0001193125-22-102996.txt : 20220412 0001193125-22-102996.hdr.sgml : 20220412 20220412163804 ACCESSION NUMBER: 0001193125-22-102996 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20220412 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20220412 DATE AS OF CHANGE: 20220412 FILER: 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: 0530 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07275 FILM NUMBER: 22822704 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 8-K 1 d280947d8k.htm 8-K 8-K
CONAGRA BRANDS INC. false 0000023217 0000023217 2022-04-12 2022-04-12

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 OR 15(d)

of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): April 12, 2022

 

 

Conagra Brands, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   1-7275   47-0248710
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)

 

222 W. Merchandise Mart Plaza, Suite 1300

Chicago, Illinois

  60654
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (312) 549-5000

N/A

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange

on which registered

Common Stock, $5.00 par value   CAG   New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 


Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On April 12, 2022, Scott Ostfeld provided Conagra Brands, Inc. (the “Company”) notice of his decision to resign from the Board of Directors (the “Board”) of the Company, effective April 12, 2022. Mr. Ostfeld’s decision to resign was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.

On April 12, 2022, the Board approved a reduction in the size of the Board from thirteen directors to twelve directors, effective on such date, following the effective time of Mr. Ostfeld’s resignation.

 

Item 9.01

Financial Statements and Exhibits.

 

Exhibit
    No.    

  

Description

99.1    Press release issued April 12, 2022


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

CONAGRA BRANDS, INC.
By:  

/s/ Colleen Batcheler

  Name: Colleen Batcheler
 

Title:   Executive Vice President, General Counsel

and Corporate Secretary

Date: April 12, 2022

EX-99.1 2 d280947dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO     

News Release

 

For more information, please contact:

 

MEDIA: Mike Cummins

312-549-5257

Michael.cummins@conagra.com

 

INVESTORS: Bayle Ellis

312-549-5958

IR@conagra.com

Conagra Brands Announces Board of Directors Change

CHICAGO, April 12, 2022 – Conagra Brands, Inc. (NYSE: CAG) today announced the departure of independent director Scott Ostfeld from its board of directors. Mr. Ostfeld, a partner of JANA Partners LLC and member of the board since February 2019, has stepped down to assume a board seat at another company in the packaged food industry. JANA continues to hold a significant investment in Conagra Brands.

“We thank Scott for his highly constructive service to the board,” said Rick Lenny, non-executive chair of the Conagra Brands board. “His talent and expertise have made a significant contribution to the success of our company and its potential for the future.”

Sean Connolly, chief executive officer of Conagra Brands, said, “Scott has been a great partner in helping create value for our shareholders. The company has benefited from his valuable perspective as a shareholder, and his deep understanding of our industry and business.”

“Having been an investor in Conagra Brands for over seven years and a director for over three, I am proud of the work Sean, Rick and the rest of the board and management team have done to reposition the company and put it on the path to delivering long-term value for shareholders,” Ostfeld said. “I am confident that with their leadership and guidance, together with the outstanding work of all of the company’s employees, Conagra can continue to build on the success of its proven brand-building and innovation playbook.”

Mr. Ostfeld’s departure from the board is effective as of April 12, 2022. With his departure, the board will be reduced from 13 members to 12.

About Conagra Brands

Conagra Brands, Inc. (NYSE: CAG), headquartered in Chicago, is one of North America’s leading branded food companies. Guided by an entrepreneurial spirit, Conagra Brands combines a rich heritage of making great food with a sharpened focus on innovation. The company’s portfolio is evolving to satisfy people’s changing food preferences. Conagra’s iconic brands, such as Birds Eye®, Marie Callender’s®, Banquet®, Healthy Choice®, Slim Jim®, Reddi-wip®, and Vlasic®, as well as emerging brands, including Angie’s® BOOMCHICKAPOP®, Duke’s®, Earth Balance®, Gardein®, and Frontera®, offer choices for every occasion. For more information, visit www.conagrabrands.com.

###

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Entity Central Index Key 0000023217
Document Type 8-K
Document Period End Date Apr. 12, 2022
Entity Incorporation State Country Code DE
Entity File Number 1-7275
Entity Tax Identification Number 47-0248710
Entity Address, Address Line One 222 W. Merchandise Mart Plaza
Entity Address, Address Line Two Suite 1300
Entity Address, City or Town Chicago
Entity Address, State or Province IL
Entity Address, Postal Zip Code 60654
City Area Code (312)
Local Phone Number 549-5000
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Soliciting Material false
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Pre Commencement Issuer Tender Offer false
Security 12b Title Common Stock, $5.00 par value
Trading Symbol CAG
Security Exchange Name NYSE
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