CONAGRA BRANDS INC. — Director's Dealing 2011

Dec 2, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CONAGRA FOODS INC /DE/ (CAG)
CIK: 0000023217
Period of Report: 2011-11-30

Reporting Person: GREGOR JOIE A (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-11-30	Common Stock	M	5653	—	Acquired	10328	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-11-30	Restricted Stock Units	$0.00	M	5653	Disposed		Common Stock (5653)	Direct

Footnotes

F1: The restricted stock units were granted on November 30, 2010 and vested on November 30, 2011. Each unit represented the right to receive one share of company stock on the vesting date.

F2: Includes 218 additional shares acquired through dividend equivalent rights.