ALLERGAN, INC.
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549


FORM 8-K/A

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

September 26, 2004
Date of Report (Date of earliest event reported)

ALLERGAN, INC.

(Exact name of registrant as specified in its charter)
         
Delaware   1-10269   95-1622442

 
 
(State of Incorporation)   (Commission File Number)   (IRS Employer
Identification Number)

2525 Dupont Drive
Irvine, California 92612

(Address of principal executive offices) (Zip Code)

(714) 246-4500
(Registrant’s telephone number, including area code)

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:

      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. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.
SIGNATURES


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     This amendment updates the disclosure to Item 5 of the Current Report on Form 8-K filed by Allergan, Inc. (“Allergan” or the “Company”) on July 28, 2004.

Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

     On July 28, 2004, Allergan announced that Trevor M. Jones, Ph.D. was appointed to its Board of Directors as a Class II director. On September 26, 2004, the Allergan Board of Directors voted to modify the class of director and term for Professor Jones. Professor Jones will now serve as a Class I director and his term will expire at Allergan’s Annual Meeting of Stockholders in 2005.

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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.

         
   
ALLERGAN, INC.
 
 
Date: September 28, 2004 By:              /s/ Douglas S. Ingram    
     
  Name:   Douglas S. Ingram   
  Title:   Executive Vice President, General Counsel and Secretary  
 

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