-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
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MIC-Info: RSA-MD5,RSA,
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 evQsGhSRM0LIGkmrkXJ9wg==

<SEC-DOCUMENT>0001277277-08-000314.txt : 20080630
<SEC-HEADER>0001277277-08-000314.hdr.sgml : 20080630
<ACCEPTANCE-DATETIME>20080627180111
ACCESSION NUMBER:		0001277277-08-000314
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20080627
ITEM INFORMATION:		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
FILED AS OF DATE:		20080630
DATE AS OF CHANGE:		20080627

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			WASHINGTON MUTUAL, INC
		CENTRAL INDEX KEY:			0000933136
		STANDARD INDUSTRIAL CLASSIFICATION:	SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035]
		IRS NUMBER:				911653725
		STATE OF INCORPORATION:			WA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14667
		FILM NUMBER:		08923721

	BUSINESS ADDRESS:	
		STREET 1:		1301 SECOND AVENUE
		CITY:			SEATTLE
		STATE:			WA
		ZIP:			98101
		BUSINESS PHONE:		206-461-2000

	MAIL ADDRESS:	
		STREET 1:		1301 SECOND AVENUE
		CITY:			SEATTLE
		STATE:			WA
		ZIP:			98101

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	WASHINGTON MUTUAL INC
		DATE OF NAME CHANGE:	19941123
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
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<div class="Section1">
<p align="center" style='text-align:center'><b><font face="Times New Roman">SECURITIES AND EXCHANGE COMMISSION<br>
Washington, D.C. 20549</font></b></p>

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<p align="center" style='text-align:center'><b>
<font face="Times New Roman" size="4">FORM 8-K<br>
<br>
</font><font face="Times New Roman">CURRENT REPORT</font></b></p>

<p align="center" style='text-align:center'><b><font size="3" face="Times New Roman">Pursuant to Section&nbsp;13 or 15(d) of the<br>
Securities Exchange Act of 1934</font></b></p>

<p align="center" style='text-align:center'><font size="3" face="Times New Roman">Date of Report (Date of Earliest Event Reported):
June 27, 2008</font></p>

<p align="center" style='text-align:center'><b><u>
<font face="Times New Roman" size="4">WASHINGTON MUTUAL, INC.<br>
</font></u></b>(Exact name of Registrant as specified in its charter)</p>

<p align="center" style='text-align:center'><font size="3" face="Times New Roman">&nbsp;</font></p>

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<p class="MsoNormal" align="center" style='text-align:center'><b><font size="2" face="Times New Roman">Washington</font></b></p>
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<p class="MsoNormal"><font size="2" face="Times New Roman">&nbsp;</font></p>
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<td width="32%" valign="top" style='width:32.0%;padding:0in 0in 0in 0in'>
<p class="MsoNormal" align="center" style='text-align:center'><b><font size="2" face="Times New Roman">1-14667</font></b></p>
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<td width="2%" valign="top" style='width:2.0%;padding:0in 0in 0in 0in'>
<p class="MsoNormal"><font size="2" face="Times New Roman">&nbsp;</font></p>
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<td width="32%" valign="top" style='width:32.0%;padding:0in 0in 0in 0in'>
<p class="MsoNormal" align="center" style='text-align:center'><b><font size="2" face="Times New Roman">91-1653725</font></b></p>
</td>
</tr>

<tr>
<td width="32%" valign="top" style='width:32.0%;padding:0in 0in 0in 0in'>
<p class="MsoNormal" align="center" style='text-align:center'><font size="2" face="Times New Roman">(State or other jurisdiction<br>
 of incorporation)</font></p>
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<td width="2%" valign="top" style='width:2.0%;padding:0in 0in 0in 0in'>
<p class="MsoNormal"><font size="2" face="Times New Roman">&nbsp;</font></p>
</td>
<td width="32%" valign="top" style='width:32.0%;padding:0in 0in 0in 0in'>
<p class="MsoNormal" align="center" style='text-align:center'><font size="2" face="Times New Roman">(Commission File Number)</font></p>
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<td width="2%" valign="top" style='width:2.0%;padding:0in 0in 0in 0in'>
<p class="MsoNormal"><font size="2" face="Times New Roman">&nbsp;</font></p>
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<td width="32%" valign="top" style='width:32.0%;padding:0in 0in 0in 0in'>
<p class="MsoNormal" align="center" style='text-align:center'><font size="2" face="Times New Roman">(I.R.S. Employer<br>
 Identification No.)</font></p>
</td>
</tr>
</table>
</div>

<p align="center" style='text-align:center'><b><font size="2" face="Times New Roman">1301 SECOND AVENUE<br>
SEATTLE, WASHINGTON 98101<br>
</font></b><font size="2">(Address of principal executive offices and Zip Code)</font></p>

<p><font size="2" face="Times New Roman">Registrant's telephone number, including area code: (206)&nbsp;461-2000</font></p>

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<div class="MsoNormal" align="center" style='text-align:center'><font size="4" face="Times New Roman"></font>
<hr size="1" width="75%" noshade color="black" align="center">
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<tr>
<td width="100%" style='border-left:medium none black; border-right:medium none black; border-bottom:medium none black; width:100.0%;border-top: medium none;padding:0in; '>
<p class="MsoNormal" align="center" style='text-align:center'><font size="2" face="Times New Roman">(Former name or former address, if changed since last report)</font></p>
</td>
</tr>
</table>

<p><font size="2" face="Times New Roman">&nbsp;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><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font> <font size="2" face="Wingdings">o</font><font size="2">&nbsp;Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</font></p>

<p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font> <font size="2" face="Wingdings">o</font><font size="2">&nbsp;Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p>

<p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font> <font size="2" face="Wingdings">o</font><font size="2">&nbsp;Pre-commencement communications pursuant to Rule&nbsp;14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></p>

<p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font> <font size="2" face="Wingdings">o</font><font size="2">&nbsp;Pre-commencement communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p>

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<p align="center" style='text-align:center'><b><font size="2" face="Times New Roman">SECTION 5 &ndash; CORPORATE GOVERNANCE AND MANAGEMENT</font></b></p>

<p style='page-break-after:avoid'><font face="Times New Roman" size="2"><b>Item
5.02&nbsp;&nbsp; Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.</b></font></p>
<p style='page-break-after:avoid'><font face="Times New Roman" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
On June 27, 2008, Washington Mutual, Inc. (the "Company") replaced James B.
Corcoran as President, Retail Banking of the Company with Stephen J. Rotella,
who will assume Mr. Corcoran's responsibilities as President, Retail Banking on
an interim basis until the Company selects a permanent successor. </font></p>

<hr>
<p align="center" style='text-align:center'><b>
<font size="2" face="Times New Roman">SIGNATURE</font></b></p>

<p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 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.<br>
&nbsp;</font></p>

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<p class="MsoNormal"><font size="2" color="black" face="Times New Roman">Date:&nbsp;
June 27, 2008</font></p>
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<p class="MsoNormal"><font size="2" color="black" face="Times New Roman">&nbsp;</font></p>
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<td width="3%" valign="top" style='width:3.0%;padding:0in 0in 0in 0in'>
<p class="MsoNormal"><font size="2" color="black" face="Times New Roman">&nbsp;</font></p>
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<td width="2%" valign="top" style='width:2.0%;padding:0in 0in 0in 0in'>
<p class="MsoNormal"><font size="2" color="black" face="Times New Roman">&nbsp;</font></p>
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<td width="47%" valign="top" style='width:47.0%;padding:0in 0in 0in 0in'>
<p class="MsoNormal" align="center" style='text-align:center'><b><font size="2" color="black" face="Times New Roman">WASHINGTON MUTUAL, INC.</font></b></p>
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<p class="MsoNormal"><font size="2" color="black" face="Times New Roman">&nbsp;</font></p>
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 &nbsp;</font></p>
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<br>
</font></p>

<p class="MsoNormal"><font size="2" color="black" face="Times New Roman">By:</font></p>
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<p class="MsoNormal"><font size="2" color="black" face="Times New Roman"><br>
 &nbsp;</font></p>
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<p class="MsoNormal" align="center" style='text-align:center'><font size="2" color="black" face="Times New Roman"><br>
<br>
/s/ Daryl D. David</font></p>
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<hr size="2" width="100%" noshade color="#aca899" align="center">
</div>

<p class="MsoNormal" align="center" style='text-align:center'>
<font size="2" color="black" face="Times New Roman">Daryl D. David<br>
<i>Executive Vice President</i></font></p>
</td>
</tr>
</table>

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</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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