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LO > SEC Filings for LO > Form 8-K/A on 19-Nov-2009All Recent SEC Filings

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Form 8-K/A for LORILLARD, INC.


19-Nov-2009

Regulation FD Disclosure, Financial Statements and Exhibits


Item 7.01 Regulation FD Disclosure.

This Current Report on Form 8-K/A (the "Form 8-K/A") is being filed with respect the the Current Report on Form 8-K filed earlier today (the "Form 8-K") to correct the per pack impact resulting from the adjustment to credit terms stated on page 14 of the slide presentation furnished as Exhibit 99.1 herewith. All other information included on this Form 8-K/A is identical to the Form 8-K previously filed.

Lorillard, Inc. ("Lorillard" or the "Company") will be participating in the Morgan Stanley Global Consumer & Retail Conference at the Crowne Plaza Times Square in New York City on Thursday, November 19, 2009 at 1:55 p.m. Eastern Time. The presentation will be broadcast live over the Internet under the Investor Relations section of the Company's website at www.lorillard.com. A copy of the slide presentation for the conference is furnished as Exhibit 99.1 to this Form 8-K/A.

In addition, the Board of Directors of Lorillard, Inc. announced today that as part of its fiduciary responsibilities to shareholders of the Company, it has been implementing a succession review process in anticipation of the December 31, 2010 expiration of the employment contract of the Chairman, President and Chief Executive Officer, Mr. Martin L. Orlowsky. As part of this process, the Board will weigh all relevant options.

The information under Item 7.01 and in Exhibit 99.1 in this Form 8-K/A is being furnished and shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act") or otherwise subject to the liabilities of that section, nor shall it be incorporated by reference into a filing under the Securities Act of 1933, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.



Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

99.1 Lorillard, Inc. slide presentation dated November 2009.


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