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CONAGRA BRANDS INC. Director's Dealing 2008

Jan 4, 2008

30694_dirs_2008-01-04_f1814257-5cb2-4d19-ab0c-498b29285fe1.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CONAGRA FOODS INC /DE/ (CAG)
CIK: 0000023217
Period of Report: 2008-01-02

Reporting Person: BUTLER STEPHEN G (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-01-02 Common Stock A 1178 $23.79 Acquired 24310 Direct

Footnotes

F1: These shares were acquired in connection with the reporting person's standing election to defer director's fees into the company's director's deferred compensation plan.