ITEM 5.02 (b), (c) & (d) DEPARTURE OF CERTAIN OFFICERS; APPOINTMENT OF CERTAIN OFFICERS; APPOINTMENT OF DIRECTORS

On June 10, 2009, The Procter & Gamble Company (the "Company") announced that
A.G. Lafley, Chairman of the Board and Chief Executive Officer, will move full-time into the role of Chairman of the Board, effective July 1, 2009.

The Company also announced that Robert A. McDonald (55), currently Chief Operating Officer, has been elected President and Chief Executive, effective July 1, 2009, to serve at the pleasure of the Board of Directors. Mr. McDonald has also been appointed as a member of the Company's Board of Directors. As an employee of the Company, he will not serve on any Board Committees.

During the past five years, Mr. McDonald held the following positions at the Company: Chief Operating Officer (July 1, 2007 - present); Vice Chairman, Global Operations (July, 1, 2004 through June 30, 2007) and President - Global Fabric & Home Care (July 12, 2001 through June 30, 2004).

The Company issued a news release on June 10, 2009 announcing the appointment and election of Mr. McDonald and the changes to Mr. Lafley's role. A copy of this news release is furnished as Exhibit 99 to this report.

The Company is filing this 8-K pursuant to Item 5.02(b), (c) & (d), "Departure of Directors or Certain Officers; Appointment of Certain Officers; Appointment of Directors."