Wiley John & Sons, Inc. – ‘8-K’ for 1/19/05

On:  Wednesday, 1/19/05, at 9:41am ET   ·   For:  1/19/05   ·   Accession #:  107140-5-7   ·   File #:  1-11507

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Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Departure of Directors of Principal Officers           3      9K 

Document Table of Contents

8-K
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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

January 19, 2005
(Date of Report)
 (Date of earliest event reported)

 JOHN WILEY & SONS, INC.
(Exact name of registrant as specified in its charter)

New York
(State or jurisdiction of incorporation)

0-11507                                       13-5593032                        
--------------------------------------        ----------------------------------
Commission File Number                        IRS Employer Identification Number

111 River Street, Hoboken NJ                  07030                             
--------------------------------------        ----------------------------------
Address of principal executive offices        Zip Code                          

(201) 748-6000                                                                  
--------------------------------------------------                              
Registrant's telephone number, including area code:                             

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))                                                

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Item 5.02:     Departure of Directors or Principal Officers                     
--------------------------------------------      

               On January 19, 2005, the Company announced that Larry Franklin, a
               non-executive  director,  has  chosen  to  retire  from the Board
               effective  with the Annual Meeting of  Shareholders  on September
               15, 2005.  Mr.  Franklin has served on the Company's  board since
               1994,  and  has  been  Chairman  of  the  Audit  Committee  since
September 2002.                                   

               The  Company is actively  engaged in a search for Mr.  Franklin's
replacement.                                      

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 Signature

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.                                           

 John Wiley & Sons, Inc.

/S/ William J. Pesce  
           ---------------------------------
William J. Pesce      
               President and Chief Executive Officer

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘8-K’ Filing		Date		First		Last			Other Filings
		9/15/05		2					4,  DEF 14A
Filed on / For Period End:		1/19/05		1		2
									List all Filings