Delaware
|
1-225
|
39-0394230
|
(State
or other jurisdiction
|
(Commission
File
|
(IRS
Employer
|
of
incorporation)
|
Number)
|
Identification
No.)
|
P.O. Box 619100, Dallas, Texas
|
75261-9100
|
(Address of principal executive offices)
|
(Zip
Code)
|
[ ]
|
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
|
|
(b)
|
Ronald
D. Mc Cray, the Corporation’s Senior Vice President – Law and Government
Affairs and Chief Compliance Officer, has announced that he will
be
resigning as an officer and employee of the Corporation effective
as of
August 10, 2007. Mr. Mc Cray will be joining Nike, Inc. as its
Vice President and Chief Administrative
Officer.
|
Date: August
8, 2007
|
By: /s/
Timothy C.
Everett
|
Timothy
C.
Everett
|
|
Vice
President and
Secretary
|
|