0001225208-16-029528.txt : 20160309
0001225208-16-029528.hdr.sgml : 20160309
20160309162837
ACCESSION NUMBER: 0001225208-16-029528
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160307
FILED AS OF DATE: 20160309
DATE AS OF CHANGE: 20160309
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: 0102
BUSINESS ADDRESS:
STREET 1: ONE KELLOGG SQ
STREET 2: P O BOX 3599
CITY: BATTLE CREEK
STATE: MI
ZIP: 49016-3599
BUSINESS PHONE: 2699612000
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: MONDANO DONALD O
CENTRAL INDEX KEY: 0001668267
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-04171
FILM NUMBER: 161494876
MAIL ADDRESS:
STREET 1: ONE KELLOGG SQUARE
STREET 2: BOX 3599
CITY: BATTLE CREEK
STATE: MI
ZIP: 49016-3599
3
1
doc3.xml
X0206
3
2016-03-07
1
0000055067
KELLOGG CO
K
0001668267
MONDANO DONALD O
ONE KELLOGG SQUARE
P O BOX 3599
BATTLE CREEK
MI
49016-3599
1
VP-Corporate Controller
No securities beneficially owned. EX-24 mondanopoa.txt
Gary H. Pilnick, Attorney-in-Fact
2016-03-09
EX-24
2
mondanopoa.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 7th day of March, 2016.
/s/ Donald O. Mondano
-----------------------------
Signature
Donald O. Mondano
-----------------------------
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