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 18, 2007
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Citigroup Inc.
(Exact name of registrant as specified in its charter)
Delaware | 1-9924 | 52-1568099 |
| (State or other | (Commission | (IRS Employer |
| jurisdiction of | File Number) | Identification No.) |
| incorporation) | | |
399 Park Avenue, New York, New York 10043
(Address of principal executive offices) (Zip Code)
(212) 559-1000
(Registrant's telephone number, including area code)
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))
Citigroup Inc.
Current Report on Form 8-K
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) On July 24, 2007, Citigroup Inc. announced that Robert L. Ryan, the retired Chief Financial Officer of Medtronic Inc., has been elected to the Citigroup Board of Directors, effective July 18, 2007.
The committee assignment of Mr. Ryan has not been determined at the time of this filing.
Mr. Ryan will be paid in accordance with the terms described in the section titled "Directors' Compensation" that begins on page 29 of Citigroup’s Proxy Statement that was filed with the Securities and Exchange Commission on March 13, 2007.
A press release announcing the appointment was issued on July 24, 2007, a copy of which is being filed as Exhibit 99.1 to this Form 8-K and which is incorporated herein by reference in its entirety.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit Number
99.1 Press Release, dated July 24, 2007, issued by Citigroup Inc.
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.
| Dated: July 24, 2007 | CITIGROUP INC. |
| | | |
| | | |
| By: | /s/ Michael S. Helfer |
| Name: | Michael S. Helfer |
| Title: | General Counsel and Corporate Secretary |
EXHIBIT INDEX
Exhibit Number
99.1 Press Release, dated July 24, 2007, issued by Citigroup Inc.
