<SEC-DOCUMENT>0001299933-16-002532.txt : 20160524
<SEC-HEADER>0001299933-16-002532.hdr.sgml : 20160524
<ACCEPTANCE-DATETIME>20160524065942
ACCESSION NUMBER:		0001299933-16-002532
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20160518
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20160524
DATE AS OF CHANGE:		20160524

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CONAGRA FOODS INC /DE/
		CENTRAL INDEX KEY:			0000023217
		STANDARD INDUSTRIAL CLASSIFICATION:	FOOD & KINDRED PRODUCTS [2000]
		IRS NUMBER:				470248710
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0531

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-07275
		FILM NUMBER:		161670738

	BUSINESS ADDRESS:	
		STREET 1:		ONE CONAGRA DR
		CITY:			OMAHA
		STATE:			NE
		ZIP:			68102
		BUSINESS PHONE:		4022404000

	MAIL ADDRESS:	
		STREET 1:		ONE CONAGRA DRIVE
		CITY:			OMAHA
		STATE:			NE
		ZIP:			68102

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CONAGRA INC /DE/
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NEBRASKA CONSOLIDATED MILLS CO
		DATE OF NAME CHANGE:	19721201
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<TYPE>8-K
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<DESCRIPTION>LIVE FILING
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<TITLE> ConAgra Foods, 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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	May 18, 2016
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	ConAgra Foods, Inc.
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	(Exact name of registrant as specified in its charter)
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	Delaware
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	1-7275
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	47-0248710
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_____________________<BR>
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	of incorporation)
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	File Number)
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	Identification No.)
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	One ConAgra Drive, Omaha, Nebraska
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	68102
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_________________________________<BR>
	(Address of principal executive offices)
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___________<BR>
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	Registrant&#146;s telephone number, including area code:
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	402-240-4000
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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>
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<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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	Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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On May 18, 2016, John F. Gehring, the Executive Vice President and Chief Financial Officer of ConAgra Foods, Inc. (the "Company"), notified the Company that he will retire from the Company by the end of the summer of 2016 after a successor has been appointed.  It is anticipated that Mr. Gehring will continue to act as principal financial officer of the Company until his successor is appointed. On May 24, 2016, the Company announced Mr. Gehring's retirement via a press release, which is included as Exhibit 99.1 to this Current Report on Form 8-K.
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	Item 9.01 Financial Statements and Exhibits.
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99.1 Press Release issued May 24, 2016
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	SIGNATURES
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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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	ConAgra Foods, Inc.
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	May 24, 2016
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<I>
	By:
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<I>
	Colleen Batcheler
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	Name: Colleen Batcheler
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	Title: EVP, General Counsel & Corporate Secretary
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	Exhibit&nbsp;Index
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	99.1
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Press Release issued May 24, 2016
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<P align="right" style="font-size: 10pt"><FONT style="font-size: 12pt"><B>Exhibit&nbsp;99.1</B></FONT>



<P align="left" style="font-size: 12pt"><FONT style="font-size: 32pt"><B>News Release</B>
</FONT><BR>
<FONT style="font-size: 10pt"><B>For more information, please contact:</B>
<BR>
MEDIA: Dan Hare
<BR>
402-240-5274
<BR>
<U>daniel.hare@conagrafoods.com</U>
</FONT>

<P align="left" style="font-size: 10pt">INVESTORS: Chris Klinefelter
<BR>
402-240-4154
<BR>
<U>chris.klinefelter@conagrafoods.com</U>


<P align="right" style="font-size: 10pt"><FONT style="font-size: 13.5pt"><B>FOR IMMEDIATE RELEASE</B></FONT>



<P align="center" style="font-size: 13.5pt"><FONT style="font-size: 14pt"><B>CONAGRA FOODS&#146; CFO JOHN GEHRING TO RETIRE</B></FONT>



<P align="center" style="font-size: 14pt"><I>Reiterated Fiscal 2016 Guidance</I>



<P align="left" style="font-size: 14pt"><FONT style="font-size: 11pt">OMAHA, Neb., May&nbsp;24, 2016 &#150; ConAgra Foods, Inc. (NYSE: CAG) today announced that its executive
vice president and chief financial officer, John Gehring, will retire after 14&nbsp;years of service
with the company. Gehring will remain in his current role until a successor has been named and
will assist with an orderly transition. The company has initiated a search to identify a
replacement for Gehring.
</FONT>

<P align="left" style="font-size: 11pt">&#147;We are grateful for John&#146;s many years of distinguished service to our company,&#148; said Sean
Connolly, president and chief executive officer, ConAgra Foods. &#147;He has been an outstanding CFO,
leader and friend. We wish him the best of luck in his next chapter.&#148;


<P align="left" style="font-size: 11pt">Gehring added, &#147;I am honored to have had the opportunity to serve as CFO during such an important
period for ConAgra Foods. This has been the most professionally rewarding experience of my career
and I am proud of all that we have accomplished together over the past 14&nbsp;years. Looking ahead, I
am confident that Sean and the rest of the talented leadership team have positioned the company to
win over the long-term and create value for all stakeholders.&#148;


<P align="left" style="font-size: 11pt">Gehring joined the company in 2002, and assumed the role of executive vice president and chief
financial officer in early 2009. Before joining ConAgra Foods, John was a partner with Ernst &
Young. He also held auditing positions with PepsiCo and KPMG.


<P align="left" style="font-size: 11pt">The company reaffirms its full-year fiscal 2016 EPS guidance of $2.05-$2.07 from continuing
operations, adjusted for items impacting comparability.


<P align="left" style="font-size: 11pt"><B>About ConAgra Foods</B>
<BR>
ConAgra Foods, Inc. (NYSE: CAG) is one of North America&#146;s leading packaged food companies with
recognized brands such as <I>Marie Callender&#146;s&#174;</I>, <I>Healthy Choice&#174;</I>, <I>Slim Jim&#174;</I>, <I>Hebrew National&#174;</I>, <I>Orville
Redenbacher&#146;s&#174;</I>, <I>Peter Pan&#174;</I>, <I>Reddi-wip&#174;</I>, <I>PAM&#174;</I>, <I>Snack Pack&#174;</I>, <I>Banquet&#174;</I>, <I>Chef Boyardee&#174;</I>, <I>Egg Beaters&#174;</I>,
<I>Hunt&#146;s&#174; </I>and many other ConAgra Foods brands found in grocery, convenience, mass merchandise and
club stores. ConAgra Foods also has a strong business-to-business presence, supplying frozen potato
and sweet potato products as well as other vegetable, spice and grain products to a variety of
well-known restaurants, foodservice operators and commercial customers. For more information,
please visit us at <U>www.conagrafoods.com</U>.


<P align="left" style="font-size: 11pt"><B><I>Note on Forward-looking Statements</I></B>
<BR>
This press release contains forward-looking statements within the meaning of the Private Securities
Litigation Reform Act of 1995. These forward-looking statements are based on management&#146;s current
expectations and are subject to uncertainty and changes in circumstances. These risks and
uncertainties include, among other things: ConAgra Foods&#146; ability to successfully complete the
spin-off of its Lamb Weston business on a tax-free basis, within the expected time frame or at all;
ConAgra Foods&#146; ability to execute its operating and restructuring plans and achieve its targeted
operating efficiencies, cost-saving initiatives, and trade optimization programs; ConAgra Foods&#146;
ability to successfully execute its long-term value creation strategy; ConAgra Foods&#146; ability to
realize the synergies and benefits contemplated by the Ardent Mills joint venture; risks and
uncertainties associated with intangible assets, including any future goodwill or intangible assets
impairment charges; the availability and prices of raw materials, including any negative effects
caused by inflation or weather conditions; the effectiveness of ConAgra Foods&#146; product pricing
efforts, whether through pricing actions or changes in promotional strategies; the ultimate outcome
of litigation, including litigation related to the lead paint and pigment matters and the accident
at its former Garner plant; future economic circumstances; industry conditions; the effectiveness
of ConAgra Foods&#146; hedging activities, including volatility in commodities that could negatively
impact ConAgra Foods&#146; derivative positions and, in turn, ConAgra Foods&#146; earnings; the success of
ConAgra Foods&#146; innovation and marketing investments; the competitive environment and related market
conditions; the ultimate impact of any ConAgra Foods&#146; product recalls; access to capital; actions
of governments and regulatory factors affecting ConAgra Foods&#146; businesses, including the Patient
Protection and Affordable Care Act; the amount and timing of repurchases of ConAgra Foods&#146; common
stock and debt, if any; the costs, disruption and diversion of management&#146;s attention associated
with campaigns commenced by activist investors; and other risks described in ConAgra Foods&#146; reports
filed with the Securities and Exchange Commission, including its most recent annual report on Form
10-K and subsequent reports on Forms 10-Q and 8-K. Investors and security holders are cautioned not
to place undue reliance on these forward-looking statements, which speak only as of the date they
are made. ConAgra Foods disclaims any obligation to update or revise statements contained in this
press release to reflect future events or circumstances or otherwise.


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