UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D. C. 20549
_____________
FORM
8-K/A
(Amendment
No. 1)
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of
1934
Date
of Report (Date of earliest event reported)
April 27, 2006
ARCHER-DANIELS-MIDLAND
COMPANY
(Exact
name of registrant as specified in its charter)
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Delaware
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1-44
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41-0129150
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(State
or other jurisdiction
of
incorporation)
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(Commission
File Number)
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(IRS
Employer
Identification
No.)
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4666
Faries Parkway
Decatur,
Illinois
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62526
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant's
telephone number, including area code: (217)
424-5200
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||
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):
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o 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
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Departure
of Directors or Principal Officers; Election of Directors; Appointment
of
Principal Officers
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On
May 1, 2006, Archer-Daniels-Midland Company filed a Current Report
on Form
8-K to report, among other things, the election of Patricia A. Woertz
as
President and Chief Executive Officer and a member of the Board of
Directors effective as of May 1, 2006. At the time the Form 8-K was
filed,
no determination had been made regarding the election of Ms. Woertz
to any
committees of the Board of Directors.
This
Amendment to Form 8-K is being filed to report that Ms. Woertz was
elected
to serve on the Executive Committee of the Board of Directors on
May 5,
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.
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ARCHER-DANIELS-MIDLAND
COMPANY
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Date:
May 8, 2006
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By
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/s/
David J. Smith
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David
J. Smith
Executive
Vice President, Secretary and
General
Counsel
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