<html>
  <head>
    <title></title>
    <!-- Licensed to: The Procter & Gamble Company
         Document created using Broadridge PROfile 24.6.1.5240
         Copyright 1995 - 2024 Broadridge -->
  </head>
<body bgcolor="#ffffff" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; text-align: left; color: #000000;">
  <div><br>
  </div>
  <div>
    <div style="text-align: right; font-family: 'Times New Roman',Times,serif;">Registration No. 333-________</div>
    <div><br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">WASHINGTON, D. C. 20549</div>
    <div><br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">FORM S-8</div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">REGISTRATION STATEMENT</div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">UNDER</div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">THE SECURITIES ACT OF 1933</div>
    <div><br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">THE PROCTER &amp; GAMBLE COMPANY</div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">(Exact name of registrant as specified in its charter)</div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif;"> <br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

          <tr>
            <td style="width: 17%; vertical-align: middle; font-family: 'Times New Roman',Times,serif; font-size: 12pt;" colspan="1">&#160;</td>
            <td style="width: 20%; vertical-align: middle; font-family: 'Times New Roman',Times,serif; font-size: 11pt;"> <font style="font-size: 12pt;"><br>
              </font> </td>
            <td style="width: 3%; vertical-align: bottom;">
              <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
            </td>
            <td style="width: 20%; vertical-align: middle;">
              <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
            </td>
            <td style="width: 3%; vertical-align: bottom;">
              <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
            </td>
            <td style="width: 20%; vertical-align: middle;">
              <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
            </td>
            <td style="width: 17%; vertical-align: middle; font-family: 'Times New Roman',Times,serif; font-size: 12pt;" colspan="1">&#160;</td>
          </tr>
          <tr>
            <td style="width: 17%; vertical-align: top; text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt;" colspan="1">&#160;</td>
            <td style="width: 20%; vertical-align: top; text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 11pt;"><font style="font-weight: bold; font-size: 12pt;">Ohio</font><font style="font-size: 12pt;"><br>
              </font> </td>
            <td style="width: 3%; vertical-align: bottom;">
              <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
            </td>
            <td style="width: 20%; vertical-align: top; text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 11pt;"><font style="font-size: 12pt;"><br>
              </font> </td>
            <td style="width: 3%; vertical-align: bottom;">
              <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
            </td>
            <td style="width: 20%; vertical-align: top; text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 11pt;"><font style="font-weight: bold; font-size: 12pt;">31-0411980</font><font style="font-size: 12pt;"><br>
              </font> </td>
            <td style="width: 17%; vertical-align: top; text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt;" colspan="1">&#160;</td>
          </tr>
          <tr>
            <td style="width: 17%; vertical-align: top; font-family: 'Times New Roman',Times,serif; font-size: 12pt;" colspan="1">&#160;</td>
            <td style="width: 20%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: normal;">(State or Other Jurisdiction </div>
              <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 11pt; font-weight: normal;"><font style="font-size: 12pt;">of Incorporation)<br>
                </font> </div>
            </td>
            <td style="width: 3%; vertical-align: bottom;">
              <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
            </td>
            <td style="width: 20%; vertical-align: top;"><font style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><br>
              </font> </td>
            <td style="width: 3%; vertical-align: bottom;">
              <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
            </td>
            <td style="width: 20%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: normal;">(I.R.S. Employer </div>
              <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: normal;">Identification No.)</div>
            </td>
            <td style="width: 17%; vertical-align: top; font-family: 'Times New Roman',Times,serif; font-size: 12pt;" colspan="1">&#160;</td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div><font style="font-family: 'Times New Roman',Times,serif;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><br>
    </div>
  </div>
  <div>
    <div style="text-align: center;"> One Procter &amp; Gamble Plaza, Cincinnati, Ohio 45202 </div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">(513) 983-1100</div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">(Address, including zip code, and telephone</div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">number, including area code, of registrant's principal executive offices)</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Procter &amp; Gamble International Stock Ownership Plan</div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">Susan Street Whaley, Secretary</div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">The Procter &amp; Gamble Company</div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">One Procter &amp; Gamble Plaza, Cincinnati, Ohio 45202</div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">(513) 983-1100</div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">(Name, address, including zip code, and telephone number,</div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">including area code, of agent for service)</div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div>Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company.&#160; See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated
      filer,&#8221; &#8220;smaller reporting company&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</div>
    <div> <br>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; color: #000000; width: 100%;">

          <tr>
            <td style="width: 50%; font-family: 'Times New Roman',Times,serif; font-size: 11pt;">
              <div style="font-size: 12pt;">&#160;Large accelerated filer &#8999;</div>
            </td>
            <td style="width: 35%; font-family: 'Times New Roman',Times,serif; font-size: 11pt;">
              <div style="text-align: right; font-size: 12pt;">&#160;Accelerated filer&#160; &#9744;</div>
            </td>
            <td colspan="1" style="width: 15%; font-family: 'Times New Roman',Times,serif;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 50%; font-family: 'Times New Roman',Times,serif;">&#160;</td>
            <td rowspan="1" style="width: 35%; font-family: 'Times New Roman',Times,serif;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 15%; font-family: 'Times New Roman',Times,serif;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; font-family: 'Times New Roman',Times,serif; font-size: 11pt;">
              <div style="font-size: 12pt;">&#160;Non-accelerated filer&#160;&#160; &#9744;&#160;(Do not check if a smaller reporting company)&#160; </div>
            </td>
            <td style="width: 35%; font-family: 'Times New Roman',Times,serif; font-size: 11pt;">
              <div style="text-align: right; font-size: 12pt;">&#160;Smaller reporting company &#9744;</div>
            </td>
            <td colspan="1" style="width: 15%; font-family: 'Times New Roman',Times,serif;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 50%; font-family: 'Times New Roman',Times,serif;">&#160;</td>
            <td rowspan="1" style="width: 35%; font-family: 'Times New Roman',Times,serif;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 15%; font-family: 'Times New Roman',Times,serif;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; font-family: 'Times New Roman',Times,serif; font-size: 11pt;">
              <div style="font-size: 12pt;">&#160;</div>
            </td>
            <td style="width: 35%; font-family: 'Times New Roman',Times,serif; font-size: 11pt;">
              <div style="text-align: right; font-size: 12pt;">&#160;Emerging Growth Company &#9744;</div>
            </td>
            <td colspan="1" style="width: 15%; font-family: 'Times New Roman',Times,serif;">&#160;</td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div>
      <div><br>
      </div>
      If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the
      Securities Act.&#160;&#160; &#9744; </div>
    <div> <br>
    </div>
    <div> <br>
    </div>
    <div style="clear: both; margin-top: 12pt; margin-bottom: 12pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div><br>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">
        <div style="font-size: 10pt;"><font style="font-size: 12pt;"> PART I<br>
          </font></div>
        <div style="font-size: 10pt;"><font style="font-size: 12pt;"> <br>
          </font></div>
        <div style="font-size: 10pt;"><font style="font-size: 12pt;">INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS</font></div>
        <div style="font-weight: normal;"><br>
        </div>
        <div style="text-align: left; font-weight: normal;">The documents containing the information specified in Part I of Form S-8 will be sent or given to employees as specified by Rule 428(b)(1) under the Securities Act of 1933, as amended (the
          &#8220;Securities Act&#8221;).&#160; Such documents are not required to be, and are not, filed with the Securities and Exchange Commission (the &#8220;Commission&#8221;) either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to
          Rule 424 under the Securities Act.&#160; These documents and the documents incorporated by reference in this Registration Statement pursuant to Item 3 of Part II of Form S-8, taken together, constitute a prospectus that meets the requirements of
          Section 10(a) of the Securities Act.</div>
      </div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;"> <br>
      </div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;"> <br>
      </div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;"> <br>
      </div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">PART II</div>
      <div><br>
      </div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;"> <br>
      </div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">
        <table cellspacing="0" cellpadding="0" border="0" align="left" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; color: #000000; width: 100%;">

            <tr>
              <td style="width: 7%; font-weight: bold;">
                <div>&#160;Item 3.<br>
                </div>
              </td>
              <td style="width: 93%;">
                <div><font style="font-weight: bold;">INCORPORATION OF DOCUMENTS BY REFERENCE </font><br>
                </div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <div><br>
        <font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;"></font></div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman',Times,serif;">The following documents filed by The Procter &amp; Gamble Company (the "Company") with the Commission pursuant to the Securities Exchange Act of 1934, as
        amended (the &#8220;Exchange Act&#8221;), are incorporated herein by reference:</div>
      <div><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; margin-top: 6pt; margin-bottom: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z99f3084e333748f7b07cefe9fa64cd5d">

            <tr>
              <td style="width: 54pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 36pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Times New Roman',Times,serif;">1.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Times New Roman',Times,serif;">The Company&#8217;s Annual Report on Form <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/80424/000008042423000073/pg-20230630.htm">10-K</a> for the fiscal year ended June 30, 2023 (including the portions of the Company&#8217;s Proxy Statement on <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/80424/000119312523220645/d436191ddef14a.htm">Schedule 14A</a> filed on August 25, 2023 that are incorporated by reference therein).</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; margin-top: 6pt; margin-bottom: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zcfd62b94f8a043519ed94d603ff49e0a">

            <tr>
              <td style="width: 54pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 36pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Times New Roman',Times,serif;">2.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Times New Roman',Times,serif;">The Company&#8217;s Quarterly Reports on Form 10-Q for the quarterly periods ended <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/80424/000008042423000103/pg-20230930.htm">September 30, 2023</a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/80424/000008042424000018/pg-20231231.htm">December 31,
                    2023</a> and <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/80424/000008042424000051/pg-20240331.htm">March 31, 2024</a>.</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; margin-top: 6pt; margin-bottom: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z15e88a5832354f2f9513495df61f7661">

            <tr>
              <td style="width: 54pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 36pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Times New Roman',Times,serif;">3.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Times New Roman',Times,serif;">The Company&#8217;s Current Reports on Form 8-K filed on <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/80424/000008042423000090/annualmtgvote2023.htm">October 13, 2023</a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/80424/000119312523268205/d573847d8k.htm">November 1,
                    2023</a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/80424/000008042423000107/emrestructureannouncemnt.htm">December 5, 2023</a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/80424/000008042423000114/mcevoyannouncement.htm">December 13, 2023</a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/80424/000119312524018146/d680446d8k.htm"> January
                    29, 2024</a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/80424/000008042424000030/bralyretirement.htm">April 9, 2024 (Accession Number 0000080424-24-000030)</a>, and <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/80424/000119312524122626/d794816d8k.htm">April 29, 2024</a>.<br>
                </div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; margin-top: 6pt; margin-bottom: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zbd45b12718504778a484319f03037f25">

            <tr>
              <td style="width: 54pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 36pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Times New Roman',Times,serif;">4.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Times New Roman',Times,serif;">The description of the Registrant&#8217;s Common Stock contained in <a href="https://www.sec.gov/Archives/edgar/data/80424/000008042419000050/fy181910-kexhibit4x3.htm">Exhibit (4-3)</a> of the Registrant&#8217;s Annual Report on Form 10-K for the year ended June 30, 2019, filed with the SEC on August 6, 2019,
                  together with any amendments or reports filed with the SEC for the purpose of updating such description.</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; text-indent: 36pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Times New Roman',Times,serif;">All reports and other documents filed by the Company pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange
        Act subsequent to the date of this Registration Statement (other than any such documents or portions thereof that are furnished under Item 2.02 or Item 7.01 of a Current Report on Form 8-K, and corresponding information furnished under Item 9.01 as
        an exhibit thereto, unless otherwise indicated therein, including any exhibits included with such Items) but prior to the filing of a post-effective amendment, which indicates that all securities offered hereby have been sold or which deregisters
        all securities then remaining unsold shall be incorporated by reference herein and shall be deemed to be a part hereof from the dates of filing of such reports and documents.</div>
      <div style="text-align: justify; text-indent: 36pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Times New Roman',Times,serif;">Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed
        to be modified or superseded for purposes of the Registration Statement to the extent that a statement contained herein or in any document subsequently filed with the Commission which also is or is deemed to be incorporated by reference herein
        modifies or supersedes such statement.&#160; Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of the Registration Statement or any Prospectus hereunder.</div>
      <div></div>
      <div style="text-align: justify;"><br>
        <table cellspacing="0" cellpadding="0" border="0" align="left" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; color: #000000; width: 100%;">

            <tr>
              <td style="width: 7%; font-weight: bold;">
                <div>&#160;Item 4.<br>
                </div>
              </td>
              <td style="width: 93%;">
                <div><font style="font-weight: bold;">DESCRIPTION OF SECURITIES</font><br>
                </div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <div style="text-indent: 36pt;"> <br>
      </div>
      <div style="text-indent: 0px;">Not applicable.</div>
      <div style="text-align: justify;"><br>
      </div>
      <div style="text-align: justify;"><br>
        <table cellspacing="0" cellpadding="0" border="0" align="left" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; color: #000000; width: 100%;">

            <tr>
              <td style="width: 7%; font-weight: bold;">
                <div>&#160;Item 5.<br>
                </div>
              </td>
              <td style="width: 93%;">
                <div><font style="font-weight: bold;">INTERESTS OF NAMED EXPERTS AND COUNSEL</font><br>
                </div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman',Times,serif;"> <br>
      </div>
      <div style="text-align: justify; text-indent: 0px;">Not applicable.</div>
      <div><br>
      </div>
      <div></div>
      <div style="text-align: justify;"><br>
        <table cellspacing="0" cellpadding="0" border="0" align="left" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; color: #000000; width: 100%;">

            <tr>
              <td style="width: 7%; font-weight: bold;">
                <div>&#160;Item 6.<br>
                </div>
              </td>
              <td style="width: 93%;">
                <div><font style="font-weight: bold;">INDEMNIFICATION OF DIRECTORS AND OFFICERS</font><br>
                </div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <div style="text-align: justify;"><font style="display: inline-block; text-indent: 0px; width: 36pt;" class="TRGRRTFtoHTMLTab"> <br>
        </font></div>
      <div style="text-align: justify;"><font style="display: inline-block; text-indent: 0px; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-family: 'Times New Roman',Times,serif;">Set forth below is a description of certain provisions of
          the Ohio Revised Code (&#8220;ORC&#8221;) and the Company&#8217;s Regulations, as such provisions relate to the indemnification of the directors and officers of the registrant.&#160; This description is intended only as a summary and is qualified in its entirety by
          reference to the ORC and the Company&#8217;s Regulations.</font></div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman',Times,serif;">Section 1701 of the ORC provides that a corporation must indemnify its directors, officers, employees, and agents against expenses reasonably incurred in
        connection with a successful defense (on the merits or otherwise) of any action, suit, or proceeding.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman',Times,serif;">A corporation may indemnify its directors, officers, employees, and agents against expenses, including attorneys&#8217; fees, judgments, fines and amounts paid
        in settlement, in connection with actions, suits, or proceedings (except for derivative actions by or in the right of the corporation), whether civil, criminal, administrative, or investigative.&#160; The corporation may indemnify such persons if the
        individual has acted in good faith and in a manner that the individual believed to be in the best interests of the corporation and, with respect to a criminal action, had no reasonable cause to believe their conduct was unlawful. The determination
        as to whether this standard of conduct has been met must be made by the court, a majority of the disinterested directors, by independent legal counsel, or by the shareholders.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman',Times,serif;">A similar standard applies in the case of derivative actions, except that indemnification may only extend to expenses, including attorney&#8217;s fees,
        incurred in connection with the defense or settlement of such action. If the person seeking indemnification has been found liable to the corporation in such an action, the court must approve the indemnification.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman',Times,serif;">As permitted by the ORC, Article V of the Company&#8217;s Regulations require the Company to indemnify, to the fullest extent permitted by law, any person who
        was or is a party or is threatened to be made a party to any threatened, pending, or completed claim, action, suit, or proceeding, whether civil, criminal, administrative, or investigative, by reason of the fact that he or she (a) is or was a
        Director, officer or employee of the Company or its subsidiaries, (b) is or was serving at the request of the Company or its subsidiaries as a director, trustee, officer, partner, managing member or position of similar capacity, or employee of a
        Company subsidiary or another corporation, limited liability company, partnership, joint venture, trust, employee benefit plan, or other enterprise (whether domestic or foreign, nonprofit or for profit), or (c) is or was providing to third party
        organizations volunteer services that were duly authorized in accordance with the Company&#8217;s process for approval of such activities, against all liabilities and expenses actually and reasonably incurred by or imposed on him or her in connection
        with, or arising out of, any such claim, action, suit or proceeding.&#160; This indemnity will be provided unless the person (a) failed to act in good faith, in a manner he or she reasonably believed to be in, or not opposed to, the best interests of
        the Company and its subsidiaries, (b) acted or failed to act, in either case, with deliberate intent to cause injury to the Company and its subsidiaries or with reckless disregard for the best interests of the Company or its subsidiaries, or (c)
        knowingly engaged in criminal activity.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman',Times,serif;">The Company&#8217;s Directors, officers and certain other key employees of the Company are insured by directors and officers liability insurance policies.&#160; The
        Company pays the premiums for this insurance.</div>
      <div><br>
      </div>
      <div style="text-align: justify;"></div>
      <div><br>
        <table cellspacing="0" cellpadding="0" border="0" align="left" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; color: #000000; width: 100%;">

            <tr>
              <td style="width: 7%; font-weight: bold;">
                <div>&#160;Item 7.<br>
                </div>
              </td>
              <td style="width: 93%;">
                <div><font style="font-weight: bold;">EXEMPTION FROM REGISTRATION CLAIMED</font><br>
                </div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <div style="text-indent: 0px;"> <br>
      </div>
      <div style="text-indent: 0px;">Not applicable.</div>
      <div><br>
      </div>
      <div></div>
      <div><br>
        <table cellspacing="0" cellpadding="0" border="0" align="left" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; color: #000000; width: 100%;">

            <tr>
              <td style="width: 7%; font-weight: bold;">
                <div>&#160;Item 8.<br>
                </div>
              </td>
              <td style="width: 93%;">
                <div><font style="font-weight: bold;">EXHIBITS</font><br>
                </div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div><font style="font-family: 'Times New Roman',Times,serif;"><u>EXHIBIT NO</u>.</font><font style="display: inline-block; text-indent: 0px; width: 180pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-family: 'Times New Roman',Times,serif;"><u>DESCRIPTION</u></font></div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z0f66c7dc418f49b2b779d2e245ce0f2d">

          <tr>
            <td style="width: 144pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;"><a href="https://www.sec.gov/Archives/edgar/data/80424/000008042416000212/fy151610-kexhibit3x1.htm">4-1</a></td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;"><a href="https://www.sec.gov/Archives/edgar/data/80424/000008042416000212/fy151610-kexhibit3x1.htm">Amended Articles of Incorporation (as amended by shareholders at the annual meeting
                  on October 11, 2011 and consolidated by the Board of Directors on April 8, 2016) (Incorporated by reference to Exhibit (3-1) of the Company's Form 10-K for the year ended June 30, 2016)</a></div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z88f906c4e5e24922938f2a6b0edd06ce">

          <tr>
            <td style="width: 144pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;"><a href="https://www.sec.gov/Archives/edgar/data/80424/000008042422000109/pgregulations.htm">4-2</a></td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;"><a href="https://www.sec.gov/Archives/edgar/data/80424/000008042422000109/pgregulations.htm">Regulations (as approved by the Board of Directors on December 13, 2022, pursuant to
                  authority granted by shareholders at the annual meeting on October 13, 2009) (Incorporated by reference to Exhibit (3-2) of the Company&#8217;s Current Report on Form 8-K filed December 13, 2022)</a></div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zd95ba79cde39475f94bf8dcecfb221e5">

          <tr>
            <td style="width: 144pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;"><a href="consentindregpublicacctfirm.htm">23-1*</a></td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;"><a href="consentindregpublicacctfirm.htm">Consent of Deloitte &amp; Touche LLP</a></div>
            </td>
          </tr>

      </table>
      <div style="text-indent: -144pt; margin-left: 144pt;"><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zf904ec8931cd4ad3bc226188c44ae57a">

          <tr>
            <td style="width: 144pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;"><a href="powerofattorney.htm">24*</a></td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;"><a href="powerofattorney.htm">Power of Attorney</a></div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zdfc66f90791b46eeb5503dc70aecda12">

          <tr>
            <td style="width: 144pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;"><a href="isopplandocument.htm">99*</a></td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;"><a href="isopplandocument.htm">Procter &amp; Gamble International Stock Ownership Plan</a></div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable">

            <tr>
              <td style="width: 144pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;"><a href="filingfeestable.htm">107*</a></td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman',Times,serif;"><a href="filingfeestable.htm">Filing Fee Table<br>
                  </a></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif;">*Filed herewith</div>
      <div><br>
      </div>
      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif;">Pursuant to Item 8(a)(1) of Form S-8, no opinion of counsel as to the legality of the shares of Common Stock registered with respect to the International Stock Ownership
        Plan (the &#8220;Plan&#8221;) is furnished because no original issuance securities are being registered.</div>
      <div style="text-align: justify;"><br>
        <table cellspacing="0" cellpadding="0" border="0" align="left" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; color: #000000; width: 100%;">

            <tr>
              <td style="width: 7%; font-weight: bold;">
                <div>&#160;Item 9.<br>
                </div>
              </td>
              <td style="width: 93%;">
                <div><font style="font-weight: bold;">UNDERTAKINGS</font><br>
                </div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;"> <br>
        </font></div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z6def46f6cc0e4ff587a1bcad6b92d1b5">

            <tr>
              <td style="width: 36pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 18pt; font-family: 'Times New Roman',Times,serif;">(a)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; font-family: 'Times New Roman',Times,serif;">The undersigned registrant hereby undertakes:</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z2daf99af1a264fdd9ef2a6417249e0a1">

            <tr>
              <td style="width: 90pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 72pt; font-family: 'Times New Roman',Times,serif;">(1)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; font-family: 'Times New Roman',Times,serif;">To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z999c7ac517784d88b4c8aedec842481a">

            <tr>
              <td style="width: 180pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 144pt; font-family: 'Times New Roman',Times,serif;">(i)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; font-family: 'Times New Roman',Times,serif;">To include any prospectus required by section 10(a)(3) of the Securities Act of 1933;</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 144pt;"><font style="font-family: 'Times New Roman',Times,serif;">(ii)</font><font style="display: inline-block; text-indent: 0px; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-family: 'Times New Roman',Times,serif;">To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate,
          represent a fundamental change in the information set forth in the registration statement.&#160; Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed
          that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume
          and price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the &#8220;Calculation of Registration Fee&#8221; table in the effective registration statement; and</font></div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 144pt;"><font style="font-family: 'Times New Roman',Times,serif;">(iii)</font><font style="display: inline-block; text-indent: 0px; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-family: 'Times New Roman',Times,serif;">To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement;</font></div>
      <div><br>
      </div>
      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif;">provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is
        contained in periodic reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the registration statement.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-family: 'Times New Roman',Times,serif;">(2)</font><font style="display: inline-block; text-indent: 0px; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-family: 'Times New Roman',Times,serif;">That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein,
          and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</font></div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-family: 'Times New Roman',Times,serif;">(3)</font><font style="display: inline-block; text-indent: 0px; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-family: 'Times New Roman',Times,serif;">To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</font></div>
      <div><br>
      </div>
      <div style="text-align: justify;"><font style="font-family: 'Times New Roman',Times,serif;">(b)</font><font style="display: inline-block; text-indent: 0px; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-family: 'Times New Roman',Times,serif;">The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant&#8217;s annual report pursuant to section 13(a) or section 15(d) of the
          Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan&#8217;s annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the registration statement
          shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</font></div>
      <div><br>
      </div>
      <div style="text-align: justify;"><font style="font-family: 'Times New Roman',Times,serif;">(c)</font><font style="display: inline-block; text-indent: 0px; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-family: 'Times New Roman',Times,serif;">Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the
          Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable.&#160; In the event that a claim for indemnification
          against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such
          director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate
          jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.</font></div>
      <div><br>
      </div>
    </div>
    <br>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div>
      <div>
        <div style="text-align: center; font-weight: bold;">SIGNATURES</div>
        <div><br>
        </div>
        <div style="text-align: justify;">THE REGISTRANT. Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of 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 Cincinnati, State of Ohio, on July 17, 2024.</div>
        <div>
          <div style="text-align: justify; font-family: 'Times New Roman',Times,serif;"> <br>
          </div>
          <div style="text-align: justify; font-family: 'Times New Roman',Times,serif;">THE PROCTER &amp; GAMBLE COMPANY</div>
          <div><br>
          </div>
          <div><br>
          </div>
          <div style="text-align: justify;"><font style="font-family: 'Times New Roman',Times,serif;">By:&#160;&#160;<u>&#160; &#160; /s/ Andre Schulten</u></font><font style="display: inline-block; text-indent: 0px; width: 288pt;" class="TRGRRTFtoHTMLTab"> <br>
            </font></div>
          <div style="text-align: justify;"><font style="display: inline-block; text-indent: 0px; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-family: 'Times New Roman',Times,serif;">Andre Schulten<br>
            </font></div>
          <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman',Times,serif;">Chief Financial Officer<br>
          </div>
          <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman',Times,serif;"> <br>
          </div>
          <div>
            <div>
              <div style="font-family: 'Times New Roman',Times,serif;">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.</div>
            </div>
            <div><br>
            </div>
            <div>
              <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; color: #000000; width: 100%;">

                  <tr>
                    <td style="width: 32.99%; font-size: 11pt; font-weight: bold;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;<u>Signature</u></div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
                    </td>
                    <td style="width: 50%; font-size: 11pt; font-weight: bold;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;<u>Title</u></div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt; font-weight: bold;" colspan="1">&#160;</td>
                    <td style="width: 11.02%; font-weight: bold;" colspan="1">&#160;<u>Date</u></td>
                  </tr>
                  <tr>
                    <td style="width: 32.99%; font-size: 11pt; text-align: center; vertical-align: middle;" rowspan="1">&#160;</td>
                    <td style="width: 3.03%; font-size: 11pt;" rowspan="1">&#160;</td>
                    <td style="width: 50%; font-size: 11pt;" rowspan="1">&#160;</td>
                    <td style="width: 3.03%; font-size: 11pt;" colspan="1" rowspan="1">&#160;</td>
                    <td style="width: 11.02%;" colspan="1" rowspan="1">&#160;</td>
                  </tr>
                  <tr>
                    <td style="width: 32.99%; font-size: 11pt; border-bottom: 2px solid rgb(0, 0, 0); text-align: center; vertical-align: middle;">
                      <div><font style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;*<br>
                        </font> </div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt; padding-bottom: 2px;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
                    </td>
                    <td style="width: 50%; font-size: 11pt; padding-bottom: 2px;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;<font style="color: rgb(0, 0, 0); font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; text-align: left; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; background-color: rgb(255, 255, 255); text-decoration-style: initial; text-decoration-color: initial; display: inline ! important; float: none;">Chairman of the Board, President and Chief Executive Officer (Principal Executive Officer)</font></div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt; padding-bottom: 2px;" colspan="1">&#160;</td>
                    <td style="width: 11.02%; padding-bottom: 2px;" colspan="1">&#160;July 17, 2024<br>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 32.99%; font-size: 11pt;">
                      <div><font style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;Jon R. Moeller<br>
                        </font> </div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
                    </td>
                    <td style="width: 50%; font-size: 11pt;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;<br>
                      </div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt;" colspan="1"><br>
                    </td>
                    <td style="width: 11.02%;" colspan="1"><br>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 32.99%; font-size: 11pt; text-align: center; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0);">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;*</div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt; padding-bottom: 2px;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
                    </td>
                    <td style="width: 50%; font-size: 11pt; padding-bottom: 2px;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;Chief Financial Officer (Principal Financial Officer)</div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt; padding-bottom: 2px;" colspan="1">&#160;</td>
                    <td style="width: 11.02%; padding-bottom: 2px;" colspan="1">&#160;July 17, 2024</td>
                  </tr>
                  <tr>
                    <td style="width: 32.99%; font-size: 11pt;">
                      <div><font style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;Andre Schulten<br>
                        </font> </div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
                    </td>
                    <td style="width: 50%; font-size: 11pt;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt;" colspan="1">&#160;</td>
                    <td style="width: 11.02%;" colspan="1">&#160;</td>
                  </tr>
                  <tr>
                    <td style="width: 32.99%; font-size: 11pt; border-bottom: 2px solid rgb(0, 0, 0); text-align: center; vertical-align: middle;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;*</div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt; padding-bottom: 2px;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
                    </td>
                    <td style="width: 50%; font-size: 11pt; padding-bottom: 2px;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;Senior Vice President - Chief Accounting Officer (Principal Accounting Officer)</div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt; padding-bottom: 2px;" colspan="1">&#160;</td>
                    <td style="width: 11.02%; padding-bottom: 2px;" colspan="1">&#160;July 17, 2024</td>
                  </tr>
                  <tr>
                    <td style="width: 32.99%; font-size: 11pt;">
                      <div><font style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;Matthew W. Janzaruk<br>
                        </font> </div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
                    </td>
                    <td style="width: 50%; font-size: 11pt;">
                      <div><font style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;<br>
                        </font> </div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt;" colspan="1">&#160;</td>
                    <td style="width: 11.02%;" colspan="1">&#160;</td>
                  </tr>
                  <tr>
                    <td style="width: 32.99%; font-size: 11pt; border-bottom: 2px solid rgb(0, 0, 0); text-align: center; vertical-align: middle;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;*</div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt; padding-bottom: 2px;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
                    </td>
                    <td style="width: 50%; font-size: 11pt; padding-bottom: 2px;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;Director</div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt; padding-bottom: 2px;" colspan="1">&#160;</td>
                    <td style="width: 11.02%; padding-bottom: 2px;" colspan="1">&#160;July 17, 2024</td>
                  </tr>
                  <tr>
                    <td style="width: 32.99%; font-size: 11pt;">
                      <div><font style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;B. Marc Allen<br>
                        </font> </div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
                    </td>
                    <td style="width: 50%; font-size: 11pt;"><br>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt;" colspan="1">&#160;</td>
                    <td style="width: 11.02%;" colspan="1">&#160;</td>
                  </tr>
                  <tr>
                    <td rowspan="1" style="width: 32.99%; border-bottom: 2px solid rgb(0, 0, 0); text-align: center; vertical-align: middle;">&#160;*</td>
                    <td rowspan="1" style="width: 3.03%; padding-bottom: 2px;">&#160;</td>
                    <td rowspan="1" style="width: 50%; padding-bottom: 2px;">&#160;Director</td>
                    <td rowspan="1" style="width: 3.03%; padding-bottom: 2px;" colspan="1">&#160;</td>
                    <td rowspan="1" style="width: 11.02%; padding-bottom: 2px;" colspan="1">&#160;July 17, 2024</td>
                  </tr>
                  <tr>
                    <td style="width: 32.99%; font-size: 11pt; text-align: left; vertical-align: middle;"> <font style="font-size: 12pt;">Brett Biggs<br>
                      </font> </td>
                    <td style="width: 3.03%; font-size: 11pt;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
                    </td>
                    <td style="width: 50%; font-size: 11pt;"><br>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt;" colspan="1">&#160;</td>
                    <td style="width: 11.02%;" colspan="1">&#160;</td>
                  </tr>
                  <tr>
                    <td rowspan="1" style="width: 32.99%; border-bottom: 2px solid rgb(0, 0, 0); text-align: center; vertical-align: middle;">&#160;*</td>
                    <td rowspan="1" style="width: 3.03%; padding-bottom: 2px;">&#160;</td>
                    <td rowspan="1" style="width: 50%; padding-bottom: 2px;">&#160;Director</td>
                    <td rowspan="1" style="width: 3.03%; padding-bottom: 2px;" colspan="1">&#160;</td>
                    <td rowspan="1" style="width: 11.02%; padding-bottom: 2px;" colspan="1">&#160;July 17, 2024</td>
                  </tr>
                  <tr>
                    <td rowspan="1" style="width: 32.99%; text-align: left; vertical-align: middle;">&#160;Sheila Bonini<br>
                    </td>
                    <td rowspan="1" style="width: 3.03%;">&#160;</td>
                    <td rowspan="1" style="width: 50%;"><br>
                    </td>
                    <td rowspan="1" style="width: 3.03%;" colspan="1">&#160;</td>
                    <td rowspan="1" style="width: 11.02%;" colspan="1">&#160;</td>
                  </tr>
                  <tr>
                    <td style="width: 32.99%; font-size: 11pt; border-bottom: 2px solid rgb(0, 0, 0); text-align: center; vertical-align: middle;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;*</div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt; padding-bottom: 2px;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
                    </td>
                    <td style="width: 50%; font-size: 11pt; padding-bottom: 2px;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;Director</div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt; padding-bottom: 2px;" colspan="1">&#160;</td>
                    <td style="width: 11.02%; padding-bottom: 2px;" colspan="1">&#160;July 17, 2024</td>
                  </tr>
                  <tr>
                    <td style="width: 32.99%; font-size: 11pt;">
                      <div><font style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;Amy L. Chang<br>
                        </font> </div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
                    </td>
                    <td style="width: 50%; font-size: 11pt;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt;" colspan="1">&#160;</td>
                    <td style="width: 11.02%;" colspan="1">&#160;</td>
                  </tr>
                  <tr>
                    <td style="width: 32.99%; font-size: 11pt; border-bottom: 2px solid rgb(0, 0, 0); text-align: center; vertical-align: middle;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;*</div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt; padding-bottom: 2px;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
                    </td>
                    <td style="width: 50%; font-size: 11pt; padding-bottom: 2px;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;Director</div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt; padding-bottom: 2px;" colspan="1">&#160;</td>
                    <td style="width: 11.02%; padding-bottom: 2px;" colspan="1">&#160;July 17, 2024</td>
                  </tr>
                  <tr>
                    <td style="width: 32.99%; font-size: 11pt;">
                      <div><font style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;Joseph Jimenez<br>
                        </font> </div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
                    </td>
                    <td style="width: 50%; font-size: 11pt;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><br>
                      </div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt;" colspan="1">&#160;</td>
                    <td style="width: 11.02%;" colspan="1">&#160;</td>
                  </tr>
                  <tr>
                    <td style="width: 32.99%; font-size: 11pt; border-bottom: 2px solid rgb(0, 0, 0); text-align: center; vertical-align: middle;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;*</div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt; padding-bottom: 2px;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
                    </td>
                    <td style="width: 50%; font-size: 11pt; padding-bottom: 2px;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;Director</div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt; padding-bottom: 2px;" colspan="1">&#160;</td>
                    <td style="width: 11.02%; padding-bottom: 2px;" colspan="1">&#160;July 17, 2024</td>
                  </tr>
                  <tr>
                    <td style="width: 32.99%; font-size: 11pt;">
                      <div><font style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;Christopher Kempczinski<br>
                        </font> </div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
                    </td>
                    <td style="width: 50%; font-size: 11pt;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><br>
                      </div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt;" colspan="1">&#160;</td>
                    <td style="width: 11.02%;" colspan="1">&#160;</td>
                  </tr>
                  <tr>
                    <td style="width: 32.99%; font-size: 11pt; border-bottom: 2px solid rgb(0, 0, 0); text-align: center; vertical-align: middle;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;*</div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt; padding-bottom: 2px;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
                    </td>
                    <td style="width: 50%; font-size: 11pt; padding-bottom: 2px;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;Director</div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt; padding-bottom: 2px;" colspan="1">&#160;</td>
                    <td style="width: 11.02%; padding-bottom: 2px;" colspan="1">&#160;July 17, 2024</td>
                  </tr>
                  <tr>
                    <td style="width: 32.99%; font-size: 11pt;">
                      <div><font style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;Debra L. Lee<br>
                        </font> </div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
                    </td>
                    <td style="width: 50%; font-size: 11pt;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt;" colspan="1">&#160;</td>
                    <td style="width: 11.02%;" colspan="1">&#160;</td>
                  </tr>
                  <tr>
                    <td style="width: 32.99%; font-size: 11pt; border-bottom: 2px solid rgb(0, 0, 0); text-align: center; vertical-align: middle;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;*</div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt; padding-bottom: 2px;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
                    </td>
                    <td style="width: 50%; font-size: 11pt; padding-bottom: 2px;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;Director</div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt; padding-bottom: 2px;" colspan="1">&#160;</td>
                    <td style="width: 11.02%; padding-bottom: 2px;" colspan="1">&#160;July 17, 2024</td>
                  </tr>
                  <tr>
                    <td style="width: 32.99%; font-size: 11pt;">
                      <div><font style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;Terry J. Lundgren<br>
                        </font> </div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
                    </td>
                    <td style="width: 50%; font-size: 11pt;"><br>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt;" colspan="1">&#160;</td>
                    <td style="width: 11.02%;" colspan="1">&#160;</td>
                  </tr>
                  <tr>
                    <td style="width: 32.99%; font-size: 11pt; border-bottom: 2px solid rgb(0, 0, 0); text-align: center; vertical-align: middle;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;*</div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt; padding-bottom: 2px;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
                    </td>
                    <td style="width: 50%; font-size: 11pt; padding-bottom: 2px;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;Director</div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt; padding-bottom: 2px;" colspan="1">&#160;</td>
                    <td style="width: 11.02%; padding-bottom: 2px;" colspan="1">&#160;July 17, 2024</td>
                  </tr>
                  <tr>
                    <td style="width: 32.99%; font-size: 11pt;">
                      <div><font style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;Christine M. McCarthy<br>
                        </font> </div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt;"><br>
                    </td>
                    <td style="width: 50%; font-size: 11pt;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt;" colspan="1">&#160;</td>
                    <td style="width: 11.02%;" colspan="1">&#160;</td>
                  </tr>
                  <tr>
                    <td rowspan="1" style="width: 32.99%; border-bottom: 2px solid rgb(0, 0, 0); text-align: center; vertical-align: middle;">&#160;*</td>
                    <td rowspan="1" style="width: 3.03%; padding-bottom: 2px;">&#160;</td>
                    <td rowspan="1" style="width: 50%; padding-bottom: 2px;">&#160;Director</td>
                    <td rowspan="1" style="width: 3.03%; padding-bottom: 2px;" colspan="1">&#160;</td>
                    <td rowspan="1" style="width: 11.02%; padding-bottom: 2px;" colspan="1">&#160;July 17, 2024</td>
                  </tr>
                  <tr>
                    <td rowspan="1" style="width: 32.99%; text-align: left; vertical-align: middle;">Ashley McEvoy<br>
                    </td>
                    <td rowspan="1" style="width: 3.03%;">&#160;</td>
                    <td rowspan="1" style="width: 50%;">&#160;</td>
                    <td rowspan="1" style="width: 3.03%;" colspan="1">&#160;</td>
                    <td rowspan="1" style="width: 11.02%;" colspan="1">&#160;</td>
                  </tr>
                  <tr>
                    <td rowspan="1" style="width: 32.99%; border-bottom: 2px solid rgb(0, 0, 0); text-align: center; vertical-align: middle;">&#160;*</td>
                    <td rowspan="1" style="width: 3.03%; padding-bottom: 2px;">&#160;</td>
                    <td rowspan="1" style="width: 50%; padding-bottom: 2px;">&#160;Director</td>
                    <td rowspan="1" style="width: 3.03%; padding-bottom: 2px;" colspan="1">&#160;</td>
                    <td rowspan="1" style="width: 11.02%; padding-bottom: 2px;" colspan="1">&#160;July 17, 2024</td>
                  </tr>
                  <tr>
                    <td rowspan="1" style="width: 32.99%; text-align: left; vertical-align: middle;">&#160;Robert J. Portman<br>
                    </td>
                    <td rowspan="1" style="width: 3.03%;">&#160;</td>
                    <td rowspan="1" style="width: 50%;">&#160;</td>
                    <td rowspan="1" style="width: 3.03%;" colspan="1">&#160;</td>
                    <td rowspan="1" style="width: 11.02%;" colspan="1">&#160;</td>
                  </tr>
                  <tr>
                    <td style="width: 32.99%; font-size: 11pt; border-bottom: 2px solid rgb(0, 0, 0); text-align: center; vertical-align: middle;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;*</div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt; padding-bottom: 2px;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
                    </td>
                    <td style="width: 50%; font-size: 11pt; padding-bottom: 2px;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;Director</div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt; padding-bottom: 2px;" colspan="1">&#160;</td>
                    <td style="width: 11.02%; padding-bottom: 2px;" colspan="1">&#160;July 17, 2024</td>
                  </tr>
                  <tr>
                    <td style="width: 32.99%; font-size: 11pt;">
                      <div><font style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;Rajesh Subramaniam<br>
                        </font> </div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
                    </td>
                    <td style="width: 50%; font-size: 11pt;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt;" colspan="1">&#160;</td>
                    <td style="width: 11.02%;" colspan="1">&#160;</td>
                  </tr>
                  <tr>
                    <td style="width: 32.99%; font-size: 11pt; border-bottom: 2px solid rgb(0, 0, 0); text-align: center; vertical-align: middle;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;*</div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt; padding-bottom: 2px;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
                    </td>
                    <td style="width: 50%; font-size: 11pt; padding-bottom: 2px;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;Director</div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt; padding-bottom: 2px;" colspan="1">&#160;</td>
                    <td style="width: 11.02%; padding-bottom: 2px;" colspan="1">&#160;July 17, 2024</td>
                  </tr>
                  <tr>
                    <td style="width: 32.99%; font-size: 11pt;">
                      <div><font style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;Patricia A. Woertz<br>
                        </font> </div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
                    </td>
                    <td style="width: 50%; font-size: 11pt;">
                      <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</div>
                    </td>
                    <td style="width: 3.03%; font-size: 11pt;" colspan="1">&#160;</td>
                    <td style="width: 11.02%;" colspan="1">&#160;</td>
                  </tr>

              </table>
            </div>
            <div><br>
            </div>
          </div>
          <br>
          <div style="font-family: 'Times New Roman',Times,serif;">By: <font style="color: rgb(0, 0, 0); font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; word-spacing: 0px; white-space: normal; background-color: rgb(255, 255, 255); text-decoration: underline; display: inline ! important; float: none;">/s/&#160;Susan Street Whaley &#160; &#160; &#160; &#160;&#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="color: rgb(0, 0, 0); font-family: Arial; font-size: 16px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; background-color: rgb(255, 255, 255); text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; letter-spacing: 1pt;"><font style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;&#160;&#160;&#160;</font>&#160;&#160;&#160;&#160; <br>
            </font></div>
          <div style="font-family: 'Times New Roman',Times,serif;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;* Susan Street Whaley as Attorney-in-Fact</div>
          <div><br>
          </div>
          <br>
        </div>
      </div>
    </div>
    <br>
    <div style="font-family: 'Times New Roman',Times,serif;"> </div>
  </div>
</body>
</html>
[{"type": "S-8", "sequence": "1", "filename": "isop.htm", "description": "PROCTER & GAMBLE INTERNATIONAL STOCK OWNERSHIP PLAN", "secsgml_size_bytes": 79140}]
{"company-data": {"conformed-name": "PROCTER & GAMBLE Co", "cik": "0000080424", "assigned-sic": "2840", "organization-name": "08 Industrial Applications and Services", "irs-number": "310411980", "state-of-incorporation": "OH", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-280851", "film-number": "241122487"}, "business-address": {"street1": "ONE PROCTER & GAMBLE PLAZA", "city": "CINCINNATI", "state": "OH", "zip": "45202", "phone": "5139831100"}, "mail-address": {"street1": "ONE PROCTER & GAMBLE PLAZA", "city": "CINCINNATI", "state": "OH", "zip": "45202"}, "former-company": {"former-conformed-name": "PROCTER & GAMBLE CO", "date-changed": "19920703"}}
Registration No. 333-________
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D. C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
THE PROCTER & GAMBLE COMPANY
(Exact name of registrant as specified in its charter)
Ohio
31-0411980
(State or Other Jurisdiction
of Incorporation)
(I.R.S. Employer
Identification No.)
One Procter & Gamble Plaza, Cincinnati, Ohio 45202
(513) 983-1100
(Address, including zip code, and telephone
number, including area code, of registrant's principal executive offices)
Procter & Gamble International Stock Ownership Plan
Susan Street Whaley, Secretary
The Procter & Gamble Company
One Procter & Gamble Plaza, Cincinnati, Ohio 45202
(513) 983-1100
(Name, address, including zip code, 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, a smaller reporting company or an emerging growth company.  See the definitions of "large accelerated filer," "accelerated
      filer," "smaller reporting company" and "emerging growth company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer ⌧
Accelerated filer  ☐
Non-accelerated filer   ☐ (Do not check if a smaller reporting company)
Smaller reporting company ☐
Emerging Growth Company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the
      Securities Act.   ☐
PART I
INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS
The documents containing the information specified in Part I of Form S-8 will be sent or given to employees as specified by Rule 428(b)(1) under the Securities Act of 1933, as amended (the
          "Securities Act").  Such documents are not required to be, and are not, filed with the Securities and Exchange Commission (the "Commission") either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to
          Rule 424 under the Securities Act.  These documents and the documents incorporated by reference in this Registration Statement pursuant to Item 3 of Part II of Form S-8, taken together, constitute a prospectus that meets the requirements of
          Section 10(a) of the Securities Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
INCORPORATION OF DOCUMENTS BY REFERENCE
The following documents filed by The Procter & Gamble Company (the "Company") with the Commission pursuant to the Securities Exchange Act of 1934, as
        amended (the "Exchange Act"), are incorporated herein by reference:
1.
The Company's Annual Report on Form
10-K
for the fiscal year ended June 30, 2023 (including the portions of the Company's Proxy Statement on
Schedule 14A
filed on August 25, 2023 that are incorporated by reference therein).
2.
The Company's Quarterly Reports on Form 10-Q for the quarterly periods ended
September 30, 2023
,
December 31,
                    2023
and
March 31, 2024
.
3.
The Company's Current Reports on Form 8-K filed on
October 13, 2023
,
November 1,
                    2023
,
December 5, 2023
,
December 13, 2023
,
January
                    29, 2024
,
April 9, 2024 (Accession Number 0000080424-24-000030)
, and
April 29, 2024
.
4.
The description of the Registrant's Common Stock contained in
Exhibit (4-3)
of the Registrant's Annual Report on Form 10-K for the year ended June 30, 2019, filed with the SEC on August 6, 2019,
                  together with any amendments or reports filed with the SEC for the purpose of updating such description.
All reports and other documents filed by the Company pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange
        Act subsequent to the date of this Registration Statement (other than any such documents or portions thereof that are furnished under Item 2.02 or Item 7.01 of a Current Report on Form 8-K, and corresponding information furnished under Item 9.01 as
        an exhibit thereto, unless otherwise indicated therein, including any exhibits included with such Items) but prior to the filing of a post-effective amendment, which indicates that all securities offered hereby have been sold or which deregisters
        all securities then remaining unsold shall be incorporated by reference herein and shall be deemed to be a part hereof from the dates of filing of such reports and documents.
Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed
        to be modified or superseded for purposes of the Registration Statement to the extent that a statement contained herein or in any document subsequently filed with the Commission which also is or is deemed to be incorporated by reference herein
        modifies or supersedes such statement.  Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of the Registration Statement or any Prospectus hereunder.
Item 4.
DESCRIPTION OF SECURITIES
Not applicable.
Item 5.
INTERESTS OF NAMED EXPERTS AND COUNSEL
Not applicable.
Item 6.
INDEMNIFICATION OF DIRECTORS AND OFFICERS
Set forth below is a description of certain provisions of
          the Ohio Revised Code ("ORC") and the Company's Regulations, as such provisions relate to the indemnification of the directors and officers of the registrant.  This description is intended only as a summary and is qualified in its entirety by
          reference to the ORC and the Company's Regulations.
Section 1701 of the ORC provides that a corporation must indemnify its directors, officers, employees, and agents against expenses reasonably incurred in
        connection with a successful defense (on the merits or otherwise) of any action, suit, or proceeding.
A corporation may indemnify its directors, officers, employees, and agents against expenses, including attorneys' fees, judgments, fines and amounts paid
        in settlement, in connection with actions, suits, or proceedings (except for derivative actions by or in the right of the corporation), whether civil, criminal, administrative, or investigative.  The corporation may indemnify such persons if the
        individual has acted in good faith and in a manner that the individual believed to be in the best interests of the corporation and, with respect to a criminal action, had no reasonable cause to believe their conduct was unlawful. The determination
        as to whether this standard of conduct has been met must be made by the court, a majority of the disinterested directors, by independent legal counsel, or by the shareholders.
A similar standard applies in the case of derivative actions, except that indemnification may only extend to expenses, including attorney's fees,
        incurred in connection with the defense or settlement of such action. If the person seeking indemnification has been found liable to the corporation in such an action, the court must approve the indemnification.
As permitted by the ORC, Article V of the Company's Regulations require the Company to indemnify, to the fullest extent permitted by law, any person who
        was or is a party or is threatened to be made a party to any threatened, pending, or completed claim, action, suit, or proceeding, whether civil, criminal, administrative, or investigative, by reason of the fact that he or she (a) is or was a
        Director, officer or employee of the Company or its subsidiaries, (b) is or was serving at the request of the Company or its subsidiaries as a director, trustee, officer, partner, managing member or position of similar capacity, or employee of a
        Company subsidiary or another corporation, limited liability company, partnership, joint venture, trust, employee benefit plan, or other enterprise (whether domestic or foreign, nonprofit or for profit), or (c) is or was providing to third party
        organizations volunteer services that were duly authorized in accordance with the Company's process for approval of such activities, against all liabilities and expenses actually and reasonably incurred by or imposed on him or her in connection
        with, or arising out of, any such claim, action, suit or proceeding.  This indemnity will be provided unless the person (a) failed to act in good faith, in a manner he or she reasonably believed to be in, or not opposed to, the best interests of
        the Company and its subsidiaries, (b) acted or failed to act, in either case, with deliberate intent to cause injury to the Company and its subsidiaries or with reckless disregard for the best interests of the Company or its subsidiaries, or (c)
        knowingly engaged in criminal activity.
The Company's Directors, officers and certain other key employees of the Company are insured by directors and officers liability insurance policies.  The
        Company pays the premiums for this insurance.
Item 7.
EXEMPTION FROM REGISTRATION CLAIMED
Not applicable.
Item 8.
EXHIBITS
EXHIBIT NO
.
DESCRIPTION
4-1
Amended Articles of Incorporation (as amended by shareholders at the annual meeting
                  on October 11, 2011 and consolidated by the Board of Directors on April 8, 2016) (Incorporated by reference to Exhibit (3-1) of the Company's Form 10-K for the year ended June 30, 2016)
4-2
Regulations (as approved by the Board of Directors on December 13, 2022, pursuant to
                  authority granted by shareholders at the annual meeting on October 13, 2009) (Incorporated by reference to Exhibit (3-2) of the Company's Current Report on Form 8-K filed December 13, 2022)
23-1*
Consent of Deloitte & Touche LLP
24*
Power of Attorney
99*
Procter & Gamble International Stock Ownership Plan
107*
Filing Fee Table
*Filed herewith
Pursuant to Item 8(a)(1) of Form S-8, no opinion of counsel as to the legality of the shares of Common Stock registered with respect to the International Stock Ownership
        Plan (the "Plan") is furnished because no original issuance securities are being registered.
Item 9.
UNDERTAKINGS
(a)
The undersigned registrant hereby undertakes:
(1)
To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:
(i)
To include any prospectus required by section 10(a)(3) of the Securities Act of 1933;
(ii)
To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate,
          represent a fundamental change in the information set forth in the registration statement.  Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed
          that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume
          and price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement; and
(iii)
To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement;
provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is
        contained in periodic reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the registration statement.
(2)
That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein,
          and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(3)
To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b)
The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant's annual report pursuant to section 13(a) or section 15(d) of the
          Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the registration statement
          shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(c)
Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the
          Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable.  In the event that a claim for indemnification
          against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such
          director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate
          jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.
SIGNATURES
THE REGISTRANT. Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of 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 Cincinnati, State of Ohio, on July 17, 2024.
THE PROCTER & GAMBLE COMPANY
By:
/s/ Andre Schulten
Andre Schulten
Chief Financial Officer
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
*
Chairman of the Board, President and Chief Executive Officer (Principal Executive Officer)
July 17, 2024
Jon R. Moeller
*
Chief Financial Officer (Principal Financial Officer)
July 17, 2024
Andre Schulten
*
Senior Vice President - Chief Accounting Officer (Principal Accounting Officer)
July 17, 2024
Matthew W. Janzaruk
*
Director
July 17, 2024
B. Marc Allen
*
Director
July 17, 2024
Brett Biggs
*
Director
July 17, 2024
Sheila Bonini
*
Director
July 17, 2024
Amy L. Chang
*
Director
July 17, 2024
Joseph Jimenez
*
Director
July 17, 2024
Christopher Kempczinski
*
Director
July 17, 2024
Debra L. Lee
*
Director
July 17, 2024
Terry J. Lundgren
*
Director
July 17, 2024
Christine M. McCarthy
*
Director
July 17, 2024
Ashley McEvoy
*
Director
July 17, 2024
Robert J. Portman
*
Director
July 17, 2024
Rajesh Subramaniam
*
Director
July 17, 2024
Patricia A. Woertz
By:
/s/ Susan Street Whaley
* Susan Street Whaley as Attorney-in-Fact