Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): January 19, 2006

 

WELLPOINT, INC.

(Exact name of registrant as specified in its charter)

 

Indiana   001-16751   35-2145715

(State or other

jurisdiction of

incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

120 Monument Circle

Indianapolis, IN 46204

(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code: (317) 488-6000

 

N/A

(Former name or former address, if changed since last report)

 

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 (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Section 5—Corporate Governance and Management

 

Item 5.02(b)—Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

 

On January 19, 2006, L. Ben Lytle resigned from his position as a Director of WellPoint, Inc., effective immediately.

 

Section 9—Financial Statements and Exhibits

 

Item 9.01(d)—Exhibits

 

The following exhibit is being filed herewith:

 

Exhibit No.

  

Exhibit


99.1    Press Release of WellPoint, Inc., issued on January 19, 2006.

 

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SIGNATURES

 

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.

 

Dated: January 19, 2006

 

WELLPOINT, INC.

By:  

/s/ Angela F. Braly

Name:

 

Angela F. Braly

Title:

  Executive Vice President, General Counsel and Chief Public Affairs Officer

 

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EXHIBIT INDEX

 

Exhibit No.

  

Exhibit


99.1    Press Release of WellPoint, Inc., issued on January 19, 2006.