CONAGRA BRANDS INC. 8-K 2009
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
ConAgra Foods, Inc.
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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) On March 17, 2009, the Board of Directors of ConAgra Foods, Inc. (the "Company") appointed Richard H. Lenny a director of the Board based on the recommendation of the Board’s Nominating and Governance Committee, effective as of March 17, 2009. The appointment brings the total size of the board to eleven members. On March 17, 2009, the Board also appointed Mr. Lenny to the Audit Committee of the Board of Directors, effective as of May 11, 2009.
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.