Item 8.01 Other Events.
On July 16, 2012, the United States District Court for the District of New
Jersey issued an order preliminarily approving a proposed settlement by and
among Johnson & Johnson, the plaintiffs, and all named individual defendants in
the shareholder derivative actions entitled In re Johnson & Johnson Derivative
Litigation, No. 10-2033; In re Johnson & Johnson FCPA Derivative Litigation, No.
11-02511; and Copeland v. Prince et al., No. 11-04993.
A hearing to determine whether the court should issue an order of final approval
of the settlement has been scheduled for September 28, 2012, at 10:00 a.m. in
Courtroom 5E at the United States District Court for the District of New Jersey,
Clarkson S. Fisher Building & U.S. Courthouse, 402 East State Street, Trenton,
New Jersey 08608. Pursuant to the court's order, any objections to the
settlement must be filed in writing with the court by no later than September
14, 2012.
Additional information concerning the terms of the proposed settlement, the
September 28, 2012 hearing, and the requirements for objections can be found in
the Notice of Proposed Settlement of Derivative Actions, Final Settlement
Hearing and Right to Appear (the "Notice"), attached hereto as Exhibit 99.1.
Also attached as Exhibit 99.2 are the Stipulation and Agreement of Settlement
and Exhibits A and B thereto. This Form 8-K and the attachments are available on
Johnson & Johnson's website at
http://www.investor.jnj.com/investor-relations.cfm.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. Description
99.1 Notice of Proposed Settlement of Derivative Actions, Final Settlement
Hearing and Right to Appear
99.2 Stipulation and Agreement of Settlement