<SEC-DOCUMENT>0001299933-17-000436.txt : 20170501
<SEC-HEADER>0001299933-17-000436.hdr.sgml : 20170501
<ACCEPTANCE-DATETIME>20170501160828
ACCESSION NUMBER:		0001299933-17-000436
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20170426
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20170501
DATE AS OF CHANGE:		20170501

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GENERAL MILLS INC
		CENTRAL INDEX KEY:			0000040704
		STANDARD INDUSTRIAL CLASSIFICATION:	GRAIN MILL PRODUCTS [2040]
		IRS NUMBER:				410274440
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0529

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-01185
		FILM NUMBER:		17800797

	BUSINESS ADDRESS:	
		STREET 1:		NUMBER ONE GENERAL MILLS BLVD
		CITY:			MINNEAPOLIS
		STATE:			MN
		ZIP:			55426
		BUSINESS PHONE:		(763) 764-7600

	MAIL ADDRESS:	
		STREET 1:		P O BOX 1113
		CITY:			MINNEAPOLIS
		STATE:			MN
		ZIP:			55440
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>htm_54876.htm
<DESCRIPTION>LIVE FILING
<TEXT>
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<TITLE> General Mills, Inc. (Form: 8-K) </TITLE>
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		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
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	WASHINGTON, D.C. 20549
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	FORM 8-K
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	CURRENT REPORT
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	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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	Date of Report (Date of Earliest Event Reported):
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	&nbsp;
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	April 26, 2017
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	General Mills, Inc.
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<BR>__________________________________________<BR>
	(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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_____________________<BR>
	(State or other jurisdiction
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_____________<BR>
	(Commission
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______________<BR>
	(I.R.S. Employer
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	of incorporation)
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	File Number)
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	Identification No.)
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	&nbsp;&nbsp;
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	Number One General Mills Boulevard, Minneapolis, Minnesota
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	&nbsp;
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	55426-1347
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_________________________________<BR>
	(Address of principal executive offices)
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	&nbsp;
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___________<BR>
	(Zip Code)
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	Registrant&#146;s telephone number, including area code:
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	&nbsp;
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	763-764-7600
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	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
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	&nbsp;
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<!-- CoverPageRegistrant END --><P><FONT SIZE="2">
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:</FONT>
</P>
<P><FONT SIZE="2">
[&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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<P><FONT SIZE="2">
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</FONT>
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Emerging growth company [&nbsp;&nbsp;]<br>
</P></FONT>
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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. [&nbsp;&nbsp;]<br>
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<B>
	Item 1.01 Entry into a Material Definitive Agreement.
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The information set forth in Item 2.03 of this Report is incorporated by reference herein.
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	Item 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant.
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General Mills, Inc. (the "Company") entered into a Five-Year Credit Agreement, dated as of May 18, 2016 (the "Credit Agreement"), among the Company, the several financial institutions from time to time party to the agreement and Bank of America, N.A., as Administrative Agent.  The Credit Agreement was scheduled to terminate, subject to extension, on May 18, 2021. <br><br>On April 26, 2017, the parties to the Credit Agreement entered into an Extension Agreement to extend the scheduled termination date of the Credit Agreement to May 18, 2022.  The Extension Agreement is filed as Exhibit 10.1 to this report.
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	Item 9.01 Financial Statements and Exhibits.
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(d) Exhibits.<br><br>10.1  Extension Agreement, dated April 26, 2017, among General Mills, Inc., the several financial institutions from time to time party to the agreement and Bank of America, N.A., as Administrative Agent.<br>
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<B>
	SIGNATURES
</B>
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	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.
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	General Mills, Inc.
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	&nbsp;&nbsp;
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<I>
	May 1, 2017
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	&nbsp;
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<I>
	By:
</I>
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	&nbsp;
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<I>
	Richard C. Allendorf
</I>
<BR>
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<FONT SIZE="2">
	&nbsp;
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	&nbsp;
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	&nbsp;
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	&nbsp;
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	&nbsp;
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	&nbsp;
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	&nbsp;
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	&nbsp;
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<I>
	Name: Richard C. Allendorf
</I>
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	&nbsp;
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<I>
	Title: Senior Vice President, General Counsel and Secretary
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	Exhibit&nbsp;Index
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	Exhibit No.
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	Description
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	10.1
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	&nbsp;
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Extension Agreement, dated April 26, 2017, among General Mills, Inc., the several financial institutions from time to time party to the agreement and Bank of America, N.A., as Administrative Agent.
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<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>exhibit1.htm
<DESCRIPTION>EX-10.1
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<P align="right" style="font-size: 10pt"><FONT style="font-size: 12pt"><B>Exhibit&nbsp;10.1</B></FONT>



<P align="center" style="font-size: 12pt"><B>EXTENSION AGREEMENT</B>



<P align="right" style="font-size: 12pt">April&nbsp;26, 2017



<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 12pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Bank of America, N.A.,</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 12pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>as Administrative Agent</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 12pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>under the Credit Agreement</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 12pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>referred to below</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 12pt">Agency Management
<BR>
Mail Code: CA5-705-04-09
<BR>
555 California Street
<BR>
San Francisco, California 94104


<P align="left" style="font-size: 12pt">Gentlemen:


<P align="left" style="font-size: 12pt; text-indent: 5%">The undersigned hereby agrees to extend, effective May&nbsp;18, 2017, the Revolving Termination
Date under the Five-Year Credit Agreement dated as of May&nbsp;18, 2016 among General Mills, Inc., Bank
of America, N.A., as Administrative Agent, and each Bank from time to time party thereto (as
amended from time to time, the &#147;<B>Credit Agreement</B>&#148;), for one year to May&nbsp;18, 2022. Terms defined in
the Credit Agreement are used herein with the same meaning.


<P align="left" style="font-size: 12pt; text-indent: 5%">This Extension Agreement shall be construed in accordance with and governed by the law of the
State of New York.


<P align="left" style="font-size: 12pt">JPMORGAN CHASE BANK, N.A.,
<BR>
as a Bank


<P align="left" style="font-size: 12pt">By: /s/ Courtney Eng<BR>
Name: Courtney Eng<BR>
Title: Vice President<BR>
<BR>
<BR>
<BR>
BARCLAYS BANK PLC,<BR>
as a Lender


<P align="left" style="font-size: 12pt">By: /s/ Marguerite Sutton<BR>
Name: Marguerite Sutton<BR>
Title: Vice President<BR>
<BR>
<BR>
<BR>
CITIBANK, N.A.,<BR>


<P align="left" style="font-size: 12pt">as a Bank

<DIV align="center">
<TABLE style="font-size: 12pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="31%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="64%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 12pt">
    <TD colspan="3" valign="top" align="left">By: /s/ Carolyn Kee<BR></TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Name:<BR>
Title:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Carolyn Kee<BR>
Vice President</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="left" style="font-size: 12pt">DEUTSCHE BANK AG NEW YORK BRANCH,
<BR>
as a Bank


<P align="left" style="font-size: 12pt">By: /s/ Ming K. Chu<BR>
Name: Ming K. Chu<BR>
Title: Director<BR>
<BR>
<BR>
By: /s/ Virginia Cosenza<BR>
Name: Virginia Cosenza<BR>
Title: Vice President


<P align="left" style="font-size: 12pt">BNP PARIBAS,
<BR>
as a Bank


<P align="left" style="font-size: 12pt">By: /s/ Michael Hoffman<BR>
Name: Michael Hoffman<BR>
Title: Director<BR>
<BR>
<BR>
By: /s/ Emma Petersen<BR>
Name: Emma Petersen<BR>
Title: Vice President


<P align="left" style="font-size: 12pt">CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH,
<BR>
as a Bank


<P align="left" style="font-size: 12pt">By: /s/ Vipul Dhadda<BR>
Name: Vipul Dhadda<BR>
Title: Authorized Signatory<BR>
<BR>
<BR>
By: /s/ Tino Schaufelberger<BR>
Name: Tino Schaufelberger<BR>
Title: Authorized Signatory


<P align="left" style="font-size: 12pt">GOLDMAN SACHS BANK USA,


<P align="left" style="font-size: 12pt"><BR>
as a Bank


<P align="left" style="font-size: 12pt">By: /s/ Annie Carr<BR>
Name: Annie Carr<BR>
Title: Authorized Signatory<BR>
<BR>
<BR>
<BR>
MORGAN STANLEY BANK, N.A.,<BR>
as a Bank


<P align="left" style="font-size: 12pt">By: /s/ Michael King<BR>
Name: Michael King<BR>
Title: Authorized Signatory<BR>
<BR>
<BR>
<BR>
U.S. Bank National Association,<BR>


<P align="left" style="font-size: 12pt">as a Bank


<P align="left" style="font-size: 12pt">By: /s/ Mila Yakovlev<BR>
Name: Mila Yakovlev<BR>
Title: Vice President<BR>
<BR>
<BR>
<BR>
Wells Fargo Bank, N.A.,<BR>
as a Bank


<P align="left" style="font-size: 12pt">By: /s/ James Travagline<BR>
Name: James Travagline<BR>
Title: Managing Director<BR>
<BR>
<BR>
<BR>
The Bank of Tokyo-Mitsubishi UFJ, Ltd.,<BR>


<P align="left" style="font-size: 12pt">as a Bank


<P align="left" style="font-size: 12pt">By: /s/ Christine Howatt<BR>
Name: Christine Howatt<BR>
Title: Authorized Signatory<BR>
<BR>
<BR>
<BR>
TORONTO DOMINION (TEXAS)&nbsp;LLC,<BR>
as a Bank


<P align="left" style="font-size: 12pt">By: /s/ Annie Dorval<BR>
Name: Annie Dorval<BR>
Title: Authorized Signatory<BR>
<BR>
<BR>
<BR>
Banco Santander, S.A.,<BR>
as a Bank


<P align="left" style="font-size: 12pt">By: /s/ Federico Robin<BR>
Name: Federico Robin<BR>
Title: Executive Director<BR>
<BR>
<BR>
By: /s/ Isabel Pastor<BR>
Name: Isabel Pastor<BR>
Title: Vice President


<P align="left" style="font-size: 12pt">HSBC Bank USA, National Association,


<P align="left" style="font-size: 12pt"><BR>
as a Bank


<P align="left" style="font-size: 12pt">By: /s/ Alan Vitulich<BR>
Name: Alan Vitulich<BR>
Title: Director<BR>
<BR>
<BR>
<BR>
Societe Generale,<BR>
as a Bank


<P align="left" style="font-size: 12pt">By: /s/ Nigel Elvey<BR>
Name: Nigel Elvey<BR>
Title: Director<BR>
<BR>
<BR>
<BR>
Sumitomo Mitsui Banking Corp.<BR>


<P align="left" style="font-size: 12pt">as a Bank


<P align="left" style="font-size: 12pt">By: /s/ James D. Weinstein<BR>
Name: James D. Weinstein<BR>
Title: Managing Director<BR>
<BR>
<BR>
<BR>
THE BANK OF NEW YORK MELLON,<BR>
as a Bank


<P align="left" style="font-size: 12pt">By: /s/ John T. Smathers<BR>
Name: John T. Smathers<BR>
Title: First Vice President<BR>
<BR>
<BR>
<BR>
AGFIRST FARM CREDIT BANK,<BR>


<P align="left" style="font-size: 12pt">as a Bank


<P align="left" style="font-size: 12pt">By: /s/ Steven J. O&#146;Shea<BR>
Name: Steven J. O&#146;Shea<BR>
Title: Vice President<BR>
<BR>
<BR>
<BR>
Banco Bradesco S.A., New York Branch,<BR>
as a Bank


<P align="left" style="font-size: 12pt">By: /s/ Adrian A.G. Cos<BR>
Name: Adrian A.G. Cos<BR>
Title:<BR>
<BR>
<BR>
By: /s/ Mauro Lopes<BR>
Name: Mauro Lopes<BR>
Title:


<P align="left" style="font-size: 12pt">Bank of China, New York Branch


<P align="left" style="font-size: 12pt"><BR>
as a Bank


<P align="left" style="font-size: 12pt">By: /s/ Raymond Qiao<BR>
Name: Raymond Qiao<BR>
Title: Managing Director<BR>
<BR>
<BR>
<BR>
Standard Chartered Bank,<BR>
as a Bank


<P align="left" style="font-size: 12pt">By: /s/ Daniel Mattern<BR>
Name: Daniel Mattern<BR>
Title: Associate Director<BR>
<BR>
<BR>
<BR>
Agreed and accepted:


<P align="left" style="font-size: 12pt">GENERAL MILLS, INC.


<P align="left" style="font-size: 12pt">By: /s/ Keith A. Woodward<BR>
Name: Keith A. Woodward<BR>
Title: Senior Vice President, Treasurer<BR>
BANK OF AMERICA, N.A.,<BR>
as Administrative Agent and a Bank<BR>
<BR>
<BR>
By: /s/ Nicholas Cheng<BR>
Name: Nicholas Cheng<BR>
Title: Director



<P align="center" style="font-size: 10pt; display: none">




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