-----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, DBVcTnpKtYAghUsP8RNUV2dUTBHiiQpdIwgTq7QXc8Iie6kdWScpz1ZhGyya19Fy 6+1dY3Jlan0Jf1wcJ5Yi6g== 0000023217-05-000005.txt : 20050112 0000023217-05-000005.hdr.sgml : 20050112 20050112160349 ACCESSION NUMBER: 0000023217-05-000005 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050103 FILED AS OF DATE: 20050112 DATE AS OF CHANGE: 20050112 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Adams Kevin P CENTRAL INDEX KEY: 0001312216 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07275 FILM NUMBER: 05525965 BUSINESS ADDRESS: BUSINESS PHONE: 402-595-4000 MAIL ADDRESS: STREET 1: ONE CONAGRA DRIVE CITY: OMAHA STATE: NE ZIP: 68102 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CONAGRA FOODS INC /DE/ CENTRAL INDEX KEY: 0000023217 STANDARD INDUSTRIAL CLASSIFICATION: FOOD & KINDRED PRODUCTS [2000] 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 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2005-01-03 0 0000023217 CONAGRA FOODS INC /DE/ CAG 0001312216 Adams Kevin P ONE CONAGRA DRIVE OMAHA, NE 68102 0 1 0 0 EVP Operational Support Common Stock 30000 D Common Stock 925 I By 401-k Trust Share Equivalent Units 0 Common Stock 6345 D Share Equivalent Units 0 Common Stock 16430 D Share Equivalent Units 0 Common Stock 17766 D Share Equivalent Units 0 Common Stock 17626 D Share Equivalent Units 0 Common Stock 18122 D Options (right to buy) 13.713 2000-08-23 2008-09-27 Common Stock 20526 D Options (right to buy) 14.571 2000-08-23 2009-06-03 Common Stock 7498 D Options (right to buy) 13.942 2000-08-23 2010-05-02 Common Stock 3282 D Options (right to buy) 22.00 2011-09-26 Common Stock 20000 D Options (right to buy) 25.36 2012-07-11 Common Stock 25380 D Deferral Interests Common Stock 10506 D Share equivalent units vest on May 27, 2007, or earlier upon certain events. Converted to common stock on a one-for-one basis on vesting, employment termination or death. Share equivalent units vest on May 25, 2008, or earlier upon certain events. Share equivalent units vest on May 31, 2009, or earlier upon certain events. To be settled on a one-for-one basis in cash on vesting, employment termination or death. Options vest 20% per year, beginning September 27, 2001. Options vest 40% as of July 12, 2003; 30% as of July 12, 2004; and 30% as of July 12, 2005. Accrued pursuant to deferred compensation plan; deferral interests convert to common stock on a one-for-one basis on employment termination or death. Kevin P. Adams 2005-01-11 EX-24 2 poa_adams-jano5.htm POWER OF ATTORNEY
POWER OF ATTORNEY



Know all by these presents, that the undersigned hereby constitutes and appoints

each of Owen Johnson, Frank Sklarsky, Peter Perez, John Gehring, and Jeffrey

Blair, 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 3rd day of January, 2005.





                                            /s/ Kevin P. Adams

       Signature



                                                Kevin P. Adams

      Print Name

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