-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, QITfMpVuOwzF10dR2Z8UnE04CS64F6pJPxDQ8KDV5F7eOWAJ5BAuLcoIyc8ZUAi0 UVLUR5xL6tGyBEwPcZMtFw== 0000023217-03-000079.txt : 20030929 0000023217-03-000079.hdr.sgml : 20030929 20030929124910 ACCESSION NUMBER: 0000023217-03-000079 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030925 FILED AS OF DATE: 20030929 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CONAGRA FOODS INC /DE/ CENTRAL INDEX KEY: 0000023217 STANDARD INDUSTRIAL CLASSIFICATION: MEAT PACKING PLANTS [2011] IRS NUMBER: 470248710 STATE OF INCORPORATION: DE FISCAL YEAR END: 0531 BUSINESS ADDRESS: STREET 1: ONE CONAGRA DR CITY: OMAHA STATE: NE ZIP: 68102 BUSINESS PHONE: 4025954000 MAIL ADDRESS: STREET 1: ONE CONAGRA DRIVE CITY: OMAHA STATE: NE ZIP: 68102 FORMER COMPANY: FORMER CONFORMED NAME: CONAGRA INC /DE/ DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: NEBRASKA CONSOLIDATED MILLS CO DATE OF NAME CHANGE: 19721201 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BATCHELDER DAVID H CENTRAL INDEX KEY: 0000947324 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07275 FILM NUMBER: 03914244 BUSINESS ADDRESS: STREET 1: BATCHELDER & PARTNERS INC STREET 2: 4330 LA JOLLA VILLAGE DR STE 200 CITY: SAN DIEGO STATE: CA ZIP: 92122 BUSINESS PHONE: 6194566655 MAIL ADDRESS: STREET 1: BATCHELDER & PARTNERS INC STREET 2: 4330 LA JOLLA VILLAGE DR STE 200 CITY: SAN DIEGO STATE: CA ZIP: 92122 4 1 edgar.xml PRIMARY DOCUMENT X0201 42003-09-25 0000023217 CONAGRA FOODS INC /DE/ CAG 0000947324 BATCHELDER DAVID H 11975 EL CAMINO REAL, SUITE 300 SAN DIEGO CA 92130 1000Common Stock8887600IThrough Relational Investors, LLCCommon Stock2003-09-254A018000A3600DOptions (right to buy)21.342003-09-254A090000A2004-03-232013-09-24Common Stock90009000DThe reporting person is one of four Principals of Relational Investors, LLC (RILLC). RILLC is the sole general partner of Relational Investors, L.P. (3,697,719 shares), Relational Partners, L.P. (111,400 sha res), Relational Fund Partners, L.P. (68,560 shares), RH Fund 1, L.P. (1,816,275 shares), RH Fund 2, L.P. (2,113,032 shares), Relational Coast Partners, L.P. (139,123 shares), and is the sole managing member of the general partner of Relational Investors III, L.P. (23,015 shares). An additional 918,476 shares are held in accounts managed by RILLC. The reporting person disclaims beneficial ownership of these securities except to the extent of his pecuniary interest therein. Other options previously reported.Owen Johnson2003-09-29 EX-24 3 poa_dhb-septo3.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Jim O'Donnell, Owen Johnson, and David Pederson, the undersigned's true and lawful attorneys-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of ConAgra Foods, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5 and timely file, including electronic filing of, such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of any of such attorneys-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by any of such attorneys-in- fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as any of such attorneys-in-fact may approve in each such attorneys-in-fact's discretion. The undersigned hereby grants to each such attorneys-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, hereby ratifying and confirming all that any of such attorneys-in-fact shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that each of the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. The undersigned's prior Power of Attorney granted for the above purposes is revoked. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 25th day of September, 2003. /s/ David H. Batchelder Signature David H. Batchelder Print Name -----END PRIVACY-ENHANCED MESSAGE-----