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): August 12, 2005 THE READER'S DIGEST ASSOCIATION, INC. (Exact name of registrant as specified in its charter) Delaware 1-10434 13-1726769 (State or other jurisdiction of (Commission File Number) (I.R.S. Employer incorporation or organization) Identification Number) Pleasantville, New York 10570-7000 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (914) 238-1000 Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: [ ] Written communication 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 240.14a-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Page 1 of 6 pages SECTION 5. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM 5.02. Election of Directors Furnished herewith are the following: Exhibit Number Description 99.1 The Reader's Digest Association, Inc.'s news release, issued on August 12, 2005, relating to election of Lee Caudill and John T. Reid to the Company's Board of Directors. SECTION 7. REGULATION FD ITEM 7.01. Regulation FD Disclosure. Furnished herewith are the following: Exhibit Number Description 99.1 The Reader's Digest Association, Inc.'s news release, issued on August 12, 2005, relating to election of Lee Caudill and John T. Reid to the Company's Board of Directors. 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. THE READER'S DIGEST ASSOCIATION, INC. (Registrant) Date: August 12, 2005 /s/ Clifford H.R. DuPree ------------------------------------------- Clifford H.R. DuPree Vice President, Corporate Secretary and Associate General Counsel EXHIBIT INDEX Exhibit Number Description 99.1 The Reader's Digest Association, Inc.'s news release, issued on August 12, 2005, relating to election of Lee Caudill and John T. Reid to the Company's Board of Directors.