Item 5.02(b) - Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On January 27, 2009, Robert J. Lawless notified the Board of Directors of
McCormick & Company, Incorporated (the "Company") of his decision not to stand
for re-election to the Board at the Company's Annual Meeting of Stockholders to
be held on March 25, 2009. Mr. Lawless will continue to serve as the
nonexecutive Chairman of the Board until that date. The Board has appointed Alan
D. Wilson, the Company's President and Chief Executive Officer, to succeed Mr.
Lawless as Chairman of the Board, effective March 25, 2009.
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