0001209191-13-031034.txt : 20130606
0001209191-13-031034.hdr.sgml : 20130606
20130606173311
ACCESSION NUMBER: 0001209191-13-031034
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20130527
FILED AS OF DATE: 20130606
DATE AS OF CHANGE: 20130606
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: 4022404000
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
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Theophilus Nicole B
CENTRAL INDEX KEY: 0001578155
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-07275
FILM NUMBER: 13898344
MAIL ADDRESS:
STREET 1: C/O CONAGRA FOODS, INC.
STREET 2: ONE CONAGRA DRIVE, MS 1-330
CITY: OMAHA
STATE: NE
ZIP: 68102
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2013-05-27
0
0000023217
CONAGRA FOODS INC /DE/
CAG
0001578155
Theophilus Nicole B
C/O CONAGRA FOODS, INC.
ONE CONAGRA DRIVE
OMAHA
NE
68102
0
1
0
0
EVP, Human Resources
Common Stock
27202
D
Common Stock
103.915
I
By 401(k) Plan Trust
Employee Stock Options (Right to buy)
24.74
2022-07-15
Common Stock
120000
D
Employee Stock Options (Right to buy)
26.15
2018-07-10
Common Stock
60000
D
Employee Stock Options (Right to buy)
23.93
2017-07-24
Common Stock
18000
D
Restricted Stock Units
0.00
Common Stock
3068
D
Reflects holdings under the ConAgra Foods, Inc. 401(k) plan. The information in this report is based on a plan statement date of May 24, 2013.
These stock options will become exercisable as to 40% on 7/16/2013, 30% on 7/16/2014 and 30% on 7/16/2015.
These stock options became exercisable as to 40% on 7/11/2012, and will become exercisable as to 30% on 7/11/2013 and 30% on 7/11/2014.
These stock options became exercisable as to 40% on 7/25/2011 and 30% on 7/25/2012 and will become exercisable as to 30% on 7/25/2013.
Restricted stock units vest 100% on 2/26/2014, or earlier upon certain events.
Each unit is the economic equivalent of one share of ConAgra Foods common stock and will be settled in ConAgra Foods common stock on the vesting date.
Exhibit 24-Power of Attorney is attached.
/s/ Lyn Rhoten, Attorney-in-fact
2013-06-06
EX-24.3_476544
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
POWER OF ATTORNEY
Know all by these presents that the undersigned hereby constitutes and appoints
each of Colleen Batcheler, Julie Griffin and Lyn Rhoten, or either 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 Foods, 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 29th day of May, 2013.
Signature /s/ Nicole B. Theophilus
Print Name Nicole B. Theophilus