UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 25

 

NOTIFICATION OF REMOVAL FROM LISTING AND/OR

REGISTRATION UNDER SECTION 12(b) OF THE

SECURITIES EXCHANGE ACT OF 1934.

 

Commission File Number 1-11605

 

The Walt Disney Company; NYSE Arca (formerly Pacific Stock Exchange)

(Exact name of Issuer as specified in its charter, and name of Exchange where security is listed and/or registered)

 

500 South Buena Vista Street

Burbank, California 91521

(818) 560-1000

 

Common stock, par value $0.01 per share

(Description of class of securities)

 

Please place an X in the box to designate the rule provision relied upon to strike the class of securities from listing and registration:

 

o	17 CFR 240.12d2-2(a)(1)

 

o	17 CFR 240.12d2-2(a)(2)

 

o	17 CFR 240.12d2-2(a)(3)

 

o	17 CFR 240.12d2-2(a)(4)

 

o        Pursuant to 17CFR 240.12d2-2(b), the Exchange has complied with its rules to strike the class of securities from listing and/or withdraw registration on the Exchange.

 

x       Pursuant to 17 CFR 240.12d2-2(c), the Issuer has complied with the rules of the Exchange and the requirements of 17 CFR 240.12d2-2(c) governing the voluntary withdrawal of the class of securities from listing and registration on the Exchange.

 

 

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Pursuant to the requirements of the Securities Exchange Act of 1934, The Walt Disney Company certifies that it has reasonable grounds to believe that it meets all of the requirements for filing the Form 25 and has caused this notification to be signed on its behalf by the undersigned duly authorized person.

 

The Walt Disney Company

                                                                                                                         

 

	By:	/s/ Roger J. Patterson
		Roger J. Patterson
		Vice President, Counsel Registered In-House Counsel

 

 

Dated:

May 15, 2006