8-KThe WireRed Alert
Executive Change · Company Update
Filed Jun 28, 2019 · 7y ago · Accession 0001193125-19-184514
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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): June 24, 2019
GENERAL MILLS, INC.
(Exact Name of Registrant as Specified in its Charter)
Delaware
001-01185
41-0274440
(State of
Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
Number One General Mills Boulevard
Minneapolis, Minnesota
55426
(Address of Principal Executive Offices)
(Zip Code)
Registrants telephone number, including area code: (763)
764-7600
Securities registered pursuant
to Section 12(b) of the Act:
Title of each class
Trading Symbol
Name of each exchange
on which registered
Common Stock, $.10 par value
GIS
New York Stock Exchange
Floating Rate Notes due 2020
GIS20A
New York Stock Exchange
2.100% Notes due 2020
GIS20
New York Stock Exchange
1.000% Notes due 2023
GIS23A
New York Stock Exchange
1.500% Notes due 2027
GIS27
New York Stock Exchange
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))
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). ☐
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. ☐
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
On June 24, 2019, Elizabeth C. Lempres was appointed to the Board of Directors
of General Mills, Inc. (the Company). The Board has determined that Ms. Lempres qualifies as an independent director in accordance with the New York Stock Exchange Listing Standards. Ms. Lempres was appointed to the Audit
Committee and the Finance Committee of the Board. The size of the Companys Board is now thirteen directors.
Ms. Lempres compensation for
Board service is consistent with the arrangements described in the Companys definitive proxy statement filed on August 13, 2018, under Director Compensation, including a grant to Ms. Lempres of restricted stock units with
a grant date fair value of approximately $180,000 at her first board meeting.
Item 8.01
Other Events.
Elizabeth C. Lempres biographical information is furnished in the press release attached hereto as Exhibit 99.1.
Item 9.01
Financial Statements and Exhibits.
(d)
Exhibits .
99.1
Press release of General Mills, Inc. dated June 25, 2019.
SIGNATURE
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.
Date: June 27, 2019
GENERAL MILLS, INC.
By:
/s/ Richard C. Allendorf
Name: Richard C. Allendorf
Title: General Counsel and Secretary
Filing details
- Company
- GENERAL MILLS INC
- Ticker
- GIS
- CIK
- 40704
- Form type
- 8-K
- Filing date
- Jun 28, 2019
- Report date
- Jun 24, 2019
- Document
- d774899d8k.htm
- Size
- 36 KB