-----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, Hp0Ei9t5kYYWDpsLD9L+CGNjr8LK5rJnoAeIjsgcNWoGOy3tah5M9f2HE418YNCd A2lgvCSF5rQJGDfbizUecw== 0001225208-07-004479.txt : 20070507 0001225208-07-004479.hdr.sgml : 20070507 20070507154157 ACCESSION NUMBER: 0001225208-07-004479 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070427 FILED AS OF DATE: 20070507 DATE AS OF CHANGE: 20070507 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KELLOGG CO CENTRAL INDEX KEY: 0000055067 STANDARD INDUSTRIAL CLASSIFICATION: GRAIN MILL PRODUCTS [2040] IRS NUMBER: 380710690 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE KELLOGG SQ STREET 2: P O BOX 3599 CITY: BATTLE CREEK STATE: MI ZIP: 49016-3599 BUSINESS PHONE: 6169612000 MAIL ADDRESS: STREET 1: ONE KELLOGG SQUARE STREET 2: P O BOX 3599 CITY: BATTLE CREEK STATE: MI ZIP: 49016-3599 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Davidson Bradford J CENTRAL INDEX KEY: 0001397925 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04171 FILM NUMBER: 07823887 BUSINESS ADDRESS: BUSINESS PHONE: 269-961-2855 MAIL ADDRESS: STREET 1: PO BOX 3599 CITY: BATTLE CREEK STATE: MI ZIP: 49016-3599 3 1 doc3.xml X0202 3 2007-04-27 0 0000055067 KELLOGG CO K 0001397925 Davidson Bradford J ONE KELLOGG SQUARE P O BOX 3599 BATTLE CREEK MI 49016-3599 1 Senior Vice President Common 13485.817 D Common 247.575 I By 401(k) Profit Sharing Plan Common 16424 I Held in Trust Stock Option 44.04 2015-02-18 Common 44000 D Stock Option 44.46 2016-02-17 Common 50000 D Stock Option 48.45 2006-08-09 2009-01-04 Common 4823 D Stock Option 48.45 2006-08-09 2011-02-16 Common 4873 D Stock Option 48.45 2006-08-09 2012-02-22 Common 2846 D Stock Option 48.45 2006-08-09 2013-02-21 Common 8242 D Stock Option 49.63 2007-02-14 2008-03-13 Common 2189 D Stock Option 49.63 2007-02-14 2011-02-16 Common 6070 D Stock Option 49.63 2007-02-14 2013-02-21 Common 10785 D Stock Option 49.78 2017-02-16 Common 45000 D The option was granted on February 18, 2005 and vested in two equal annual installments beginning February 18, 2006. The option was granted on February 17, 2006 and vests in two equal annual installments beginning February 17, 2007. The option was granted on February 16, 2007 and will vest in two equal annual installments beginning February 16, 2008. davidsonpoa.TXT Gary H. Pilnick, Attorney-in-Fact 2007-05-07 EX-24 2 davidsonpoa.txt POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Gary H. Pilnick and Todd W. Haigh, 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 Kellogg Company (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder and/or any notice of proposed sale under Rule 144 of the Securities Act of 1933 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 or Form 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, or such attorney-in-fact's substitute or substitutes, 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 the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are 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 or Rule 144 of the Securities Act of 1933. 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 3rd day of May, 2007. /s/ Bradford J. Davidson Signature Bradford J. Davidson Print Name -----END PRIVACY-ENHANCED MESSAGE-----