0000899243-19-019976.txt : 20190719 0000899243-19-019976.hdr.sgml : 20190719 20190719162506 ACCESSION NUMBER: 0000899243-19-019976 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190717 FILED AS OF DATE: 20190719 DATE AS OF CHANGE: 20190719 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Connolly Sean CENTRAL INDEX KEY: 0001450656 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07275 FILM NUMBER: 19963818 MAIL ADDRESS: STREET 1: 1 CAMPBELL PLACE CITY: CAMDEN STATE: NJ ZIP: 08103 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CONAGRA BRANDS INC. CENTRAL INDEX KEY: 0000023217 STANDARD INDUSTRIAL CLASSIFICATION: FOOD & KINDRED PRODUCTS [2000] IRS NUMBER: 470248710 STATE OF INCORPORATION: DE FISCAL YEAR END: 0526 BUSINESS ADDRESS: STREET 1: 222 W. MERCHANDISE MART PLAZA STREET 2: SUITE 1300 CITY: CHICAGO STATE: IL ZIP: 60654 BUSINESS PHONE: 312-549-5000 MAIL ADDRESS: STREET 1: 222 W. MERCHANDISE MART PLAZA STREET 2: SUITE 1300 CITY: CHICAGO STATE: IL ZIP: 60654 FORMER COMPANY: FORMER CONFORMED NAME: CONAGRA FOODS INC /DE/ DATE OF NAME CHANGE: 20001006 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 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2019-07-17 0 0000023217 CONAGRA BRANDS INC. CAG 0001450656 Connolly Sean C/O CONAGRA BRANDS, INC. 222 W. MERCHANDISE MART PLAZA, STE 1300 CHICAGO IL 60654 1 1 0 0 President and CEO Restricted Stock Units 2019-07-17 4 A 0 67313 0.00 A Common Stock 67313 67313 D Each restricted stock unit represents a contingent right to receive one share of the Issuer's common stock upon settlement. Restricted stock units vest on July 17, 2022, or earlier upon certain events. Exhibit 24 - Power of Attorney is attached. /s/ Christine M. Herbas, Attorney-in-fact 2019-07-19 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                                                      Exhibit 24


                               POWER OF ATTORNEY

      Know all by these presents that the undersigned hereby constitutes and
appoints each of Colleen Batcheler, Gabriela Gutierrez, Christine Herbas and
Uche Ndumele, or any of them signing singly, and with full power of
substitution, the undersigned's true and lawful attorney-in-fact to:

  1.  prepare, execute in the undersigned's name and on the undersigned's
      behalf, and submit to the U.S. Securities and Exchange Commission (the
      "SEC") a Form ID, including amendments thereto, and any other documents
      necessary or appropriate to obtain codes and passwords enabling the
      undersigned to make electronic filings with the SEC of reports required by
      Section 16(a) of the Securities Exchange Act of 1934 or any rule or
      regulation of the SEC;

  2.  execute for and on behalf of the undersigned, in the undersigned's
      capacity as an officer and/or director of Conagra Brands, Inc. (the
      "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the
      Securities Exchange Act of 1934 ("Section 16") and the rules thereunder,
      and Form 144 ("Form 144") pursuant to Rule 144 under the Securities Act of
      1933 ("Rule 144") and the rules thereunder;

  3.  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,
      5, or 144, complete and execute any amendment or amendments thereto, and
      timely file such form with the SEC and any stock exchange or similar
      authority; and

  4.  take any other action of any type whatsoever in connection with the
      foregoing which, in the opinion of such attorney-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 such
      attorney-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 such attorney-in-fact may approve in such attorney-in-fact's
      discretion.

      The undersigned hereby grants to each such attorney-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, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-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 and Rule 144.

      This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, 5, and 144 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.

                                     *****

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 16th day of July, 2019.


                                        /s/ Sean Connolly
                                        ---------------------------------------
                                        Sean Connolly