Edgar Filing: GENERAL MILLS INC

General Mills, Inc.

May 9, 2018

/s/ Richard C. Allendorf

Name: Richard C. Allendorf

Title: Senior Vice President, General Counsel and Secretary

8-K

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 6, 2018

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)

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

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 May 6, 2018, Maria A. Sastre was appointed to the Board of Directors of General Mills, Inc. (the “Company”). Ms. Sastre’s appointment is effective on June 1, 2018. The Board has determined that Ms. Sastre qualifies as an independent director in accordance with the New York Stock Exchange Listing Standards. The Board has not yet determined Ms. Sastre’s committee assignments. The size of the Company’s Board is now eleven directors.

Ms. Sastre’s compensation for Board service is consistent with the arrangements described in the Company’s definitive proxy statement filed on August 14, 2017, under “Director Compensation,” including a grant to Ms. Sastre of restricted stock units with a grant date fair value of approximately $180,000 at her first board meeting.

Item 8.01

Other Events.

Maria A. Sastre’s biographical information is furnished in the press release attached hereto as Exhibit 99.

Item 9.01

Financial Statements and Exhibits.

(d) Exhibits.


99		Press Release of General Mills, Inc. dated May 9, 2018.

Exhibit Index


Exhibit No.		Description

99		Press Release of General Mills, Inc. dated May 9, 2018

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.