-----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, AdKsw7Jpte3zLu3itNmXIrNeOOjVLSjHsr9zdu3OmcdT4npsonMg/8cLzC7uii1K kfTcRi7CKExSret00YPwrA== 0000023217-96-000004.txt : 19960220 0000023217-96-000004.hdr.sgml : 19960220 ACCESSION NUMBER: 0000023217-96-000004 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 19960216 EFFECTIVENESS DATE: 19960306 SROS: NYSE FILER: COMPANY DATA: COMPANY CONFORMED NAME: CONAGRA INC /DE/ CENTRAL INDEX KEY: 0000023217 STANDARD INDUSTRIAL CLASSIFICATION: MEAT PACKING PLANTS [2011] IRS NUMBER: 470248710 STATE OF INCORPORATION: DE FISCAL YEAR END: 0525 FILING VALUES: FORM TYPE: S-8 SEC ACT: 1933 Act SEC FILE NUMBER: 333-00997 FILM NUMBER: 96522195 BUSINESS ADDRESS: STREET 1: ONE CONAGRA DR CITY: OMAHA STATE: NE ZIP: 68102 BUSINESS PHONE: 4025954000 FORMER COMPANY: FORMER CONFORMED NAME: NEBRASKA CONSOLIDATED MILLS CO DATE OF NAME CHANGE: 19721201 S-8 1 Registration No. 33-______ ========================================================================= Securities and Exchange Commission Washington, D.C. 20549 ___________________ FORM S-8 REGISTRATION STATEMENT UNDER The SECURITIES ACT OF 1933 ___________________ CONAGRA, INC. (Exact Name of Issuer as Specified in its Charter) Delaware 47-0248710 (State or Other Jurisdiction (I.R.S. Employer of Incorporation or Organization) Identification No.) ConAgra, Inc. One ConAgra Drive Omaha, Nebraska 68102 (Address of Principal Executive Offices) (Zip Code) __________________________ DCV Retirement Income Savings Plan (Full Title of the Plan) __________________________ James P. O'Donnell, Senior Vice President and Chief Financial Officer ConAgra, Inc. One ConAgra Drive Omaha, Nebraska 68102 (Name and Address of Agent for Service) Telephone Number, Including Area Code, of Agent for Service: 402-595-4000 CALCULATION OF ADDITIONAL REGISTRATION FEE ========================================================================= == Title of Amount to Proposed maxi- Proposed maxi- Amount of securities be regis- mum offering mum aggregate registra- to be tered price per offering price* tion fee registered share* _________________________________________________________________________ __ Common Stock 50,000 shares $46.44 $2,322,000 $801.00 In addition, pursuant to Rule 416(c), this Registration Statement covers an indeterminate amount of interests to be offered or sold pursuant to the employee benefit plan described herein. * Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(c) on the basis of the average of the high and low sales prices as reported in the consolidated reporting system on February 14, 1996. The contents of Registration Statement on Form S-8, File No. 33-50649, filed on October 15, 1993 on behalf of Conagra, Inc. relating to shares of ConAgra Common Stock issuable pursuant to a 401(k) plan administered by an entity in which ConAgra holds an equity interest, are incorporated herein by reference (including exhibits and undertakings). PART II Item 8. EXHIBITS 23 - Consent of Deloitte & Touche 24 - Powers of Attorney for directors of the Company* *Previously filed with Registration Statement on Form S-8, File No. 33-50649. SIGNATURES Pursuant to the requirements of the Securities Act of 1933 the registrant certifies that it has reasonable grounds to believe that it meets all 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 Omaha, and the State of Nebraska, on this 16th day of February, 1996. CONAGRA, INC. /s/ P. B. Fletcher ____________________________ P. B. Fletcher Chairman of the Board and Chief Executive Officer ____________________________________________________ Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below on the 16th day of February, 1996 by the following persons in the capacities indicated. Signature Title /s/ P. B. Fletcher ____________________________ Chairman of the Board and P. B. Fletcher Chief Executive Officer (Principal Executive Officer) /s/ J. P. O'Donnell ____________________________ Senior Vice President and J. P. O'Donnell Chief Financial Officer (Principal Financial Officer) /s/ Kenneth W. DiFonzo ____________________________ Vice President and Kenneth W. DiFonzo Controller (Principal Accounting Officer) -2- C. M. Harper* Director Robert A. Krane* Director Gerald Rauenhorst* Director Carl E. Reichardt* Director Ronald W. Roskens* Director Marjorie Scardino Director Walter Scott, Jr.* Director William G. Stocks* Director Jane J. Thompson Director Frederick B. Wells* Director Thomas R. Williams* Director Clayton K. Yeutter* Director * This Registration Statement has been signed by the undersigned as attorney-in-fact on behalf of each person so indicated pursuant to a power of attorney duly executed by each such person and previously filed as an exhibit to Registration Statement on Form S-8, File No. 33-50649. /s/ P. B. Fletcher ____________________________ P. B. FLETCHER Attorney-in-Fact -3- Pursuant to the requirements of the Securities Act of 1933, the Plan has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Omaha, and the State of Nebraska, on this 16th day of February, 1996. DCV Retirement Income Savings Plan By /s/ Ricky L. Stejskal ________________________________ RICKY L. STEJSKAL VICE PRESIDENT-TREASURER DC VISION, INC. -4- EX-23 2 EXHIBIT 23 INDEPENDENT AUDITOR'S CONSENT We consent to the incorporation by reference in this Registration Statement of ConAgra, Inc. on Form S-8 of our reports dated July 28, 1995 appearing in and incorporated by reference in the Annual Report on Form 10-K of ConAgra, Inc. for the year ended May 28, 1995. /s/ Deloitte & Touche LLP DELOITTE & TOUCHE LLP Omaha, Nebraska February 12, 1996 -----END PRIVACY-ENHANCED MESSAGE-----