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MSFT > SEC Filings for MSFT > Form 8-K on 11-Sep-2009All Recent SEC Filings

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Form 8-K for MICROSOFT CORP


11-Sep-2009

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

James I. Cash, Jr., Ph.D., who has served as a member of the Microsoft Board of Directors since 2001, has informed the Company that he has decided to retire from the Board in order to devote more time to other professional and personal commitments. Dr. Cash will not stand for re-election at the 2009 annual meeting of shareholders; therefore, his retirement will be effective on that date. The Company issued a press release announcing Dr. Cash's plans on September 11, 2009.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

99.1 Press Release of Microsoft Corporation dated September 11, 2009


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