-----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, Wvnl/ori8LoQu+Wn3IEo+/MColNgqF1e4WGKiLQX0I8eW65cXDwwuDdGsv/b5FdG H81wBgtDu6dHrTfRm6TNsA== 0001209191-09-017065.txt : 20090318 0001209191-09-017065.hdr.sgml : 20090318 20090318110713 ACCESSION NUMBER: 0001209191-09-017065 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090317 FILED AS OF DATE: 20090318 DATE AS OF CHANGE: 20090318 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LENNY RICHARD H CENTRAL INDEX KEY: 0001139497 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07275 FILM NUMBER: 09690078 MAIL ADDRESS: STREET 1: 100 CRYSTAL A DR CITY: HERSHEY STATE: PA ZIP: 17033 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: 0508 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 4 1 doc4.xml FORM 4 SUBMISSION X0303 4 2009-03-17 0 0000023217 CONAGRA FOODS INC /DE/ CAG 0001139497 LENNY RICHARD H C/O CONAGRA FOODS, INC. ONE CONAGRA DRIVE OMAHA NE 68102 1 0 0 0 Common Stock 2009-03-17 4 A 0 1050 0.00 A 1050 D Option (right to buy) 15.27 2009-03-17 4 A 0 5250 0.00 A 2009-09-17 2019-03-16 Common Stock 5250 5250 D This grant reflects a prorated portion of the annual equity award provided to non-employee directors and described in the non-employee director's compensation section of the company's August 2008 proxy statement. This grant reflects a prorated portion of the annual equity award provided to non-employee directors and described in the non-employee director's compensation section of the company's August 2008 proxy statement. The option becomes fully exercisable 6 months from date of grant. Exhibit Index Exhibit 24 Power of Attorney /s/ Colleen Batcheler, Attorney-in-fact 2009-03-18 EX-24.4_279938 2 poa.txt POA DOCUMENT Exhibit 24 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Colleen Batcheler, Peter Perez, Charles Salter and Julie Griffin, the undersigned's true and lawful attorneys-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 or 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 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; (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, or 5 and timely file, including electronic filing of, 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 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. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this __14__ day of March, 2009 Month Year /s/ Richard H. Lenny Richard H. Lenny -----END PRIVACY-ENHANCED MESSAGE-----