0001209191-15-079326.txt : 20151111 0001209191-15-079326.hdr.sgml : 20151111 20151110165755 ACCESSION NUMBER: 0001209191-15-079326 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20151101 FILED AS OF DATE: 20151110 DATE AS OF CHANGE: 20151110 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: 0531 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: Brock Charisse CENTRAL INDEX KEY: 0001657787 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07275 FILM NUMBER: 151219576 MAIL ADDRESS: STREET 1: C/CONAGRA FOODS, INC. STREET 2: ONE CONAGRA DRIVE, MS1-330 CITY: OMAHA STATE: NE ZIP: 68102 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2015-11-01 0 0000023217 CONAGRA FOODS INC /DE/ CAG 0001657787 Brock Charisse C/O CONAGRA FOODS, INC. ONE CONAGRA DRIVE OMAHA NE 68102 0 1 0 0 EVP, Chief HR Officer Common Stock 166.482 I By 401(k) Plan Trust Common Stock 10918 D Restricted Stock Units 0.00 Common Stock 6069 D Restricted Stock Units 0.00 Common Stock 1458 D Employee Stock Options (Right to buy) 44.72 2025-07-12 Common Stock 26238 D Restricted Stock Units 0.00 Common Stock 3193 D Employee Stock Options (Right to buy) 30.89 2024-07-13 Common Stock 11495 D Restricted Stock Units 0.00 Common Stock 5818 D Restricted Stock Units 0.00 Common Stock 2909 D Employee Stock Options (Right to buy) 36.89 2023-07-14 Common Stock 5237 D Reflects holdings under the ConAgra Foods, Inc. 401(k) plan. The information in this report is based on a plan statement of November 6, 2015. Restricted stock units vest 100% on 8/28/2018, 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. Restricted stock units vest 100% on 7/13/2018, or earlier upon certain events. These stock options will become exercisable as to 33.33% on 7/13/2016, 33.33% on 7/13/2017, and 33.34% on 7/13/2018. Restricted stock units vest 100% on 7/14/2017, or earlier upon certain events. The original stock option grant to purchase 19,158 shares of ConAgra Foods common stock became exercisable as to 40% on 7/14/2015, and will become exercisable as to 30% on 7/14/2016, and 30% on 7/14/2017. Restricted stock units vest 100% on 7/15/2016, or earlier upon certain events. The original stock option grant to purchase 17,454 shares of ConAgra Foods common stock became exercisable as to 40% on 7/15/2014, 30% on 7/15/2015 and will become exercisable as to 30% on 7/15/2016. Exhibit 24-Power of Attorney is attached. /s/ Lyn Rhoten, Attorney-in-fact 2015-11-10 EX-24.3_613815 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, Jeff Bush 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 3rd day of November, 2015. Signature /s/ Charisse Brock Printed Name Charisse Brock