8-K 1 form8k030305.htm FORM 8-K - MARCH 3, 2005 Form 8-K - March 3, 2005


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:  March 3, 2005

Commission file number 1-8572

TRIBUNE COMPANY
(Exact name of registrant as specified in its charter)

Delaware
(State or other jurisdiction of
incorporation or organization)

36-1880355
(I.R.S. Employer
Identification No.)

 

435 North Michigan Avenue
Chicago, Illinois

(Address of principal executive offices)

60611
(Zip code)


Registrant's telephone number, including area code:  (312) 222-9100

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the 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 240.14d-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.

On February 28, 2005, Patrick G. Ryan provided Tribune Company with written notice of his decision not to stand for re-election as a Tribune Company director at the Tribune Company 2005 Annual Meeting of Shareholders to be held on May 18, 2005. Mr. Ryan, 67, has served as a Tribune Company director since 1997.


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.

 

     TRIBUNE COMPANY
     (Registrant)
 
 
 

Date:  March 3, 2005

      /s/  Mark W. Hianik
      Mark W. Hianik
      Vice President