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): June 28, 2005
WELLS FARGO & COMPANY
(Exact name of registrant as specified in its charter)
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| Delaware | | 001-2979 | | No. 41-0449260 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (I.R.S. Employer Identification No.) |
420 Montgomery Street, San Francisco, California 94104
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: 1-800-292-9932
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:
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | 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.
On June 28, 2005, the Company’s Board of Directors elected Lloyd H. Dean a director of the Company effective June 29, 2005, and appointed Mr. Dean to the Board’s Audit and Examination Committee and Finance Committee. Mr. Dean is President/Chief Executive Officer of Catholic Healthcare West, a not-for-profit health care system headquartered in San Francisco, California. The Company’s press release announcing Mr. Lloyd’s election to the Board is furnished with this report as Exhibit 99.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits
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| 99 | | Press Release, dated June 28, 2005, furnished herewith. |
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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Dated: June 28, 2005 | | WELLS FARGO & COMPANY |
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| | | By: | | /s/ Laurel A. Holschuh
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| | | | | Laurel A. Holschuh |
| | | | | Senior Vice President and Secretary |
