SEC Form 4
FORM 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
OMB APPROVAL
OMB Number: 3235-0287
Estimated average burden
hours per response: 0.5
  
 Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).
  
 Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.
1. Name and Address of Reporting Person*
LENNY RICHARD H
(Last) (First) (Middle)
C/O CONAGRA BRANDS, INC.
222 W. MERCHANDISE MART PLAZA, STE 1300
(Street)
CHICAGO IL 60654
(City) (State) (Zip)
2. Issuer Name and Ticker or Trading Symbol
CONAGRA BRANDS INC. [ CAG ] 		5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
X Director 10% Owner
Officer (give title below) Other (specify below)
3. Date of Earliest Transaction (Month/Day/Year)
10/09/2023
4. If Amendment, Date of Original Filed (Month/Day/Year)
 6. Individual or Joint/Group Filing (Check Applicable Line)
X Form filed by One Reporting Person
Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3) 2. Transaction Date (Month/Day/Year) 2A. Deemed Execution Date, if any (Month/Day/Year) 3. Transaction Code (Instr. 8) 4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5) 5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4) 6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 7. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V Amount (A) or (D) Price
Common Stock 10/09/2023 P 9,238 A $27.31(1) 165,205.46(2) D
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3) 2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (Month/Day/Year) 3A. Deemed Execution Date, if any (Month/Day/Year) 4. Transaction Code (Instr. 8) 5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5) 6. Date Exercisable and Expiration Date (Month/Day/Year) 7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4) 8. Price of Derivative Security (Instr. 5) 9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) 10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V (A) (D) Date Exercisable Expiration Date Title Amount or Number of Shares
Explanation of Responses:
1. Price reflects the weighted average purchase price for multiple transactions ranging from $27.305 to $27.36 per share, inclusive. The Reporting Person undertakes to provide, upon request by the Commission Staff, the Issuer or a security holder of the Issuer, full information regarding the number of shares purchased at each separate price.
2. Includes 1,004.02 shares acquired through dividend and dividend equivalent reinvestment since the date of the Reporting Person's last report.
Remarks:
Exhibit 24 - Power of Attorney
/s/ McLaurin Hill Files, Attorney-in-Fact 10/09/2023
** Signature of Reporting Person Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.
POWER OF ATTORNEY

Know all by these presents that the undersigned hereby constitutes and appoints
each
of Carey Bartell, Mclaurin Files, and Henry Turner, or any of them signing
singly, and with full
power of substitution, the undersigned's true and lawful attorney-in-fact to:

1. 	prepare, execute in the undersigned's name and on the undersigned's behalf,
and
submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID,
including
amendments thereto, and any other documents necessary or appropriate to obtain
codes and passwords enabling the undersigned to make electronic filings with the
SEC
of reports required by Section 16(a) of the Securities Exchange Act of 1934 or
any rule or
regulation of the SEC;

2. 	execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer
and/or director of Conagra Brands, Inc. (the "Company"), Forms 3, 4, and 5 in
accordance with Section 16(a) of the Securities Exchange Act of 1934 ("Section
16") and
the rules thereunder, and Form 144 ("Form 144") pursuant to Rule 144 under the
Securities Act of 1933 ("Rule 144") and the rules thereunder;

3. 	do and perform any and all acts for and on behalf of the undersigned which
may be
necessary or desirable to complete and execute any such Form 3, 4, 5, or 144,
complete
and execute any amendment or amendments thereto, and timely file such form with
the SEC and any stock exchange or similar authority; and

4. 	take any other action of any type whatsoever in connection with the
foregoing which, in
the opinion of such attorney-in-fact, may be of benefit to, in the best interest
of, or
legally required by, the undersigned, it being understood that the documents
executed
by such attorney-in-fact on behalf of the undersigned pursuant to this Power of
Attorney shall be in such form and shall contain such terms and conditions as
such
attorney-in-fact may approve in such attorney-in-fact's discretion.

The undersigned hereby grants to each such attorney-in-fact full power and
authority to
do and perform any and every act and thing whatsoever requisite, necessary, or
proper to be
done in the exercise of any of the rights and powers herein granted, as fully to
all intents and
purposes as the undersigned might or could do if personally present, with full
power of
substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact shall
lawfully do or cause to be done by virtue of this power of attorney and the
rights and powers
herein granted. The undersigned acknowledges that each of the foregoing
attorneys-in-fact, in
serving in such capacity at the request of the undersigned, is not assuming, nor
is the Company
assuming, any of the undersigned's responsibilities to comply with Section 16
and Rule 144.

This Power of Attorney shall remain in full force and effect until the
undersigned is no
longer required to file Forms 3, 4, 5, and 144 with respect to the undersigned's
holdings of and
transactions in securities issued by the Company, unless earlier revoked by the
undersigned in a
signed writing delivered to the foregoing attorneys-in-fact.

*****

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of
this _11_day of _June_ , 2023.


/s/ Richard Lenny
Richard Lenny

POWER OF ATTORNEY

Know all by these presents that the undersigned hereby constitutes and appoints
each
of Carey Bartell, Mclaurin Files, and Henry Turner, or any of them signing
singly, and with full
power of substitution, the undersigned's true and lawful attorney-in-fact to:

1. 	prepare, execute in the undersigned's name and on the undersigned's behalf,
and
submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID,
including
amendments thereto, and any other documents necessary or appropriate to obtain
codes and passwords enabling the undersigned to make electronic filings with the
SEC
of reports required by Section 16(a) of the Securities Exchange Act of 1934 or
any rule or
regulation of the SEC;

2. 	execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer
and/or director of Conagra Brands, Inc. (the "Company"), Forms 3, 4, and 5 in
accordance with Section 16(a) of the Securities Exchange Act of 1934 ("Section
16") and
the rules thereunder, and Form 144 ("Form 144") pursuant to Rule 144 under the
Securities Act of 1933 ("Rule 144") and the rules thereunder;

3. 	do and perform any and all acts for and on behalf of the undersigned which
may be
necessary or desirable to complete and execute any such Form 3, 4, 5, or 144,
complete
and execute any amendment or amendments thereto, and timely file such form with
the SEC and any stock exchange or similar authority; and

4. 	take any other action of any type whatsoever in connection with the
foregoing which, in
the opinion of such attorney-in-fact, may be of benefit to, in the best interest
of, or
legally required by, the undersigned, it being understood that the documents
executed
by such attorney-in-fact on behalf of the undersigned pursuant to this Power of
Attorney shall be in such form and shall contain such terms and conditions as
such
attorney-in-fact may approve in such attorney-in-fact's discretion.

The undersigned hereby grants to each such attorney-in-fact full power and
authority to
do and perform any and every act and thing whatsoever requisite, necessary, or
proper to be
done in the exercise of any of the rights and powers herein granted, as fully to
all intents and
purposes as the undersigned might or could do if personally present, with full
power of
substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact shall
lawfully do or cause to be done by virtue of this power of attorney and the
rights and powers
herein granted. The undersigned acknowledges that each of the foregoing
attorneys-in-fact, in
serving in such capacity at the request of the undersigned, is not assuming, nor
is the Company
assuming, any of the undersigned's responsibilities to comply with Section 16
and Rule 144.

This Power of Attorney shall remain in full force and effect until the
undersigned is no
longer required to file Forms 3, 4, 5, and 144 with respect to the undersigned's
holdings of and
transactions in securities issued by the Company, unless earlier revoked by the
undersigned in a
signed writing delivered to the foregoing attorneys-in-fact.

*****

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of
this _11_day of _June_ , 2023.


/s/ Richard Lenny
Richard Lenny
ConAgra Brands (NYSE:CAG)
Historical Stock Chart
From Apr 2024 to May 2024 Click Here for more ConAgra Brands Charts.
ConAgra Brands (NYSE:CAG)
Historical Stock Chart
From May 2023 to May 2024 Click Here for more ConAgra Brands Charts.