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      <TD noWrap style="text-align: center" width="100%"><B><FONT face="Times New Roman" size=2>As filed with the
        Securities and Exchange Commission on February 12, 2014.</FONT></B></TD></TR>
    <TR>
      <TD noWrap align=right width="100%"><STRONG><FONT size=2 face="Times New Roman">Registration No.
        333-_______</FONT></STRONG></TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 2pt solid" noWrap align=right width="100%"><B><FONT face="Times New Roman" size=2>&nbsp; </FONT></B></TD></TR></TABLE><BR>
  <P align=center><B><FONT face="Times New Roman" size=5>SECURITIES AND EXCHANGE
  COMMISSION<BR></FONT></B><B><FONT face="Times New Roman">Washington, D.C. 20549
  <BR>____________</FONT></B><FONT face="Times New Roman"></FONT></P>
  <P align=center><B><FONT face="Times New Roman" size=5>FORM S-8 <BR></FONT></B><B><FONT face="Times New Roman">REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
  </FONT></B></P>
  <P align=center><STRONG>____________<FONT face="Times New Roman"></FONT></STRONG></P>
  <P align=center><B><FONT face="Times New Roman" size=6>THE CLOROX
  COMPANY<BR></FONT></B><B><FONT face="Times New Roman" size=2>(Exact name of registrant as
  specified in its charter) </FONT></B><FONT face="Times New Roman"></FONT></P>
  <DIV align=center>
  <TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="90%" border=0>
  
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      <TD noWrap style="text-align: center" width="49%"><B><FONT face="Times New Roman" size=2>DELAWARE</FONT></B></TD>
      <TD noWrap style="text-align: center" width="50%"><B><FONT face="Times New Roman" size=2>31-0595760</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="49%"><B><FONT face="Times New Roman" size=1>(State or other
        jurisdiction of</FONT></B></TD>
      <TD noWrap style="text-align: center" width="50%"><B><FONT face="Times New Roman" size=1>(I.R.S.
        Employer</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="49%"><B><FONT face="Times New Roman" size=1>incorporation or
        organization)</FONT></B></TD>
      <TD noWrap style="text-align: center" width="50%"><B><FONT face="Times New Roman" size=1>Identification
        Number)</FONT></B></TD></TR></TABLE></DIV><BR>
  <P align=center><B><FONT face="Times New Roman" size=2>1221 Broadway<BR>Oakland, California
  94612-1888<BR></FONT></B><B><FONT face="Times New Roman" size=2>(510)
  271-7000<BR></FONT></B><B><FONT face="Times New Roman" size=1>(Address of Principal
  Executive Offices) </FONT></B><FONT face="Times New Roman"></FONT></P>
  <P align=center><B><FONT face="Times New Roman">THE CLOROX COMPANY 2005 STOCK INCENTIVE
  PLAN<BR></FONT></B><B><FONT face="Times New Roman" size=1>(Full Title of the Plans)
  </FONT></B><FONT face="Times New Roman"></FONT></P>
  <P align=center><B><FONT face="Times New Roman" size=2>Laura Stein</FONT></B><FONT face="Times New Roman"> <BR></FONT><B><FONT face="Times New Roman" size=2>Senior Vice President --
  General Counsel<BR></FONT></B><B><FONT face="Times New Roman" size=2>The Clorox
  Company<BR></FONT></B><B><FONT face="Times New Roman" size=2>1221
  Broadway<BR></FONT></B><B><FONT face="Times New Roman" size=2>Oakland, California
  94612-1888<BR></FONT></B><B><FONT face="Times New Roman" size=2>(510)
  271-7000<BR></FONT></B><B><FONT face="Times New Roman" size=1>(Name, address and telephone
  number including area code of agent for service) </FONT></B></P>
  <P align=center><STRONG>____________<FONT face="Times New Roman"></FONT></STRONG></P>
  <P align=left><B><FONT face="Times New Roman" size=2>Indicate by check mark whether the
  registrant is a large accelerated filer, an accelerated filer, a non-accelerated
  filer, or a smaller reporting company. See the definitions of &#147;large accelerated
  filer,&#148; &#147;accelerated filer&#148; and &#147;smaller reporting company&#148; in Rule 12b-2 of the
  Exchange Act. </FONT></B></P>
  <TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=bottom>
      <TD noWrap align=left width="32%"><FONT face="Times New Roman" size=2><STRONG>Large accelerated
        filer&nbsp;&nbsp;&nbsp; </STRONG><FONT face=Wingdings>&#254;</FONT></FONT></TD>
      <TD noWrap align=right width="63%"><FONT face="Times New Roman" size=2><STRONG>Accelerated
        filer&nbsp;&nbsp;&nbsp; </STRONG><FONT face=Wingdings>o</FONT></FONT></TD>
      <TD noWrap align=right width="5%">&nbsp;</TD></TR></TABLE><BR>
  <TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=bottom>
      <TD noWrap align=left width="49%"><FONT face="Times New Roman" size=2><STRONG>Non-accelerated
        filer&nbsp;&nbsp;&nbsp; </STRONG><FONT face=Wingdings>o</FONT><STRONG> (Do
        not check if a smaller reporting company)</STRONG></FONT></TD>
      <TD noWrap align=right width="50%"><FONT face="Times New Roman" size=2><STRONG>Smaller
        reporting company&nbsp;&nbsp;&nbsp; </STRONG><FONT face=Wingdings>o</FONT></FONT></TD></TR></TABLE><BR>
  <P align=center><B><FONT face="Times New Roman">____________</FONT></B></P>
  <HR align=center width="100%" noShade SIZE=2>
  
  <DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
  <P align=center><B><FONT face="Times New Roman" size=2>CALCULATION OF REGISTRATION
  FEE</FONT></B></P>
  <TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR style="padding-bottom: 2pt; line-height: normal" vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="10%"><B><FONT face="Times New Roman" size=1>Title of Securities to
        be Registered (1)</FONT></B></TD>
      <TD noWrap align=left width="61%">&nbsp;</TD>
      <TD style="TEXT-ALIGN: center" noWrap width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="7%"><B><FONT face="Times New Roman" size=1>Amount to
        be<BR>Registered(2)</FONT></B></TD>
      <TD style="TEXT-ALIGN: center" noWrap width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="6%"><B><FONT face="Times New Roman" size=1>Proposed
        Maximum<BR>Offering Price<BR>Per Share(3)</FONT></B></TD>
      <TD style="TEXT-ALIGN: center" noWrap width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="7%"><B><FONT face="Times New Roman" size=1>Proposed
        Maximum<BR>Aggregate<BR>Offering Price(3)</FONT></B></TD>
      <TD style="TEXT-ALIGN: center" noWrap width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="4%"><B><FONT face="Times New Roman" size=1>Amount
        of<BR>Registration Fee</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="71%" bgColor=#c0c0c0 colSpan=2><FONT face="Times New Roman" size=2>Common Stock, par value</FONT></TD>
      <TD style="TEXT-ALIGN: center" noWrap width="1%" bgColor=#c0c0c0>&nbsp;</TD>
      <TD style="TEXT-ALIGN: center" noWrap width="7%" bgColor=#c0c0c0></TD>
      <TD style="TEXT-ALIGN: center" noWrap width="1%" bgColor=#c0c0c0>&nbsp;</TD>
      <TD style="TEXT-ALIGN: center" noWrap width="6%" bgColor=#c0c0c0>&nbsp;</TD>
      <TD style="TEXT-ALIGN: center" noWrap width="1%" bgColor=#c0c0c0>&nbsp;</TD>
      <TD style="TEXT-ALIGN: center" noWrap width="7%" bgColor=#c0c0c0>&nbsp;</TD>
      <TD style="TEXT-ALIGN: center" noWrap width="1%" bgColor=#c0c0c0>&nbsp;</TD>
      <TD style="TEXT-ALIGN: center" noWrap width="4%" bgColor=#c0c0c0>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="71%" bgColor=#c0c0c0 colSpan=2><FONT face="Times New Roman" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; $1.00
        per share</FONT></TD>
      <TD style="TEXT-ALIGN: center" noWrap width="1%" bgColor=#c0c0c0></TD>
      <TD style="TEXT-ALIGN: center" noWrap width="7%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>14,500,000</FONT></TD>
      <TD style="TEXT-ALIGN: center" noWrap width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2></FONT></TD>
      <TD style="TEXT-ALIGN: center" noWrap width="6%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2><FONT STYLE="BACKGROUND-COLOR: TRANSPARENT">$84.66</FONT></FONT></TD>
      <TD style="TEXT-ALIGN: center" noWrap width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2></FONT></TD>
      <TD style="TEXT-ALIGN: center" noWrap width="7%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2><FONT STYLE="BACKGROUND-COLOR: TRANSPARENT">$1,227,570,000</FONT></FONT></TD>
      <TD style="TEXT-ALIGN: center" noWrap width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2></FONT></TD>
      <TD style="TEXT-ALIGN: center" noWrap width="4%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2><FONT STYLE="BACKGROUND-COLOR: TRANSPARENT">$158,112</FONT></FONT></TD></TR></TABLE><BR>
  <TABLE cellSpacing=0 cellPadding=0 border=0>
  
    <TR>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
      <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>In addition to the
        number of shares of the common stock, par value $1.00 per share (the
        &#147;Common Stock&#148;) of The Clorox Company (the &#147;Company&#148; or &#147;Registrant&#148;)
        stated above, this Registration Statement covers an indeterminate number
        of options and other rights to acquire Common Stock, to be granted
        pursuant to The Clorox Company 2005 Stock Incentive Plan (the
        &#147;Plan&#148;).</FONT></TD></TR>
    <TR>
      <TD vAlign=top colSpan=2>&nbsp;</TD></TR>
    <TR>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(2)</FONT></TD>
      <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>Pursuant to Rule
        416(a) under the Securities Act of 1933, as amended, there is also being
        registered such additional shares of the Common Stock that become
        available under the Plan in connection with changes in the number of
        shares of outstanding Common Stock because of events such as
        recapitalizations, stock dividends, stock splits and reverse stock splits,
        and any other securities with respect to which the outstanding shares are
        converted or exchanged.</FONT></TD></TR>
    <TR>
      <TD vAlign=top colSpan=2>&nbsp; </TD></TR>
    <TR>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(3)</FONT></TD>
      <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>Calculated solely for
        the purpose of determining the registration fee pursuant to Rule 457(c)
        and Rule 457(h) of the Securities Act of 1933, as amended. The proposed
        maximum offering price per share and the proposed maximum aggregate
        offering price are based upon the average of the high and low sales prices
        of the Company&#146;s Common Stock, as reported on the New York Stock Exchange
        on February <FONT STYLE="BACKGROUND-COLOR: TRANSPARENT">6</FONT>, 2014.</FONT></TD></TR>
    <TR>
      <TD colSpan=2>&nbsp; </TD></TR></TABLE>
  <HR align=center width="100%" noShade SIZE=2>
  
  <DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
  <P align=center><B><FONT face="Times New Roman" size=2>NOTE</FONT></B></P>
  <P align=left>&nbsp;&nbsp;&nbsp;&nbsp; <FONT face="Times New Roman" size=2>This Registration
  Statement on Form S-8 is filed pursuant to General Instruction E to Form S-8 for
  the purpose of registering an additional 14,500,000 shares of the Common Stock
  of the Company, which may be issued pursuant to awards under the Plan. In
  accordance with General Instruction E to Form S-8, the Company hereby
  incorporates herein by reference the Form S-8 filed by the Company with respect
  to the Plan on February 2, 2006 (SEC File No. 333-131487), together with all
  exhibits filed therewith or incorporated therein by reference (&#147;Prior
  Registration Statement&#148;). The Prior Registration Statement is currently
  effective.</FONT></P>
  <P align=center><B><FONT face="Times New Roman" size=2>PART II</FONT></B></P>
  <P align=center><B><FONT face="Times New Roman" size=2>INFORMATION REQUIRED IN THE
  REGISTRATION STATEMENT</FONT></B></P>
  <P align=left><B><FONT face="Times New Roman" size=2>Item 6. Indemnification of Directors
  and Officers.</FONT></B></P>
  <P align=left><FONT face="Times New Roman" size=2><FONT size=3 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;
  </FONT>Under Section 145 of the Delaware General Corporation Law (8 Delaware
  Code &#167;145), the Registrant has broad powers to indemnify its directors and
  officers against liabilities that they may incur in such capacities, including
  liabilities under the Securities Act. In addition, the Registrant&#146;s Restated
  Certificate of Incorporation provides for indemnification of its directors and
  officers.</FONT></P>
  <P align=left><FONT face="Times New Roman" size=2><FONT size=3 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;
  </FONT>Article Eight of the Registrant&#146;s Restated Certificate of Incorporation
  provides that anyone who is or was a director or officer of the Registrant shall
  be indemnified and held harmless to the fullest extent authorized by the
  Delaware General Corporation Law. This includes indemnity against all expenses,
  liability and loss (including attorneys&#146; fees, judgments, fines, ERISA excise
  taxes or penalties and amounts paid or to be paid in settlement) to the fullest
  extent authorized by the General Corporation Law of the State of
  Delaware.</FONT></P>
  <P align=left><FONT face="Times New Roman" size=2><FONT size=3 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;
  </FONT>Pursuant to Delaware law, this includes elimination of liability for
  monetary damages for breach of the directors&#146; fiduciary duty of care to the
  Registrant and its stockholders. These provisions do not eliminate the
  directors&#146; duty of care and, in appropriate circumstances, equitable remedies
  such as injunctive or other forms of non-monetary relief will remain available
  under Delaware law. The provision does not affect a director&#146;s responsibilities
  under any other laws, such as the federal securities laws, or state or federal
  environmental laws.</FONT></P>
  <P align=left><FONT face="Times New Roman" size=2><FONT size=3 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;
  </FONT>Article Nine of the Registrant&#146;s Restated Certificate of Incorporation
  provides that its directors shall not be personally liable to the corporation or
  its stockholders for monetary damages for breach of fiduciary duty, except for
  liability (i) for any breach of the director&#146;s duty of loyalty to the
  corporation or its stockholders, (ii) for acts or omissions not in good faith or
  which involve intentional misconduct or a knowing violation of law, (iii) under
  Section 174 of the General Corporation Law of the State of Delaware (relating to
  certain unlawful payments of dividends or unlawful stock purchases or
  redemptions), or (iv) for any transaction from which the director derived an
  improper benefit.</FONT></P>
  <P align=left><FONT face="Times New Roman" size=2><FONT size=3 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;
  </FONT>Policies of insurance are maintained by the Registrant under which the
  directors and officers of the Registrant are insured, within the limits and
  subject to the limitations of the policies, against certain expenses in
  connection with the defense of actions, suits or proceeding, and certain
  liabilities which might be imposed as a result of such actions, suits or
  proceedings, to which they are parties by reason of being or having been such
  directors or officers.</FONT></P>
  <P align=left><FONT face="Times New Roman" size=2><FONT size=3 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;
  </FONT>In addition, the Registrant has entered into various agreements whereby
  it has agreed to indemnify its officers and directors for specific liabilities
  that they may incur in such capacities, including liability that may arise in
  the management of the Registrant&#146;s employee benefit plans.</FONT></P>
  <HR align=center width="100%" noShade SIZE=2>
  
  <DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
  <P align=left><B><FONT face="Times New Roman" size=2>Item 8. Exhibits. </FONT></B><FONT face="Times New Roman"></FONT></P>
  <TABLE style="LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=bottom style="LINE-HEIGHT: 14pt">
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="5%" colSpan=3><B><FONT face="Times New Roman" size=1>Exhibit
        No.</FONT></B></TD>
      <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="94%"><B><FONT face="Times New Roman" size=1>Description</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=right width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap align=right width="3%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>4.1</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top align=left width="94%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Restated Certificate of Incorporation (filed as Exhibit
        3(iii) to the Quarterly Report on Form 10-Q for the quarter ended December
        31, 1999, incorporated herein by reference).</FONT></TD></TR>
    <TR>
      <TD width="1%"></TD>
      <TD vAlign=top width="99%" colSpan=4>&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=right width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap align=right width="3%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>4.2</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0>&nbsp;</TD>
      <TD vAlign=top align=left width="94%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Bylaws (amended and restated) of the Company (filed as
        Exhibit 3.1 to the Current Report on Form 8-K, filed November 20, 2009,
        incorporated herein by reference).</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"></TD>
      <TD vAlign=top noWrap align=left width="3%">&nbsp; </TD>
      <TD vAlign=top noWrap align=left width="1%"></TD>
      <TD vAlign=top noWrap align=left width="1%"></TD>
      <TD vAlign=top align=left width="94%"><FONT face="Times New Roman" size=2></FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=right width="1%" bgColor=#c0c0c0>&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD vAlign=top noWrap align=right width="3%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>5.1</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0>&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top align=left width="94%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Opinion of General Counsel of the Company.</FONT></TD></TR>
    <TR>
      <TD width="1%" bgColor=#ffffff></TD>
      <TD vAlign=top width="99%" bgColor=#ffffff colSpan=4>&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=right width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap align=right width="3%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>23.1</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top align=left width="94%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Consent of Ernst &amp; Young LLP.</FONT></TD></TR>
    <TR>
      <TD width="1%" bgColor=#ffffff></TD>
      <TD vAlign=top width="99%" bgColor=#ffffff colSpan=4>&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=right width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap align=right width="3%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>23.2</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top align=left width="94%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Consent of General Counsel of the Company (included in
        Exhibit 5.1).</FONT></TD></TR>
    <TR>
      <TD width="1%" bgColor=#ffffff></TD>
      <TD vAlign=top width="99%" bgColor=#ffffff colSpan=4>&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=right width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap align=right width="3%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>24.1</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top align=left width="94%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Power of attorney (included on signature
    page).</FONT></TD></TR>
    <TR>
      <TD width="1%" bgColor=#ffffff></TD>
      <TD vAlign=top width="99%" bgColor=#ffffff colSpan=4>&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=right width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap align=right width="3%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>99.1</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top align=left width="94%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>The
        Clorox Company 2005 Stock Incentive Plan (filed as Exhibit 10.1 to the
        Quarterly Report on Form 10-Q for the quarter ended December 31, 2012,
        incorporated herein by reference).</FONT></TD></TR>
    <TR>
      <TD width="1%" bgColor=#ffffff></TD>
      <TD vAlign=top width="99%" bgColor=#ffffff colSpan=4>&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=right width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap align=right width="3%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>99.2</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top align=left width="94%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Form of Performance Share Award Agreement under the
        Company&#146;s 2005 Stock Incentive Plan (filed as Exhibit 10.12 to the Annual
        Report on Form 10-K for the fiscal year ended June 30, 2013, incorporated
        herein by reference).</FONT></TD></TR>
    <TR>
      <TD width="1%" bgColor=#ffffff></TD>
      <TD vAlign=top width="99%" bgColor=#ffffff colSpan=4>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=right width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap align=right width="3%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>99.3</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top align=left width="94%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Form of Restricted Stock Unit Award Agreement under the
        Company&#146;s 2005 Stock Incentive Plan (filed as Exhibit 10.13 to the Annual
        Report on Form 10-K for the fiscal year ended June 30, 2013, incorporated
        herein by reference).</FONT></TD></TR>
    <TR>
      <TD width="1%" bgColor=#ffffff></TD>
      <TD vAlign=top width="99%" bgColor=#ffffff colSpan=4>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=right width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap align=right width="3%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>99.4</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top align=left width="94%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Form of Nonqualified Stock Option Award Agreement under
        the Company&#146;s 2005 Stock Incentive Plan (filed as Exhibit 10.14 to the
        Annual Report on Form 10-K for the fiscal year ended June 30, 2013,
        incorporated herein by reference).</FONT></TD></TR></TABLE><BR>
  <P align=left><FONT face="Times New Roman" size=1></FONT><FONT face="Times New Roman" size=2>*Incorporated by reference. </FONT></P>
  <HR align=center width="100%" noShade SIZE=2>
  
  <DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
  <P align=center><B><FONT face="Times New Roman" size=2>SIGNATURES </FONT></B><FONT face="Times New Roman"></FONT></P>
  <P align=left><FONT face="Times New Roman" size=2><FONT size=3 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;
  </FONT>Pursuant to the requirements of the Securities Act of 1933, the
  Registrant certifies that it has reasonable grounds to believe that it meets all
  the requirements for filing on Form S-8 and has duly caused this Registration
  Statement to be signed on its behalf by the undersigned, thereunto duly
  authorized, in the City of Oakland, State of California, on this 12th day of
  February, 2014. </FONT><FONT face="Times New Roman"></FONT></P>
  <DIV align=right>
  <TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="50%" border=0>
  
    <TR vAlign=bottom>
      <TD noWrap align=left width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>THE CLOROX COMPANY</FONT></B></TD></TR>
    <TR>
      <TD width="1%"></TD>
      <TD width="99%">&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT size=2 face="Times New Roman">By:&nbsp;&nbsp; </FONT></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="99%"><FONT face="Times New Roman">&nbsp; /s/ </FONT><FONT face="Times New Roman" size=2>D. R. Knauss</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="99%"><FONT face="Times New Roman" size=2>D. R. Knauss</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="99%"><FONT face="Times New Roman" size=2>Chairman and Chief Executive
      Officer</FONT></TD></TR></TABLE></DIV><BR>
  <P align=center><B><FONT face="Times New Roman" size=2>POWER OF ATTORNEY</FONT></B></P>
  <P align=left><FONT face="Times New Roman" size=2><FONT size=3 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;
  </FONT>Each person whose signature appears below constitutes and appoints
  D.</FONT><FONT face="Times New Roman" size=2> </FONT><FONT face="Times New Roman" size=2>R.</FONT><FONT face="Times New Roman" size=2> </FONT><FONT face="Times New Roman" size=2>Knauss, S.</FONT><FONT face="Times New Roman" size=2> </FONT><FONT face="Times New Roman" size=2>M.</FONT><FONT face="Times New Roman" size=2> </FONT><FONT face="Times New Roman" size=2>Robb, L.</FONT><FONT face="Times New Roman" size=2>
  </FONT><FONT face="Times New Roman" size=2>Stein, and each of them, his or her true and
  lawful attorneys-in-fact and agents, each with full power of substitution and
  resubstitution, severally, for him or her and in his or her name, place and
  stead, in any and all capacities, to sign any and all amendments (including
  post-effective amendments) to this Registration Statement, and to file the same,
  with all exhibits thereto and other documents in connection therewith, with the
  Securities and Exchange Commission, granting unto said attorneys-in-fact and
  agents, and each of them, full power and authority to do and perform each and
  every act and thing requisite and necessary to be done in and about the
  premises, as fully to all intents and purposes as he might or could do in
  person, hereby ratifying and confirming all that said attorneys-in-fact and
  agents, or any of them or their or his or her substitute or substitutes, may
  lawfully do or cause to be done by virtue hereof. </FONT></P>
  <P align=left><FONT face="Times New Roman" size=2><FONT size=3 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;
  </FONT>Pursuant to the requirements of the Securities Act of 1933, this
  Registration Statement has been signed by the following persons in the
  capacities and on the dates indicated. </FONT><FONT face="Times New Roman"></FONT></P>
  <TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="30%"><B><FONT face="Times New Roman" size=1>Signature</FONT></B></TD>
      <TD style="TEXT-ALIGN: center" noWrap width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="46%"><B><FONT face="Times New Roman" size=1>Title</FONT></B></TD>
      <TD style="TEXT-ALIGN: center" noWrap width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="21%"><B><FONT face="Times New Roman" size=1>Date</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="30%"><FONT face="Times New Roman" size=2>/s/ D. R. Knauss</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="46%"><FONT face="Times New Roman" size=2>Chairman and Chief Executive Officer (Principal</FONT></TD>
      <TD style="TEXT-ALIGN: center" noWrap width="1%"></TD>
      <TD style="TEXT-ALIGN: center" noWrap width="21%"><FONT face="Times New Roman" size=2>February 12, 2014</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD style="TEXT-ALIGN: center" noWrap width="30%"><FONT face="Times New Roman" size=2>D. R. Knauss</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="46%"><FONT face="Times New Roman" size=2>Executive Officer)</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="21%"></TD></TR>
    <TR>
      <TD width="99%" colSpan=5>&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="30%"><FONT face="Times New Roman" size=2>/s/ S. M. Robb</FONT></TD>
      <TD noWrap align=left width="1%">&nbsp;</TD>
      <TD noWrap align=left width="46%"><FONT face="Times New Roman" size=2>Senior Vice President &#151; Chief Financial Officer</FONT></TD>
      <TD style="TEXT-ALIGN: center" noWrap width="1%"></TD>
      <TD style="TEXT-ALIGN: center" noWrap width="21%"><FONT face="Times New Roman" size=2>February 12, 2014</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD style="TEXT-ALIGN: center" noWrap width="30%"><FONT face="Times New Roman" size=2>S. M. Robb</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="46%"><FONT face="Times New Roman" size=2>(Principal Financial Officer)</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="21%"></TD></TR>
    <TR>
      <TD width="99%" colSpan=5>&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=center width="30%"><FONT face="Times New Roman" size=2>/s/ T. Johnson</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%"></TD>
      <TD vAlign=top align=left width="46%"><FONT face="Times New Roman" size=2>Vice President &#151; Global Business Services
      and</FONT></TD>
      <TD style="TEXT-ALIGN: center" noWrap width="1%"></TD>
      <TD style="TEXT-ALIGN: center" noWrap width="21%"><FONT face="Times New Roman" size=2>February 12, 2014</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD style="TEXT-ALIGN: center" noWrap width="30%"><FONT face="Times New Roman" size=2>T. Johnson</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="46%"><FONT face="Times New Roman" size=2>&nbsp;Chief Accounting Officer (Principal Accounting
      Officer)</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="21%"></TD></TR>
    <TR>
      <TD width="99%" colSpan=5>&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="30%"><FONT face="Times New Roman" size=2>/s/ D. Boggan</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="46%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD style="TEXT-ALIGN: center" noWrap width="1%"></TD>
      <TD style="TEXT-ALIGN: center" noWrap width="21%"><FONT face="Times New Roman" size=2>February 12, 2014</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD style="TEXT-ALIGN: center" noWrap width="30%"><FONT face="Times New Roman" size=2>D. Boggan</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="46%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="21%"></TD></TR>
    <TR>
      <TD width="99%" colSpan=5>&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="30%"><FONT face="Times New Roman" size=2>/s/ R. H.
  Carmona</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="46%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD style="TEXT-ALIGN: center" noWrap width="1%"></TD>
      <TD style="TEXT-ALIGN: center" noWrap width="21%"><FONT face="Times New Roman" size=2>February 12, 2014</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD style="TEXT-ALIGN: center" noWrap width="30%"><FONT face="Times New Roman" size=2>R. H. Carmona</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="46%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="21%"></TD></TR>
    <TR>
      <TD width="99%" colSpan=5>&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="30%"><FONT face="Times New Roman" size=2>/s/ T. M.
      Friedman</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="46%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD style="TEXT-ALIGN: center" noWrap width="1%"></TD>
      <TD style="TEXT-ALIGN: center" noWrap width="21%"><FONT face="Times New Roman" size=2>February 12, 2014</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD style="TEXT-ALIGN: center" noWrap width="30%"><FONT face="Times New Roman" size=2>T. M. Friedman</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="46%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="21%"></TD></TR>
    <TR>
      <TD width="99%" colSpan=5>&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="30%"><FONT face="Times New Roman" size=2>/s/ G. J. Harad</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="46%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD style="TEXT-ALIGN: center" noWrap width="1%"></TD>
      <TD style="TEXT-ALIGN: center" noWrap width="21%"><FONT face="Times New Roman" size=2>February 12, 2014</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD style="TEXT-ALIGN: center" noWrap width="30%"><FONT face="Times New Roman" size=2>G. J. Harad</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="46%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="21%"></TD></TR></TABLE><BR>
  <HR align=center width="100%" noShade SIZE=2>
  
  <DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
  <TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="30%"><FONT face="Times New Roman" size=2>/s/ E. Lee</FONT></TD>
      <TD noWrap style="text-align: center" width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD noWrap align=left width="38%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD noWrap align=left width="30%"><FONT face="Times New Roman" size=2>February 12, 2014</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="30%"><FONT face="Times New Roman" size=2>E. Lee</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap align=left width="38%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="30%"></TD></TR>
    <TR>
      <TD style="text-align: center" width="100%" colSpan=5>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="30%"><FONT face="Times New Roman" size=2>/s/ R. W. Matschullat</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap align=left width="38%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="30%"><FONT face="Times New Roman" size=2>February 12, 2014</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="30%"><FONT face="Times New Roman" size=2>R. W. Matschullat</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap align=left width="38%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="30%"></TD></TR>
    <TR>
      <TD style="text-align: center" width="100%" colSpan=5>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="30%"><FONT face="Times New Roman" size=2>/s/
        J. Noddle</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap align=left width="38%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="1%">&nbsp;</TD>
      <TD noWrap align=left width="30%"><FONT face="Times New Roman" size=2>February 12, 2014</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="30%"><FONT face="Times New Roman" size=2>J. Noddle</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap align=left width="38%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="30%">&nbsp;</TD></TR>
    <TR>
      <TD style="text-align: center" width="100%" colSpan=5>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="30%"><FONT face="Times New Roman" size=2>/s/ R. Rebolledo</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap align=left width="38%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="30%"><FONT face="Times New Roman" size=2>February 12, 2014</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="30%"><FONT face="Times New Roman" size=2>R. Rebolledo</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap align=left width="38%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="30%"></TD></TR>
    <TR>
      <TD style="text-align: center" width="100%" colSpan=5>&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="30%"><FONT face="Times New Roman" size=2>/s/ P. Thomas-Graham</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap align=left width="38%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="30%"><FONT face="Times New Roman" size=2>February 12, 2014</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="30%"><FONT face="Times New Roman" size=2>P. Thomas-Graham</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap align=left width="38%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="30%"></TD></TR>
    <TR>
      <TD style="text-align: center" width="100%" colSpan=5>&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="30%"><FONT face="Times New Roman" size=2>/s/ C. M. Ticknor</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap align=left width="38%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="30%"><FONT face="Times New Roman" size=2>February 12, 2014</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="30%"><FONT face="Times New Roman" size=2>C. M. Ticknor</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap align=left width="38%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="30%"></TD></TR></TABLE><BR>
  <HR align=center width="100%" noShade SIZE=2>
  
  <DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
  <P align=center><B><FONT face="Times New Roman" size=2>Exhibit Index</FONT></B><FONT face="Times New Roman"> </FONT></P>
  <TABLE style="LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR style="LINE-HEIGHT: 14pt" vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="5%" colSpan=3><B><FONT face="Times New Roman" size=1>Exhibit No.</FONT></B></TD>
      <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="94%"><B><FONT face="Times New Roman" size=1>Description</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=right width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap align=right width="3%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>4.1</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0>&nbsp;</TD>
      <TD vAlign=top align=left width="94%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Restated Certificate of Incorporation (filed
        as Exhibit 3(iii) to the Quarterly Report on Form 10-Q for the quarter
        ended December 31, 1999, incorporated herein by reference).</FONT></TD></TR>
    <TR>
      <TD vAlign=top width="1%"></TD>
      <TD vAlign=top width="99%" colSpan=4>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=right width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap align=right width="3%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>4.2</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top align=left width="94%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Bylaws (amended and restated) of the Company
        (filed as Exhibit 3.1 to the Current Report on Form 8-K, filed November
        20, 2009, incorporated herein by reference).</FONT></TD></TR>
    <TR>
      <TD vAlign=top width="1%"></TD>
      <TD vAlign=top width="99%" colSpan=4>&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=right width="1%" bgColor=#c0c0c0>&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD vAlign=top noWrap align=right width="3%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>5.1</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0>&nbsp;&nbsp;&nbsp;&nbsp;
  </TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top align=left width="94%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Opinion of General Counsel of the
        Company.</FONT></TD></TR>
    <TR>
      <TD vAlign=top width="1%"></TD>
      <TD vAlign=top width="99%" colSpan=4>&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=right width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap align=right width="3%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>23.1</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top align=left width="94%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Consent of Ernst &amp; Young
    LLP.</FONT></TD></TR>
    <TR>
      <TD vAlign=top width="1%"></TD>
      <TD vAlign=top width="99%" colSpan=4>&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=right width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap align=right width="3%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>23.2</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top align=left width="94%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Consent of General Counsel of the Company
        (included in Exhibit 5.1).</FONT></TD></TR>
    <TR>
      <TD vAlign=top width="1%"></TD>
      <TD vAlign=top width="99%" colSpan=4>&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=right width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap align=right width="3%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>24.1</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top align=left width="94%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Power of attorney (included on signature
        page).</FONT></TD></TR>
    <TR>
      <TD vAlign=top width="1%"></TD>
      <TD vAlign=top width="99%" colSpan=4>&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=right width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap align=right width="3%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>99.1</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top align=left width="94%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>The Clorox Company 2005 Stock Incentive Plan
        (filed as Exhibit 10.1 to the Quarterly Report on Form 10-Q for the
        quarter ended December 31, 2012, incorporated herein by
      reference).</FONT></TD></TR>
    <TR>
      <TD vAlign=top width="1%"></TD>
      <TD vAlign=top width="99%" colSpan=4>&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=right width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap align=right width="3%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>99.2</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top align=left width="94%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Form of Performance Share Award Agreement
        under the Company&#146;s 2005 Stock Incentive Plan (filed as Exhibit 10.12 to
        the Annual Report on Form 10-K for the fiscal year ended June 30, 2013,
        incorporated herein by reference).</FONT></TD></TR>
    <TR>
      <TD vAlign=top width="1%"></TD>
      <TD vAlign=top width="99%" colSpan=4>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=right width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap align=right width="3%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>99.3</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top align=left width="94%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Form of Restricted Stock Unit Award
        Agreement under the Company&#146;s 2005 Stock Incentive Plan (filed as Exhibit
        10.13 to the Annual Report on Form 10-K for the fiscal year ended June 30,
        2013, incorporated herein by reference).</FONT></TD></TR>
    <TR>
      <TD vAlign=top width="1%"></TD>
      <TD vAlign=top width="99%" colSpan=4>&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=right width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap align=right width="3%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>99.4</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top align=left width="94%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Form of Nonqualified Stock Option Award
        Agreement under the Company&#146;s 2005 Stock Incentive Plan (filed as Exhibit
        10.14 to the Annual Report on Form 10-K for the fiscal year ended June 30,
        2013, incorporated herein by reference).</FONT></TD></TR></TABLE><BR>
  <P align=left><FONT face="Times New Roman" size=1></FONT><FONT face="Times New Roman" size=2>*Incorporated by reference. </FONT></P>
  <HR align=center width="100%" noShade SIZE=2>
  
  
  
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metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "clorox_s-8.htm", "description": "INITIAL REGISTRATION STATEMENT FOR SECURITIES TO BE OFFERED TO EMPLOYEES", "secsgml_size_bytes": 49699}]
metadata_filer: {"company-data": {"conformed-name": "CLOROX CO /DE/", "cik": "0000021076", "assigned-sic": "2842", "irs-number": "310595760", "state-of-incorporation": "DE", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-193913", "film-number": "14601368"}, "business-address": {"street1": "THE CLOROX COMPANY", "street2": "1221 BROADWAY", "city": "OAKLAND", "state": "CA", "zip": "94612-1888", "phone": "5102717000"}, "mail-address": {"street1": "P.O. BOX 24305", "city": "OAKLAND", "state": "CA", "zip": "94612-1305"}}
text: As filed with the
        Securities and Exchange Commission on February 12, 2014.
  Registration No.
        333-_______
  SECURITIES AND EXCHANGE
  COMMISSION
  Washington, D.C. 20549
  ____________
  FORM S-8
  REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
  ____________
  THE CLOROX
  COMPANY
  (Exact name of registrant as
  specified in its charter)
  DELAWARE
  31-0595760
  (State or other
        jurisdiction of
  (I.R.S.
        Employer
  incorporation or
        organization)
  Identification
        Number)
  1221 Broadway
  Oakland, California
  94612-1888
  (510)
  271-7000
  (Address of Principal
  Executive Offices)
  THE CLOROX COMPANY 2005 STOCK INCENTIVE
  PLAN
  (Full Title of the Plans)
  Laura Stein
  Senior Vice President --
  General Counsel
  The Clorox
  Company
  1221
  Broadway
  Oakland, California
  94612-1888
  (510)
  271-7000
  (Name, address and telephone
  number including area code of agent for service)
  ____________
  Indicate by check mark whether the
  registrant is a large accelerated filer, an accelerated filer, a non-accelerated
  filer, or a smaller reporting company. See the definitions of "large accelerated
  filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the
  Exchange Act.
  Large accelerated
        filer
  þ
  Accelerated
        filer
  o
  Non-accelerated
        filer
  o
  (Do
        not check if a smaller reporting company)
  Smaller
        reporting company
  o
  ____________
  CALCULATION OF REGISTRATION
  FEE
  Title of Securities to
        be Registered (1)
  Amount to
        be
  Registered(2)
  Proposed
        Maximum
  Offering Price
  Per Share(3)
  Proposed
        Maximum
  Aggregate
  Offering Price(3)
  Amount
        of
  Registration Fee
  Common Stock, par value
  $1.00
        per share
  14,500,000
  $84.66
  $1,227,570,000
  $158,112
  (1)
  In addition to the
        number of shares of the common stock, par value $1.00 per share (the
        "Common Stock") of The Clorox Company (the "Company" or "Registrant")
        stated above, this Registration Statement covers an indeterminate number
        of options and other rights to acquire Common Stock, to be granted
        pursuant to The Clorox Company 2005 Stock Incentive Plan (the
        "Plan").
  (2)
  Pursuant to Rule
        416(a) under the Securities Act of 1933, as amended, there is also being
        registered such additional shares of the Common Stock that become
        available under the Plan in connection with changes in the number of
        shares of outstanding Common Stock because of events such as
        recapitalizations, stock dividends, stock splits and reverse stock splits,
        and any other securities with respect to which the outstanding shares are
        converted or exchanged.
  (3)
  Calculated solely for
        the purpose of determining the registration fee pursuant to Rule 457(c)
        and Rule 457(h) of the Securities Act of 1933, as amended. The proposed
        maximum offering price per share and the proposed maximum aggregate
        offering price are based upon the average of the high and low sales prices
        of the Company's Common Stock, as reported on the New York Stock Exchange
        on February
  6
  , 2014.
  NOTE
  This Registration
  Statement on Form S-8 is filed pursuant to General Instruction E to Form S-8 for
  the purpose of registering an additional 14,500,000 shares of the Common Stock
  of the Company, which may be issued pursuant to awards under the Plan. In
  accordance with General Instruction E to Form S-8, the Company hereby
  incorporates herein by reference the Form S-8 filed by the Company with respect
  to the Plan on February 2, 2006 (SEC File No. 333-131487), together with all
  exhibits filed therewith or incorporated therein by reference ("Prior
  Registration Statement"). The Prior Registration Statement is currently
  effective.
  PART II
  INFORMATION REQUIRED IN THE
  REGISTRATION STATEMENT
  Item 6. Indemnification of Directors
  and Officers.
  Under Section 145 of the Delaware General Corporation Law (8 Delaware
  Code §145), the Registrant has broad powers to indemnify its directors and
  officers against liabilities that they may incur in such capacities, including
  liabilities under the Securities Act. In addition, the Registrant's Restated
  Certificate of Incorporation provides for indemnification of its directors and
  officers.
  Article Eight of the Registrant's Restated Certificate of Incorporation
  provides that anyone who is or was a director or officer of the Registrant shall
  be indemnified and held harmless to the fullest extent authorized by the
  Delaware General Corporation Law. This includes indemnity against all expenses,
  liability and loss (including attorneys' fees, judgments, fines, ERISA excise
  taxes or penalties and amounts paid or to be paid in settlement) to the fullest
  extent authorized by the General Corporation Law of the State of
  Delaware.
  Pursuant to Delaware law, this includes elimination of liability for
  monetary damages for breach of the directors' fiduciary duty of care to the
  Registrant and its stockholders. These provisions do not eliminate the
  directors' duty of care and, in appropriate circumstances, equitable remedies
  such as injunctive or other forms of non-monetary relief will remain available
  under Delaware law. The provision does not affect a director's responsibilities
  under any other laws, such as the federal securities laws, or state or federal
  environmental laws.
  Article Nine of the Registrant's Restated Certificate of Incorporation
  provides that its directors shall not be personally liable to the corporation or
  its stockholders for monetary damages for breach of fiduciary duty, except for
  liability (i) for any breach of the director's duty of loyalty to the
  corporation or its stockholders, (ii) for acts or omissions not in good faith or
  which involve intentional misconduct or a knowing violation of law, (iii) under
  Section 174 of the General Corporation Law of the State of Delaware (relating to
  certain unlawful payments of dividends or unlawful stock purchases or
  redemptions), or (iv) for any transaction from which the director derived an
  improper benefit.
  Policies of insurance are maintained by the Registrant under which the
  directors and officers of the Registrant are insured, within the limits and
  subject to the limitations of the policies, against certain expenses in
  connection with the defense of actions, suits or proceeding, and certain
  liabilities which might be imposed as a result of such actions, suits or
  proceedings, to which they are parties by reason of being or having been such
  directors or officers.
  In addition, the Registrant has entered into various agreements whereby
  it has agreed to indemnify its officers and directors for specific liabilities
  that they may incur in such capacities, including liability that may arise in
  the management of the Registrant's employee benefit plans.
  Item 8. Exhibits.
  Exhibit
        No.
  Description
  4.1
  *
  Restated Certificate of Incorporation (filed as Exhibit
        3(iii) to the Quarterly Report on Form 10-Q for the quarter ended December
        31, 1999, incorporated herein by reference).
  4.2
  *
  Bylaws (amended and restated) of the Company (filed as
        Exhibit 3.1 to the Current Report on Form 8-K, filed November 20, 2009,
        incorporated herein by reference).
  5.1
  Opinion of General Counsel of the Company.
  23.1
  Consent of Ernst & Young LLP.
  23.2
  Consent of General Counsel of the Company (included in
        Exhibit 5.1).
  24.1
  Power of attorney (included on signature
    page).
  99.1
  *
  The
        Clorox Company 2005 Stock Incentive Plan (filed as Exhibit 10.1 to the
        Quarterly Report on Form 10-Q for the quarter ended December 31, 2012,
        incorporated herein by reference).
  99.2
  *
  Form of Performance Share Award Agreement under the
        Company's 2005 Stock Incentive Plan (filed as Exhibit 10.12 to the Annual
        Report on Form 10-K for the fiscal year ended June 30, 2013, incorporated
        herein by reference).
  99.3
  *
  Form of Restricted Stock Unit Award Agreement under the
        Company's 2005 Stock Incentive Plan (filed as Exhibit 10.13 to the Annual
        Report on Form 10-K for the fiscal year ended June 30, 2013, incorporated
        herein by reference).
  99.4
  *
  Form of Nonqualified Stock Option Award Agreement under
        the Company's 2005 Stock Incentive Plan (filed as Exhibit 10.14 to the
        Annual Report on Form 10-K for the fiscal year ended June 30, 2013,
        incorporated herein by reference).
  *Incorporated by reference.
  SIGNATURES
  Pursuant to the requirements of the Securities Act of 1933, the
  Registrant certifies that it has reasonable grounds to believe that it meets all
  the requirements for filing on Form S-8 and has duly caused this Registration
  Statement to be signed on its behalf by the undersigned, thereunto duly
  authorized, in the City of Oakland, State of California, on this 12th day of
  February, 2014.
  THE CLOROX COMPANY
  By:
  /s/
  D. R. Knauss
  D. R. Knauss
  Chairman and Chief Executive
      Officer
  POWER OF ATTORNEY
  Each person whose signature appears below constitutes and appoints
  D.
  R.
  Knauss, S.
  M.
  Robb, L.
  Stein, and each of them, his or her true and
  lawful attorneys-in-fact and agents, each with full power of substitution and
  resubstitution, severally, for him or her and in his or her name, place and
  stead, in any and all capacities, to sign any and all amendments (including
  post-effective amendments) to this Registration Statement, and to file the same,
  with all exhibits thereto and other documents in connection therewith, with the
  Securities and Exchange Commission, granting unto said attorneys-in-fact and
  agents, and each of them, full power and authority to do and perform each and
  every act and thing requisite and necessary to be done in and about the
  premises, as fully to all intents and purposes as he might or could do in
  person, hereby ratifying and confirming all that said attorneys-in-fact and
  agents, or any of them or their or his or her substitute or substitutes, may
  lawfully do or cause to be done by virtue hereof.
  Pursuant to the requirements of the Securities Act of 1933, this
  Registration Statement has been signed by the following persons in the
  capacities and on the dates indicated.
  Signature
  Title
  Date
  /s/ D. R. Knauss
  Chairman and Chief Executive Officer (Principal
  February 12, 2014
  D. R. Knauss
  Executive Officer)
  /s/ S. M. Robb
  Senior Vice President — Chief Financial Officer
  February 12, 2014
  S. M. Robb
  (Principal Financial Officer)
  /s/ T. Johnson
  Vice President — Global Business Services
      and
  February 12, 2014
  T. Johnson
  Chief Accounting Officer (Principal Accounting
      Officer)
  /s/ D. Boggan
  Director
  February 12, 2014
  D. Boggan
  /s/ R. H.
  Carmona
  Director
  February 12, 2014
  R. H. Carmona
  /s/ T. M.
      Friedman
  Director
  February 12, 2014
  T. M. Friedman
  /s/ G. J. Harad
  Director
  February 12, 2014
  G. J. Harad
  /s/ E. Lee
  Director
  February 12, 2014
  E. Lee
  /s/ R. W. Matschullat
  Director
  February 12, 2014
  R. W. Matschullat
  /s/
        J. Noddle
  Director
  February 12, 2014
  J. Noddle
  /s/ R. Rebolledo
  Director
  February 12, 2014
  R. Rebolledo
  /s/ P. Thomas-Graham
  Director
  February 12, 2014
  P. Thomas-Graham
  /s/ C. M. Ticknor
  Director
  February 12, 2014
  C. M. Ticknor
  Exhibit Index
  Exhibit No.
  Description
  4.1
  *
  Restated Certificate of Incorporation (filed
        as Exhibit 3(iii) to the Quarterly Report on Form 10-Q for the quarter
        ended December 31, 1999, incorporated herein by reference).
  4.2
  *
  Bylaws (amended and restated) of the Company
        (filed as Exhibit 3.1 to the Current Report on Form 8-K, filed November
        20, 2009, incorporated herein by reference).
  5.1
  Opinion of General Counsel of the
        Company.
  23.1
  Consent of Ernst & Young
    LLP.
  23.2
  Consent of General Counsel of the Company
        (included in Exhibit 5.1).
  24.1
  Power of attorney (included on signature
        page).
  99.1
  *
  The Clorox Company 2005 Stock Incentive Plan
        (filed as Exhibit 10.1 to the Quarterly Report on Form 10-Q for the
        quarter ended December 31, 2012, incorporated herein by
      reference).
  99.2
  *
  Form of Performance Share Award Agreement
        under the Company's 2005 Stock Incentive Plan (filed as Exhibit 10.12 to
        the Annual Report on Form 10-K for the fiscal year ended June 30, 2013,
        incorporated herein by reference).
  99.3
  *
  Form of Restricted Stock Unit Award
        Agreement under the Company's 2005 Stock Incentive Plan (filed as Exhibit
        10.13 to the Annual Report on Form 10-K for the fiscal year ended June 30,
        2013, incorporated herein by reference).
  99.4
  *
  Form of Nonqualified Stock Option Award
        Agreement under the Company's 2005 Stock Incentive Plan (filed as Exhibit
        10.14 to the Annual Report on Form 10-K for the fiscal year ended June 30,
        2013, incorporated herein by reference).
  *Incorporated by reference.