GENERAL MILLS INC — Board/Management Information 2017

Nov 8, 2017

8-K 1 htm_55545.htm LIVE FILING CoverPageHeader start html PUBLIC "-//W3C//DTD HTML 3.2//EN" General Mills, 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): November 6, 2017

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General Mills, Inc. ______ (Exact name of registrant as specified in its charter)

Delaware	001-01185	41-0274440
___ (State or other jurisdiction	_______ (Commission	__ (I.R.S. Employer
of incorporation)	File Number)	Identification No.)
Number One General Mills Boulevard, Minneapolis, Minnesota		55426-1347
_________ (Address of principal executive offices)		_____ (Zip Code)

Registrant’s telephone number, including area code: 763-764-7600

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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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company [ ]

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]

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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 November 6, 2017, the Board of Directors of General Mills, Inc. elected Jeffrey L. Harmening to serve as Chairman of the Board, effective January 1, 2018. Kendall J. Powell will retire from the Board and from his role as Chairman of the Board on December 31, 2017. Mr. Harmening will continue to serve as the Chief Executive Officer. A copy of the press release announcing Mr. Harmening’s appointment is attached hereto as Exhibit 99 and is incorporated by reference herein.

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Item 9.01 Financial Statements and Exhibits.

(d) Exhibits. 99 Press release of General Mills, Inc. dated November 8, 2017.

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Exhibit Index

Exhibit No.	Description
99	Press release of General Mills, Inc. dated November 8, 2017.

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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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Richard C. Allendorf
Name: Richard C. Allendorf
Title: Senior Vice President, General Counsel and Secretary

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