Icahn Seeks to Elect 11 Board Members at Clorox

(Clorox has a market cap of $8.5 billion; See earlier posts on CLX dated 7/26/11, 7/20/11, 7/18/11, 7/15/11 and 2/11/11)

Item 4. Purpose of Transaction Item 4 is hereby amended by adding the following: On August 18, 2011, the Reporting Persons delivered a letter to the Issuer (the “Notification Letter”), notifying the Issuer, as required by the Issuer’s bylaws, that the Reporting Persons intend to appear at the Issuer’s 2011 annual meeting of stockholders to nominate and seek to elect the eleven individuals named in the Notification Letter to the Issuer’s eleven-member board of directors.

A copy of the Notification Letter is filed herewith as an exhibit and incorporated herein by reference, and any descriptions herein of the Notification Letter are qualified in their entirety by reference to the Notification Letter.


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