CONAGRA BRANDS INC.

Regulatory Filings • May 24, 2016

8-K 1 htm_53589.htm LIVE FILING CoverPageHeader start html PUBLIC "-//W3C//DTD HTML 3.2//EN" ConAgra Foods, Inc. (Form: 8-K)

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): May 18, 2016

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ConAgra Foods, Inc. ______ (Exact name of registrant as specified in its charter)

Delaware	1-7275	47-0248710
___ (State or other jurisdiction	_______ (Commission	__ (I.R.S. Employer
of incorporation)	File Number)	Identification No.)
One ConAgra Drive, Omaha, Nebraska		68102
_________ (Address of principal executive offices)		_____ (Zip Code)

Registrant’s telephone number, including area code: 402-240-4000

Not Applicable __________ Former name or former address, if changed since last report

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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 18, 2016, John F. Gehring, the Executive Vice President and Chief Financial Officer of ConAgra Foods, Inc. (the "Company"), notified the Company that he will retire from the Company by the end of the summer of 2016 after a successor has been appointed. It is anticipated that Mr. Gehring will continue to act as principal financial officer of the Company until his successor is appointed. On May 24, 2016, the Company announced Mr. Gehring's retirement via a press release, which is included as Exhibit 99.1 to this Current Report on Form 8-K.

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Item 9.01 Financial Statements and Exhibits.

99.1 Press Release issued May 24, 2016

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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Colleen Batcheler
Name: Colleen Batcheler
Title: EVP, General Counsel & Corporate Secretary

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Exhibit Index

Exhibit No.	Description
99.1	Press Release issued May 24, 2016

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