KELLANOVA — Regulatory Filings 2006

Oct 10, 2006

8-K 1 k08993e8vk.htm CURRENT REPORT, DATED OCTOBER 10, 2006 e8vk PAGEBREAK

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

October 10, 2006 Date of Report (Date of earliest event reported)

Kellogg Company

(Exact name of registrant as specified in its charter)

Delaware (State or other jurisdiction of incorporation) 1-4171 (Commission File Number) 38-0710690 (IRS Employer Identification No.)

One Kellogg Square Battle Creek, Michigan 49016-3599 (Address of principal executive offices) 49016-3599 (Zip Code)

Registrant’s telephone number, including area code: (269) 961-2000

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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o 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 PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS

(b) On October 10, 2006, Alan F. Harris, chief marketing and customer officer and executive vice president of Kellogg Company, announced his intention to retire in early 2007. A copy of the press release announcing the foregoing is filed herewith as Exhibit 99.1.

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ITEM 9.01(d) EXHIBITS

Exhibit Number	Description
99.1	Press release.

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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.

/s/ Gary H. Pilnick
Name:	Gary H. Pilnick
Title:	Senior Vice President

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Exhibit Index

Exhibit Number	Description
99.1	Press release.

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