-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, F1uWFMALWUCdkXzrrax52qSx0wa4tqLQ/ypG1HuKK/8m7uNZSrHdcJ6yfjRUAOKV xgnf1hkwCeJ9uzprQrM+1w== 0001299933-07-006970.txt : 20071204 0001299933-07-006970.hdr.sgml : 20071204 20071204151233 ACCESSION NUMBER: 0001299933-07-006970 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071203 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20071204 DATE AS OF CHANGE: 20071204 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GOODYEAR TIRE & RUBBER CO /OH/ CENTRAL INDEX KEY: 0000042582 STANDARD INDUSTRIAL CLASSIFICATION: TIRES AND INNER TUBES [3011] IRS NUMBER: 340253240 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-01927 FILM NUMBER: 071283423 BUSINESS ADDRESS: STREET 1: 1144 E MARKET ST CITY: AKRON STATE: OH ZIP: 44316 BUSINESS PHONE: 2167962121 MAIL ADDRESS: STREET 1: 1144 E MARKET ST CITY: AKRON STATE: OH ZIP: 44316 8-K 1 htm_24182.htm LIVE FILING The Goodyear Tire & Rubber Company (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):   December 3, 2007

The Goodyear Tire & Rubber Company
__________________________________________
(Exact name of registrant as specified in its charter)

     
Ohio 1-1927 34-0253240
_____________________
(State or other jurisdiction
_____________
(Commission
______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
1144 East Market Street, Akron, Ohio   44316-0001
_________________________________
(Address of principal executive offices)
  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   330-796-2121

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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On December 3, 2007, James A. Firestone, President, Xerox North America, was elected to the Board of Directors of The Goodyear Tire & Rubber Company. His term will expire at the 2008 Annual Meeting of Shareholders. Mr. Firestone will receive the compensation for non-employee directors described in Goodyear's Proxy Statement dated March 9, 2007.

A copy of the news release announcing Mr. Firestone's election is attached hereto as Exhibit 99.1.





Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

99.1 News release, dated December 3, 2007






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 Goodyear Tire & Rubber Company
          
December 4, 2007   By:   C. Thomas Harvie
       
        Name: C. Thomas Harvie
        Title: Senior Vice President, General Counsel and Secretary


Exhibit Index


     
Exhibit No.   Description

 
99.1
  News release, dated December 3, 2007
EX-99.1 2 exhibit1.htm EX-99.1 EX-99.1
         
 
  News Release
Corporate Headquarters: 1144 East Market Street, Akron, Ohio 44316-0001
  Media Website: www.GoodyearNewsRoom.com

Contact: Keith Price

330-796-1863

FOR IMMEDIATE RELEASE

#23535pe.1207

James A. Firestone Elected to Goodyear Board

AKRON, Ohio, December 3, 2007 – James A. Firestone, president, Xerox North America, has been elected to the Board of Directors of The Goodyear Tire & Rubber Company.

“Jim has a wealth of managerial experience with a diverse group of respected companies, including Xerox, IBM and American Express,” said Goodyear Chairman and Chief Executive Officer Robert J. Keegan. “We are confident that he will contribute significantly to Goodyear’s continued growth.”

Firestone, 53, is an executive vice president of Xerox Corporation and has led the company’s North American operations since 2004. He has also served as head of Xerox’s channels group and was the company’s chief strategy officer.

Before joining Xerox in 1998, Firestone worked for the IBM Corporation as general manager of the Consumer Division and for the Ameritech Corporation as president of Consumer Services. He began his business career in 1978 with American Express, where during his 15-year tenure he ultimately rose to President, Travelers Cheques.

Firestone holds a Bachelor of Science Degree in international economics from Georgetown University School of Foreign Service and a Master of public and private management from the Yale University School of Management.

The election of Firestone brings the size of Goodyear’s board to 13 members.

Goodyear is one of the world’s largest tire companies. The company employs about 70,000 people and manufactures its products in more than 60 facilities in 26 countries around the world. For more information about Goodyear, go to www.goodyear.com/corporate.

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