0001225208-19-003717.txt : 20190226
0001225208-19-003717.hdr.sgml : 20190226
20190226162645
ACCESSION NUMBER: 0001225208-19-003717
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190221
FILED AS OF DATE: 20190226
DATE AS OF CHANGE: 20190226
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Gillum Roderick D.
CENTRAL INDEX KEY: 0001700109
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-04171
FILM NUMBER: 19633797
MAIL ADDRESS:
STREET 1: C/O W.K. KELLOGG FOUNDATION
STREET 2: ONE MICHIGAN AVENUE EAST
CITY: BATTLE CREEK
STATE: MI
ZIP: 49017
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: 1230
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
3
1
doc3.xml
X0206
3
2019-02-21
1
0000055067
KELLOGG CO
K
0001700109
Gillum Roderick D.
ONE KELLOGG SQUARE
P O BOX 3599
BATTLE CREEK
MI
49016-3599
1
No securities are beneficially owned. EX-24 gillumpoa.txt
Gary H. Pilnick, Attorney-in-Fact
2019-02-26
EX-24
2
gillumpoa.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 26th day of February, 2019.
/s/ Roderick D. Gillum
-----------------------------
Signature
Roderick D. Gillum
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