Item 5.05 Amendments to the Registrant's Code of Ethics, or Waiver of a
Provision of the Code of Ethics
At its meeting on March 12, 2008, the Board of Directors of Wm. Wrigley Jr. Company (the "Company") approved the amended and restated Code of Business Conduct (the "Code"). The Code is the Company's code of ethics which applies to all employees of the Company, including the Company's principal executive officer, principal financial officer and principal accounting officer. The purposes of the amendments were to update and clarify the Code. The revised Code is attached as Exhibit 14.1 hereto.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
14.1 Wm. Wrigley Jr. Company Code of Business Conduct

---