Current Report Filing (8-k)
May 08 2019 - 12:28PM
Edgar (US Regulatory)
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 5, 2019
GENERAL MILLS, INC.
(Exact Name of Registrant as Specified in its Charter)
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Delaware
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001-01185
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41-0274440
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(State of
Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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Number One General Mills Boulevard
Minneapolis, Minnesota
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55426
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrants telephone number, including area code: (763)
764-7600
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol
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Name of each exchange
on which registered
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Common Stock, $.10 par value
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GIS
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New York Stock Exchange
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Floating Rate Notes due 2020
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New York Stock Exchange
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2.100% Notes due 2020
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New York Stock Exchange
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1.000% Notes due 2023
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New York Stock Exchange
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1.500% Notes due 2027
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New York Stock Exchange
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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:
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17
CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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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). ☐
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 May 5, 2019, Heidi G. Miller informed the Company that she has decided not to stand
for reelection to the Board of Directors at the Companys 2019 Annual Meeting of Shareholders. Ms. Miller will continue to serve through the remainder of her current term.
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: May 8, 2019
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GENERAL MILLS, INC.
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By:
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/s/ Richard C. Allendorf
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Name:
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Richard C. Allendorf
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Title:
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General Counsel and Secretary
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