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MSFT > SEC Filings for MSFT > Form 8-K on 17-Jun-2008All Recent SEC Filings

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Form 8-K for MICROSOFT CORP

17-Jun-2008

Change in Directors or Principal Officers, Financial Statements and Exhibits


Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

Director Retirement

Jon A. Shirley has informed the Company that he has decided to retire from the Microsoft Board of Directors after 25 years of service. Mr. Shirley will not stand for re-election at the 2008 annual meeting of shareholders; therefore, his retirement will be effective on that date. The Company issued a press release announcing Mr. Shirley's plans on June 17, 2008.



Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

99.1 Press Release of Microsoft Corporation dated June 17, 2008

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