<SEC-DOCUMENT>0001206774-18-001043.txt : 20180330
<SEC-HEADER>0001206774-18-001043.hdr.sgml : 20180330
<ACCEPTANCE-DATETIME>20180330161513
ACCESSION NUMBER:		0001206774-18-001043
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20180328
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20180330
DATE AS OF CHANGE:		20180330

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CLOROX CO /DE/
		CENTRAL INDEX KEY:			0000021076
		STANDARD INDUSTRIAL CLASSIFICATION:	SPECIALTY CLEANING, POLISHING AND SANITATION PREPARATIONS [2842]
		IRS NUMBER:				310595760
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-07151
		FILM NUMBER:		18726283

	BUSINESS ADDRESS:	
		STREET 1:		THE CLOROX COMPANY
		STREET 2:		1221 BROADWAY
		CITY:			OAKLAND
		STATE:			CA
		ZIP:			94612-1888
		BUSINESS PHONE:		5102717000

	MAIL ADDRESS:	
		STREET 1:		P.O. BOX 24305
		CITY:			OAKLAND
		STATE:			CA
		ZIP:			94612-1305
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<TYPE>8-K
<SEQUENCE>1
<FILENAME>clorox3400611-8k.htm
<DESCRIPTION>CURRENT REPORT
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<P style="TEXT-ALIGN: center"><FONT size=5 face="Times New Roman"><STRONG>UNITED STATES <br>SECURITIES AND EXCHANGE COMMISSION</STRONG></font><BR><FONT size=2 face="Times New Roman"><STRONG>Washington, D.C. 20549<BR></STRONG>____________________</font></P>
<P style="TEXT-ALIGN: center"><B><FONT size=5 face="Times New Roman">FORM 8-K</FONT></B></P>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">CURRENT REPORT</FONT><BR>
<FONT size=2 face="Times New Roman">Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934</FONT></P>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">Date of Report (Date of earliest event reported): March 28, 2018</FONT></P>
<P style="TEXT-ALIGN: center"><FONT size=5 face="Times New Roman">THE CLOROX COMPANY<BR></FONT><FONT size=2 face="Times New Roman">(Exact name of registrant as specified in its charter)<BR>____________________</FONT></P>
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   <TD width="33%" noWrap align=center><FONT size=3 face="Times New Roman">Delaware</FONT></TD>
   <TD width="33%" noWrap align=center><FONT size=3 face="Times New Roman">1-07151</FONT></TD>
   <TD width="33%" noWrap align=center><FONT size=3 face="Times New Roman">31-0595760</FONT></TD></TR>
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   <TD width="33%" noWrap align=center><FONT size=2 face="Times New Roman">(State or other jurisdiction of</FONT></TD>
   <TD width="33%" noWrap align=center><FONT size=2 face="Times New Roman">(Commission File Number)</FONT></TD>
   <TD width="33%" noWrap align=center><FONT size=2 face="Times New Roman">(I.R.S. Employer</FONT></TD></TR>
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   <TD width="33%" noWrap align=center><FONT size=2 face="Times New Roman">incorporation)</FONT></TD>
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   <TD width="33%" noWrap align=center><FONT size=2 face="Times New Roman">Identification No.)</FONT></TD></TR></TABLE>

<P style="TEXT-ALIGN: center"><B><FONT size=2 face="Times New Roman">1221 Broadway, Oakland, California 94612-1888<BR></FONT></B><FONT size=2 face="Times New Roman">(Address of principal executive offices) (Zip code)</FONT></P>
<P style="TEXT-ALIGN: center"><B><FONT size=2 face="Times New Roman">(510) 271-7000<BR></FONT></B><FONT size=2 face="Times New Roman">(Registrant's telephone number, including area code)</FONT></P>
<P style="TEXT-ALIGN: center"><B><FONT size=2 face="Times New Roman">Not applicable<BR></FONT></B><FONT size=2 face="Times New Roman">(Former name or former address, if changed since last report)</FONT></P>
<P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</FONT></P>
<P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">[ ] Written communications pursuant to Rule 425 Under the Securities Act (17 CFR 230.425)</FONT></P>
<P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></P>
<P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></P>
<P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></P>
<P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).</FONT></P>
<P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">Emerging growth company&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9744; </FONT></P>
<P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9744; </FONT></P>
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<p><FONT size=2 face="Times New Roman"><B>Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers</B></FONT></p>
<P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">(e) On March 28, 2018, the Management Development and Compensation Committee of the Board of Directors of The Clorox Company (the &#8220;Company&#8221;) adopted Amendment No. 3 (the &#8220;Amendment&#8221;) to the Company&#8217;s Supplemental Executive Retirement Plan (the &#8220;SERP&#8221;) to amend the SERP in certain respects. The Amendment, which is effective March 28, 2018, provides that certain participants whose service as an executive of the Company is succeeded by service as a consultant or advisor shall be entitled to receive age and service credits for purposes of accruing an early retirement benefit under the SERP, provided that they have attained a minimum of 25 years of service and be at least 50 years old at the time that service as a consultant or advisor commences. As of March 28, 2018, only three of our named executive officers are still eligible for the SERP, which was closed to new participants effective April 2007 and, effective June 30, 2011, was frozen with regard to pay and offsets, while still accruing age and service credits.</FONT></P>
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<P style="TEXT-ALIGN: center"><B><FONT size=2 face="Times New Roman">SIGNATURES</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</FONT></P>
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   <TD COLSPAN="2" NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman"></FONT><FONT size=2 face="Times New Roman">THE CLOROX COMPANY</FONT></TD></TR>
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   <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">Date: March 30, 2018</FONT></TD>
   <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman"><FONT size=2 face="Times New Roman">By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT></TD>
   <TD NOWRAP STYLE="text-align: left; border-bottom: Black 1pt solid"><FONT size=2 face="Times New Roman"></FONT><FONT size=2 face="Times New Roman">/s/ Laura Stein</FONT></TD></TR>
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   <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">Executive Vice President &#8211;</FONT></TD></TR>
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   <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">General Counsel and Corporate Affairs</FONT></TD></TR></TABLE>
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