Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. The Board of Directors of VF Corporation has elected Richard T. Carucci as a director, effective July 21, 2009, to serve until the annual meeting of shareholders in 2010. Mr. Carucci will serve on the Audit and Finance Committees of the Board of Directors.
Mr. Carucci, 52, is Chief Financial Officer for Yum! Brands, Inc., which operates more than 36,000 restaurants, including well-known brands such as KFC, Pizza Hut and Taco Bell, in more than 110 countries and territories. Since joining Yum! Brands (previously named Tricon Global Restaurants) in 1997, he has held a series of finance positions prior to being appointed Chief Financial Officer in 2005.

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