1, 2006
WALGREEN CO.
(Exact name of registrant as specified in its charter)
Illinois 1-604 36-1924025
(State or other (Commission File (IRS Employer
jurisdiction of Number) Identification
incorporation) Number)
200 Wilmot Road, Deerfield, Illinois 60015
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (847) 940-2500
Item 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.
(d) On October 4, 2006, Walgreen Co. (the "Company") filed a Current Report on Form 8-K with the Securities and Exchange Commission in connection with the announcement that Nancy M. Schlichting was elected to the Company's Board of Directors effective October 1, 2006.
As of October 4, 2006, Ms. Schlichting had not been named to serve on any committee of the Board, nor had it been determined to which committee or committees, if any, she may be named in the future. On October 11, 2006, the Board appointed Ms. Schlichting to the Audit Committee of the Board and the Nominating and Governance Committee of the Board.
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.
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| WALGREEN CO. |
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Date: October 13, 2006 | By: | /s/ William M. Rudolphsen |
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Senior Vice President and Chief Financial Officer (Principal Financial Officer) |
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