0001209191-16-132604.txt : 20160713
0001209191-16-132604.hdr.sgml : 20160713
20160713170329
ACCESSION NUMBER: 0001209191-16-132604
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160711
FILED AS OF DATE: 20160713
DATE AS OF CHANGE: 20160713
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: 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 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: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-07275
FILM NUMBER: 161766060
MAIL ADDRESS:
STREET 1: C/CONAGRA FOODS, INC.
STREET 2: ONE CONAGRA DRIVE, MS1-330
CITY: OMAHA
STATE: NE
ZIP: 68102
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2016-07-11
0
0000023217
CONAGRA FOODS INC /DE/
CAG
0001657787
Brock Charisse
C/O CONAGRA FOODS, INC.
222 W. MERCHANDISE MART PLAZA, STE 1300
CHICAGO
IL
60654
0
1
0
0
EVP, Chief HR Officer
Employee Stock Options (right to buy)
48.11
2016-07-11
4
A
0
26040
0.00
A
2026-07-10
Common Stock
26040
26040
D
Restricted Stock Units
2016-07-11
4
A
0
4340
0.00
A
Common Stock
4340
4340
D
These stock options will become exercisable as to 33.33% on July 11, 2017, 33.33% on July 11, 2018, and 33.34% on July 11, 2019.
Each restricted stock unit represents a contingent right to receive one share of ConAgra Foods common stock upon settlement.
Restricted stock units vest on July 11, 2019, or earlier upon certain events.
Exhibit 24- Power of Attorney is attached
/s/ Christine Herbas , Attorney-in-fact
2016-07-13
EX-24.4_666691
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, Gabriela Gutierrez and Christine Herbas, 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 19th day of May, 2016.
Signature /s/ Charisse Brock
Printed Name Charisse Brock