8-K 1 htm_1092.htm LIVE FILING Albertson's, Inc. (Form: 8-K)  

 


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):   September 30, 2004

Albertson's, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)

         
Delaware   1-6187   82-0184434
_____________________
(State or other jurisdiction
  _____________
(Commission
  ______________
(I.R.S. Employer
of incorporation)   File Number)   Identification No.)
          
250 Parkcenter Blvd, PO Box 20, Boise, ID       83726
_________________________________
(Address of principal executive offices)
      ___________
(Zip Code)
     
Registrant’s telephone number, including area code   208-395-6200

Not Applicable
______________________________________________
Former name or former address, if changed since last report

 

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.

(d) On September 30, 2004, the Board of Directors of Albertson’s, Inc. ("Albertsons") appointed Kathi P. Seifert to fill a vacancy on the Board of Directors. Ms. Seifert has been named to the Nominating/Corporate Governance and Management Development/Compensation Committees of the Board.






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.

         
    Albertson's, Inc.
(Registrant)
          
October 5, 2004   By:   John R. Sims
       
        Name: John R. Sims
        Title: Executive Vice President and General Counsel