SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

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FORM 8-K

CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE
SECURITIES EXCHANGE ACT OF 1934

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

⃞ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

⃞ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

⃞ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

⃞ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

ITEM 5.02   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On December 22, 2009, Stephen B. Burke was elected to Berkshire’s Board of Directors following the Board of Directors unanimous approval of a resolution to increase the number of members of the Board of Directors from the then current number of eleven to twelve.  There were no arrangements or understandings between Mr. Burke and any of the members of the Berkshire’s Board of Directors in connection with Mr. Burke’s election.  At this date, there has been no determination as to what committees of the Board of Directors that Mr. Burke will be named.

Berkshire Hathaway issued a press release announcing Mr. Burke’s election to Berkshire’s Board of Directors.  A copy of the press release is attached as Exhibit 99.1.

ITEM 9.01   Financial Statements and Exhibits

99.1 Press Release issued by Berkshire Hathaway Inc. dated December 22, 2009

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.