Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) On July 24, 2008, Wachovia Corporation ("Wachovia") issued a news release
(the "News Release") announcing that Thomas J. Wurtz, Senior Executive Vice
President and Chief Financial Officer of Wachovia, will resign from Wachovia
effective upon completion of a search to hire a new Chief Financial Officer for
Wachovia.
A copy of the News Release is attached hereto as Exhibit (99) and incorporated
into this Item 5.02 by reference.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits.
(99) News Release dated July 24, 2008.