<SEC-DOCUMENT>0001299933-11-003243.txt : 20111107
<SEC-HEADER>0001299933-11-003243.hdr.sgml : 20111107
<ACCEPTANCE-DATETIME>20111107111530
ACCESSION NUMBER:		0001299933-11-003243
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20111102
ITEM INFORMATION:		Amendments to the Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics
FILED AS OF DATE:		20111107
DATE AS OF CHANGE:		20111107

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CHS INC
		CENTRAL INDEX KEY:			0000823277
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-FARM PRODUCT RAW MATERIALS [5150]
		IRS NUMBER:				410251095
		STATE OF INCORPORATION:			MN
		FISCAL YEAR END:			0831

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-50150
		FILM NUMBER:		111183276

	BUSINESS ADDRESS:	
		STREET 1:		5500 CENEX DRIVE
		CITY:			INVER GROVE HEIGHTS
		STATE:			MN
		ZIP:			55077
		BUSINESS PHONE:		651-355-6000

	MAIL ADDRESS:	
		STREET 1:		5500 CENEX DRIVE
		CITY:			INVER GROVE HEIGHTS
		STATE:			MN
		ZIP:			55077

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CENEX HARVEST STATES COOPERATIVES
		DATE OF NAME CHANGE:	19980611

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HARVEST STATES COOPERATIVES
		DATE OF NAME CHANGE:	19961212
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>htm_43417.htm
<DESCRIPTION>LIVE FILING
<TEXT>
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<TITLE> CHS Inc. (Form: 8-K) </TITLE>
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		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
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<BR>
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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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	November 2, 2011
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	CHS Inc.
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<BR>__________________________________________<BR>
	(Exact name of registrant as specified in its charter)
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	Minnesota
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	0-50150
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	41-0251095
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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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	5500 Cenex Drive, Inver Grove Heights, Minnesota
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	&nbsp;
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	55077
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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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	651-355-6000
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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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<B>
	Item 5.05 Amendments to the Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics.
</B>
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</P>
<P ALIGN="LEFT">
<FONT SIZE="2">
On November 2, 2011, the Board of Directors of CHS Inc. (the "Company") approved a new Global Code of Conduct that applies to all directors, officers and employees of the Company (the "New Code"), effective January 2, 2012.  As of its effective date the New Code will supplement the Company&#x2019;s existing compliance program (that is also considered the code of ethics for SEC purposes), which is made up of 31 separate policies applicable to all of the Company&#x2019;s directors, officers and employees (the "Existing Code").  <br><br>The New Code was adopted to achieve a comprehensive, global code of ethics applicable to the Company&#x2019;s employees wherever located.  The New Code and the Existing Code generally address the same topics and no material substantive changes are reflected in the New Code as it applies to the Company&#x2019;s principal executive officer, principal financial officer, principal accounting officer or controller.  The New Code was expanded to cover certain local international legal requirements that are not addressed in the Existing Code.  <br><br>The Existing Code (copies of which the Company has undertaken to provide to any person, without charge, upon request in the manner described in the Company&#x2019;s most recently filed Annual Report on Form 10-K) will remain in effect until otherwise modified or amended.  As of January 2, 2012, the Company will also provide a copy of the New Code to any person, without charge, upon request in the same manner described in the Company&#x2019;s most recently filed Annual Report on Form 10-K.<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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	CHS Inc.
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	&nbsp;&nbsp;
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<I>
	November 7, 2011
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	&nbsp;
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<I>
	By:
</I>
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	&nbsp;
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<I>
	/s/ David A. Kastelic
</I>
<BR>
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	&nbsp;
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<I>
	Name: David A. Kastelic
</I>
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<I>
	Title: Executive Vice President and Chief Financial Officer
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