-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DUX26QktW3qVukemT42SEdISYKl6Bg7FnzoS2W2KXlV3vUck8EnANN64hadHbIbQ jcbQqi+TCQZp/gErMnwW3A== 0000897101-04-001593.txt : 20040816 0000897101-04-001593.hdr.sgml : 20040816 20040816180138 ACCESSION NUMBER: 0000897101-04-001593 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040816 FILED AS OF DATE: 20040816 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Powell Kendall J CENTRAL INDEX KEY: 0001298823 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01185 FILM NUMBER: 04980243 BUSINESS ADDRESS: BUSINESS PHONE: 763-764-3678 MAIL ADDRESS: STREET 1: ONE GENERAL MILLS BLVD CITY: MINNEAPOLIS STATE: MN ZIP: 55426 ISSUER: 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: 0525 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 3 1 gis043881powell_3ex.xml X0202 3 2004-08-16 0 0000040704 GENERAL MILLS INC GIS 0001298823 Powell Kendall J GENERAL MILLS ONE GENERAL MILLS BLVD MINNEAPOLIS MN 55426 0 1 0 0 Executive Vice President Common Stock 55344 D Common Stock 384 I See Footnote OPTION TO BUY 22.553 1999-12-12 2005-01-12 Common Stock 3044 D OPTION TO BUY 26.22 2000-06-26 2005-07-26 Common Stock 25000 D OPTION TO BUY 26.155 1999-09-18 2005-10-18 Common Stock 9000 D OPTION TO BUY 27.78 2000-11-01 2006-01-11 Common Stock 2512 D OPTION TO BUY 26.845 2001-06-24 2006-07-24 Common Stock 20000 D OPTION TO BUY 26.845 2001-06-24 2006-07-24 Common Stock 5712 D OPTION TO BUY 30.065 2000-09-30 2006-10-30 Common Stock 16600 D OPTION TO BUY 31.28 2001-12-09 2007-01-09 Common Stock 40000 D OPTION TO BUY 32.25 2002-06-23 2007-07-23 Common Stock 3580 D OPTION TO BUY 34.78 2001-08-01 2007-09-01 Common Stock 17600 D OPTION TO BUY 37.9063 2002-12-08 2008-01-08 Common Stock 50000 D OPTION TO BUY 35.155 2003-06-22 2008-07-22 Common Stock 4812 D OPTION TO BUY 30.955 2002-08-01 2008-09-01 Common Stock 23200 D OPTION TO BUY 37.11 2002-12-14 2009-01-14 Common Stock 60000 D OPTION TO BUY 40.11 2003-06-28 2009-07-28 Common Stock 4960 D OPTION TO BUY 41.5 2003-08-02 2009-09-01 Common Stock 26500 D OPTION TO BUY 34.56 2003-12-13 2010-01-13 Common Stock 75000 D OPTION TO BUY 38.19 2004-06-26 2010-07-26 Common Stock 3636 D OPTION TO BUY 34.72 2004-08-01 2010-09-01 Common Stock 16250 D OPTION TO BUY 40.47 2004-12-18 2011-01-18 Common Stock 77000 D OPTION TO BUY 43.79 2005-08-01 2011-09-01 Common Stock 7600 D OPTION TO BUY 49.61 2005-12-17 2012-01-17 Common Stock 76250 D OPTION TO BUY 43.86 2006-12-16 2013-01-16 Common Stock 60300 D OPTION TO BUY 46.11 2007-12-15 2014-01-15 Common Stock 55594 D Held in Trust by the Trust of the General Mills Savings Plan. /s/ Elizabeth Wittenberg by Power of Attorney on behalf of KENDALL J. POWELL 2004-08-16 EX-24 2 gis043881powell_poa.txt POWER OF ATTORNEY I appoint Siri S. Marshall, Michael L. Davis, Elizabeth L. Wittenberg, Trevor V. Gunderson and Kathleen Curran, together and separately, to be my attorneys-in-fact. This means they may, in my place: o sign Securities and Exchange Commission Forms 3, 4, and 5, and all amendments to these forms, reporting transactions in General Mills' equity securities; o file these forms and amendments with the SEC; o perform the acts that need to be done concerning these filings; and o name others to take their place. I am responsible for everything my attorneys-in-fact do when acting lawfully within the scope of this Power of Attorney. The attorneys-in-fact, in acting at my request, are not assuming any of my responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. General Mills is not assuming my Section 16 responsibilities either. This Power of Attorney remains in effect until: o I am no longer required to file Forms 3, 4 and 5 for General Mills' securities; or o I revoke it, in writing, and deliver the revocation to my attorneys-in-fact. /s/Kendall J. Powell ---------------------------------- Kendall J. Powell Dated: July 29, 2004 --------------------------- -----END PRIVACY-ENHANCED MESSAGE-----