-----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, LgDqT+U2+VbGz09e3WI7zXwE8JbbnYtaK56umTVn4gwDI2YvoxOFMVQQSX2UdNIv 0C5lTh1ELYZ8kXx++IvGaA== 0000897101-05-001350.txt : 20050611 0000897101-05-001350.hdr.sgml : 20050611 20050602170926 ACCESSION NUMBER: 0000897101-05-001350 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050602 ITEM INFORMATION: Other Events FILED AS OF DATE: 20050602 DATE AS OF CHANGE: 20050602 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: 0525 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-01185 FILM NUMBER: 05874893 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 8-K 1 gis052548_8k.htm General Mills, Inc. Form 8-K, Dated: 6-2-2005

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

_________________

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): June 2, 2005


  GENERAL MILLS, INC.  
  (Exact Name of Registrant as Specified in its Charter)  


Delaware 1-1185 41-0274440
(State of Incorporation) (Commission (IRS Employer
  File Number) Identification No.)
 
Number One General Mills Boulevard
  
Minneapolis, Minnesota   55426
(Mail: P.O. Box 1113)   (Mail: 55440)
(Address of Principal Executive Offices)   (Zip Code)

Registrant's telephone number, including area code: (763) 764-7600

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:

o   Written communications pursuant to Rule 425 under the Securities Act (17CFR230.425)

o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17CFR240.14a-12)

o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR240.14d-2(b))

o   Pre commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR240.13e-4(c))

Item 8.01      Other Events.

General Mills, Inc. (the “Company”) announced that the staff of the Securities and Exchange Commission (the “SEC”) has decided to terminate its investigation of the Company’s sales practices and related accounting. The staff notified the Company that it has decided not to recommend an enforcement action against the Company, its chief executive officer or its chief financial officer.

In October 2003, the Company announced the SEC staff had issued a formal request for information from the Company, and in February 2004 the Company announced that the staff had issued a Wells notice.



















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: June 2, 2005

  GENERAL MILLS, INC.


  By: /s/ Siri S. Marshall
    Name: Siri S. Marshall
    Title: Senior Vice President, General Counsel &
              Chief Governance and Compliance Officer








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