-----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, KDdT032KoPrFaPQPcW+yHOI9KUS0TjyXZWaXGzTzA1AX8TlJgzco0MhWk05n+FEV aBC6vLS24kleXoVxGMb3Rw== 0000897101-08-002014.txt : 20081008 0000897101-08-002014.hdr.sgml : 20081008 20081008130435 ACCESSION NUMBER: 0000897101-08-002014 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081001 FILED AS OF DATE: 20081008 DATE AS OF CHANGE: 20081008 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Davis Michael Lee CENTRAL INDEX KEY: 0001446953 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01185 FILM NUMBER: 081113806 BUSINESS ADDRESS: BUSINESS PHONE: 763-764-7600 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: 0531 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 gis084070s3davis_3ex.xml FORM 3 X0203 3 2008-10-01 0 0000040704 GENERAL MILLS INC GIS 0001446953 Davis Michael Lee NUMBER ONE GENERAL MILLS BOULEVARD MINNEAPOLIS MN 55426 0 1 0 0 SVP, Global Human Resources Common Stock 53806.48 D Common Stock 14 I by Child #1 Common Stock 14 I by Child #2 Common Stock 2903 I by Trust Non-Qualified Stock Option (right to buy) 34.56 2003-12-13 2010-01-13 Common Stock 37500 D Non-Qualified Stock Option (right to buy) 34.72 2004-08-01 2010-09-01 Common Stock 15000 D Non-Qualified Stock Option (right to buy) 38.19 2004-06-26 2010-07-26 Common Stock 3902 D Non-Qualified Stock Option (right to buy) 40.11 2003-06-28 2009-07-28 Common Stock 3154 D Non-Qualified Stock Option (right to buy) 40.47 2004-12-18 2011-01-18 Common Stock 50000 D Non-Qualified Stock Option (right to buy) 41.5 2003-08-02 2009-09-01 Common Stock 16250 D Non-Qualified Stock Option (right to buy) 43.79 2005-08-01 2011-09-01 Common Stock 6200 D Non-Qualified Stock Option (right to buy) 43.86 2006-12-16 2013-01-16 Common Stock 35000 D Non-Qualified Stock Option (right to buy) 46.11 2007-12-15 2014-01-15 Common Stock 32813 D Non-Qualified Stock Option (right to buy) 46.97 2008-12-13 2015-01-13 Common Stock 60000 D Non-Qualified Stock Option (right to buy) 49.61 2005-12-17 2012-01-17 Common Stock 43750 D Non-Qualified Stock Option (right to buy) 51.26 2010-06-26 2016-07-26 Common Stock 32813 D Non-Qualified Stock Option (right to buy) 58.79 2011-06-25 2017-07-25 Common Stock 34125 D Non-Qualified Stock Option (right to buy) 63.4 2012-06-23 2018-07-23 Common Stock 41117 D Restricted Stock Units 0 2012-06-23 2012-06-23 Common Stock 5135 D Held in Trust by the Trustee of the General Mills Savings Plan. Each restricted stock unit is the economic equivalent of one share of General Mills, Inc. common stock. By: Trevor V. Gunderson For: Michael Lee Davis 2008-10-08 EX-24 2 gis084070s3_ex24.htm POWER OF ATTORNEY POWER OF ATTORNEY

POWER OF ATTORNEY

 

I appoint Trevor V. Gunderson, Cam C. Hoang, Christopher A. Rauschl and Douglas B. Wilson, together and separately, to be my attorneys-in-fact. This means they may, in my place:

 

•

sign Securities and Exchange Commission Forms 3, 4 and 5, and all amendments to these forms, reporting transactions in General Mills’ securities;

 

•

file these forms and amendments with the SEC;

 

•

perform the acts that need to be done concerning these filings; and

 

•

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:

 

•

I am no longer required to file Forms 3, 4 and 5 for General Mills’ securities; or

 

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I revoke it, in writing, and deliver the revocation to my attorneys-in-fact.

 

I hereby revoke all previous Powers of Attorney that have been granted by me in connection with my reporting obligations under Section 16 of the Securities Exchange Act of 1934 with respect to my holdings of and transactions in securities issued by General Mills.

 

 

 

/s/ Michael L. Davis

 

Michael L. Davis

 

 

Dated: September 29, 2008

 

 

 


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