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): August 1, 2011

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 August 1, 2011, William J. Conaty, retired Senior Vice President of Human Resources for the General Electric Company, was elected to the Board of Directors of The Goodyear Tire & Rubber Company (the "Company") to a term expiring at the 2012 Annual Meeting of Shareholders. Mr. Conaty will join the Compensation Committee and the Governance Committee of the Board of Directors. Mr. Conaty will receive the compensation established from time-to-time for non-employee directors.

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

Item 9.01 Financial Statements and Exhibits.

(d) Exhibit 99.1 – News release, dated August 1, 2011

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
August 2, 2011	By:	David L. Bialosky
		Name: David L. Bialosky
		Title: Senior Vice President, General Counsel and Secretary

Exhibit Index

Exhibit No.	Description
99.1	News release, dated August 1, 2011

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

William J. Conaty Elected to Goodyear Board

AKRON, Ohio, August 1, 2011 – William J. Conaty, retired senior vice president of human resources for the General Electric Company, has been elected to the Board of Directors of The Goodyear Tire & Rubber Company.

“Bill Conaty is one of the most highly respected people in his field and is a true business leader,” said Goodyear Chairman and Chief Executive Officer Richard J. Kramer. “Bill’s experience in coaching and developing leaders and teams will be a tremendous asset to both our board of directors and our company.”

Conaty served as GE’s chief human resources officer from 1993 to 2007. He joined GE in 1967 and in his 40-year career, moved through a progression of leadership roles in the company’s transportation, aerospace and aircraft engines businesses.

Following his retirement from GE, he formed Conaty Consulting LLC and joined Clayton, Dubilier & Rice as an advisory operating partner. Other clients have included The Procter & Gamble Company, Dell Inc. and The Boeing Company. He is the co-author with business advisor Ram Charan of The Talent Masters: Why Smart Leaders Put People Before Numbers, which was published in 2010.

Conaty, 65, holds a bachelor’s degree in business administration from Bryant University in Smithfield, Rhode Island where he currently is a trustee of the university. He served as Chairman of both the National Academy of Human Resources and the HR Policy Association from 2001-2007 and continues to serve on the advisory board of Cornell University’s Center for Advanced Human Resource Studies. Conaty is also currently on the Board of Trustees at Dartmouth-Hitchcock Hospital in Lebanon, New Hampshire.

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

Goodyear is one of the world’s largest tire companies. It employs approximately 73,000 people and manufactures its products in 54 facilities in 22 countries around the world. Its two Innovation Centers in Akron, Ohio and Colmar-Berg, Luxembourg strive to develop state-of-the-art products and services that set the technology and performance standard for the industry. For more information about Goodyear and its products, go to www.goodyear.com.

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