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8-KThe WireRed Alert

Executive Change · Company Update

Filed Jun 30, 2022 · 4y ago · Accession 0001193125-22-185819

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

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 27, 2022     General Mills, Inc. (Exact name of Registrant as Specified in Its Charter)       Delaware   001-01185   41-0274440 (State or Other Jurisdiction 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 Not Applicable (Former Name or Former Address, if Changed Since Last Report)     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 (see General Instructions A.2. below):   ☐ 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)) Securities registered pursuant to Section 12(b) of the Act:   Title of each class   Trading Symbol(s)   Name of each exchange on which registered Common Stock, $.10 par value   GIS   New York Stock Exchange 1.000% Notes due 2023   GIS23A   New York Stock Exchange 0.125% Notes due 2025   GIS25A   New York Stock Exchange 0.450% Notes due 2026   GIS26   New York Stock Exchange 1.500% Notes due 2027   GIS27   New York Stock Exchange 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). Emerging growth company   ☐ 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 27, 2022, C. Kim Goodwin was appointed to the Board of Directors of General Mills, Inc. (the “Company”). The Board has determined that Ms. Goodwin qualifies as an independent director in accordance with the New York Stock Exchange Listing Standards. Ms. Goodwin was appointed to the Compensation Committee and the Corporate Governance Committee of the Board. The size of the Company’s Board is now twelve directors. Upon joining the Board, Ms. Goodwin will be compensated in accordance with the Company’s standard compensation policies and practices of the Board, which include a grant to Ms. Goodwin of restricted stock units with a grant date fair value of approximately $180,000 at her first Board meeting. In addition, Ms. Goodwin is entitled to an annual cash retainer of $90,000 paid in quarterly installments.   Item 8.01 Other Events. C. Kim Goodwin’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 June 27, 2022. 104    Cover Page Interactive Data File (embedded within the Inline XBRL document). 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 30, 2022   GENERAL MILLS, INC. By:   /s/ Karen Wilson Thissen   Name: Karen Wilson Thissen   Title: General Counsel and Secretary
Filing details
Ticker
GIS
CIK
40704
Form type
8-K
Filing date
Jun 30, 2022
Report date
Jun 27, 2022
Document
d365231d8k.htm
Size
218 KB