UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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 (see General Instructions A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Securities registered pursuant to Section 12(b) of the Act:
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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).
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. ☐
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Item 5.02 |
Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers |
On January 27, 2020, Jo Ann Jenkins was appointed to the Board of Directors of General Mills, Inc. (the “Company”). The Board has determined that Ms. Jenkins qualifies as an independent director in accordance with the New York Stock Exchange Listing Standards. Ms. Jenkins was appointed to the Corporate Governance Committee and the Public Responsibility Committee of the Board. The size of the Company’s Board is now twelve directors.
Ms. Jenkins’ compensation for Board service is consistent with the arrangements described in the Company’s definitive proxy statement filed on August 12, 2019, under “Director Compensation,” including a grant to Ms. Jenkins of restricted stock units with a grant date fair value of approximately $180,000 at her first board meeting.
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Item 8.01 |
Other Events. |
Jo Ann Jenkins’ biographical information is furnished in the press release attached hereto as Exhibit 99.
Item 9.01Financial Statements and Exhibits.
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(d) |
Exhibits. |
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99 |
Press release of General Mills, Inc. dated January 27, 2020.
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104 |
Cover Page Interactive Data File (embedded within the Inline XBRL document).
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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: January 29, 2020
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GENERAL MILLS, INC. |
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By: /s/ Richard C. Allendorf |
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Name: Richard C. Allendorf |
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Title: General Counsel and Secretary |