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.
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 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
- Company
- GENERAL MILLS INC
- Ticker
- GIS
- CIK
- 40704
- Form type
- 8-K
- Filing date
- Jun 30, 2022
- Report date
- Jun 27, 2022
- Document
- d365231d8k.htm
- Size
- 218 KB