-----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, VlRqxIS0sLjaB1cu1z3jWzDYDfRJ62vxVVcTFvxVdj/CsKGZskdbM8jvnkiSe1R7 0jppF8qcLnmS3X1FIdxwfQ== 0000897101-07-002719.txt : 20071218 0000897101-07-002719.hdr.sgml : 20071218 20071218193746 ACCESSION NUMBER: 0000897101-07-002719 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071210 FILED AS OF DATE: 20071218 DATE AS OF CHANGE: 20071218 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GENERAL MILLS INC CENTRAL INDEX KEY: 0000040704 STANDARD INDUSTRIAL CLASSIFICATION: GRAIN MILL PRODUCTS [2040] IRS NUMBER: 410274440 STATE OF INCORPORATION: DE FISCAL YEAR END: 0531 BUSINESS ADDRESS: STREET 1: NUMBER ONE GENERAL MILLS BLVD CITY: MINNEAPOLIS STATE: MN ZIP: 55426 BUSINESS PHONE: (763) 764-7600 MAIL ADDRESS: STREET 1: P O BOX 1113 CITY: MINNEAPOLIS STATE: MN ZIP: 55440 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lund Richard O CENTRAL INDEX KEY: 0001421416 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01185 FILM NUMBER: 071314598 BUSINESS ADDRESS: BUSINESS PHONE: 763-764-7600 MAIL ADDRESS: STREET 1: NUMBER ONE GENERAL MILLS BLVD CITY: MINNEAPOLIS STATE: MN ZIP: 55426 3 1 gis075231lund_3ex.xml FORM 3 X0202 3 2007-12-10 0 0000040704 GENERAL MILLS INC GIS 0001421416 Lund Richard O NUMBER ONE GENERAL MILLS BOULEVARD MINNEAPOLIS MN 55426 0 1 0 0 VP, Controller Common Stock 22087.5225 D Common Stock 3314 I by Trust Non-Qualified Stock Option (right to buy) 30.955 2002-08-01 2008-09-01 Common Stock 4000 D Non-Qualified Stock Option (right to buy) 34.56 2003-12-13 2010-01-13 Common Stock 18750 D Non-Qualified Stock Option (right to buy) 34.72 2004-08-01 2010-09-01 Common Stock 7125 D Non-Qualified Stock Option (right to buy) 37.11 2002-12-14 2009-01-14 Common Stock 15000 D Non-Qualified Stock Option (right to buy) 38.19 2004-06-26 2010-07-26 Common Stock 1518 D Non-Qualified Stock Option (right to buy) 40.11 2003-06-28 2009-07-28 Common Stock 1420 D Non-Qualified Stock Option (right to buy) 40.47 2004-12-18 2011-01-18 Common Stock 20000 D Non-Qualified Stock Option (right to buy) 41.5 2003-08-02 2009-09-01 Common Stock 8250 D Non-Qualified Stock Option (right to buy) 43.79 2005-08-01 2011-09-01 Common Stock 4450 D Non-Qualified Stock Option (right to buy) 43.86 2006-12-16 2013-01-16 Common Stock 16000 D Non-Qualified Stock Option (right to buy) 46.11 2007-12-15 2014-01-15 Common Stock 15000 D Non-Qualified Stock Option (right to buy) 46.97 2008-12-13 2015-01-13 Common Stock 13200 D Non-Qualified Stock Option (right to buy) 49.61 2005-12-17 2012-01-17 Common Stock 25000 D Non-Qualified Stock Option (right to buy) 51.26 2010-06-26 2016-07-26 Common Stock 19688 D Non-Qualified Stock Option (right to buy) 58.79 2011-06-25 2017-07-25 Common Stock 20475 D Held in Trust by the Trustee of the General Mills Savings Plan By: Trevor V. Gunderson For: Richard O. Lund 2007-12-18 EX-24 2 gis075231lund_ex24.htm POWER OF ATTORNEY Exhibit 24 to General Mills, Inc./R. Lund Form 4

POWER OF ATTORNEY

 

I appoint Scott A. Weisberg, Trevor V. Gunderson, Cam C. Hoang and Christopher A. Rauschl, together and separately, to be my attorneys-in-fact. This means they may, in my place:

 

 

•

sign Securities and Exchange Commission Forms 3, 4 and 5, and all amendments to these forms, reporting transactions in General Mills’ securities;

 

•

file these forms and amendments with the SEC;

 

•

perform the acts that need to be done concerning these filings; and

 

•

name others to take their place.

 

I am responsible for everything my attorneys-in-fact do when acting lawfully within the scope of this Power of Attorney.

 

The attorneys-in-fact, in acting at my request, are not assuming any of my responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. General Mills is not assuming my Section 16 responsibilities either.

 

This Power of Attorney remains in effect until:

 

 

•

I am no longer required to file Forms 3, 4 and 5 for General Mills’ securities; or

 

•

I revoke it, in writing, and deliver the revocation to my attorneys-in-fact.

 

I hereby revoke all previous Powers of Attorney that have been granted by me in connection with my reporting obligations under Section 16 of the Securities Exchange Act of 1934 with respect to my holdings of and transactions in securities issued by General Mills.

 

 

  /s/   Richard O. Lund
  Richard O. Lund

  Dated:   December 14, 2007






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