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GIS » Topics » Exhibit Index

This excerpt taken from the GIS 10-Q filed Mar 20, 2008.

Exhibit Index


Exhibit No.		Description

10.1	*	Ninth Amendment to the Yoplait Manufacturing and Distribution License Agreement, dated December 3, 2007, between SODIMA and General Mills, Inc.

10.2		General Mills Separation Pay and Benefits Program for Officers, as amended

12.1		Computation of Ratio of Earnings to Fixed Charges

31.1		Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002

31.2		Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002

32.1		Certification of Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002

32.2		Certification of Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002


*	Denotes that confidential information has been omitted from the exhibit and filed separately, accompanied by a confidential treatment request, with the SEC pursuant to Rule 24b-2 of the Securities Exchange Act of 1934.

This excerpt taken from the GIS 8-K filed Mar 19, 2008.

EXHIBIT INDEX

Exhibit

Number

Description

99.1

Press release of General Mills, Inc. dated March 19, 2008.

This excerpt taken from the GIS 10-Q filed Dec 19, 2007.

Exhibit Index


Exhibit No.		Description


3.1	By-laws of General Mills, Inc.
10.4	Amendment to Credit Agreements, dated as of October 31, 2007, among General Mills, Inc., various financial institutions, and JPMorgan Chase Bank, N.A., as Administrative Agent
12.1	Computation of Ratio of Earnings to Fixed Charges
31.1	Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
31.2	Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
32.1	Certification of Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
32.2	Certification of Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002

This excerpt taken from the GIS 8-K filed Oct 15, 2007.

EXHIBIT INDEX

Exhibit Number	Description

10.1	Amendment No. 1, dated as of October 9, 2007, to Five-Year Credit Agreement, dated as of October 21, 2005, among General Mills, Inc., the several financial institutions from time to time party to the agreement and JPMorgan Chase Bank, N.A., as Administrative Agent.
10.2	Five-Year Credit Agreement, dated as of October 9, 2007, among General Mills, Inc., the several financial institutions from time to time party to the agreement and JPMorgan Chase Bank, N.A., as Administrative Agent.

This excerpt taken from the GIS 8-K filed Sep 28, 2007.

EXHIBIT INDEX

Exhibit Number	Description

10.1	General Mills, Inc. 2007 Stock Compensation Plan.
99.1	Press release of General Mills, Inc. dated September 24, 2007.

This excerpt taken from the GIS 8-K filed Sep 19, 2007.

EXHIBIT INDEX

Exhibit Number	Description

99.1	Press release of General Mills, Inc. dated September 19, 2007.

This excerpt taken from the GIS 10-Q filed Sep 19, 2007.

Exhibit Index

Exhibit No.	Description
10.1	General Mills Separation Pay and Benefits Program for Officers
12.1	Computation of Ratio of Earnings to Fixed Charges
31.1	Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
31.2	Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
32.1	Certification of Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
32.2	Certification of Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002

This excerpt taken from the GIS 8-K filed Sep 6, 2007.

EXHIBIT INDEX

Exhibit Number	Description

99.1	Press release of General Mills, Inc. dated September 6, 2007.

This excerpt taken from the GIS 8-K filed Aug 7, 2007.

EXHIBIT INDEX

Exhibit Number	Description

10.1	Credit Agreement, dated as of August 3, 2007, among General Mills, Inc., the several financial institutions from time to time party to the agreement and JPMorgan Chase Bank, N.A., as Administrative Agent.

This excerpt taken from the GIS 8-K filed Aug 3, 2007.

EXHIBIT INDEX

Exhibit Number	Description

4.1	Fourth Amended and Restated Limited Liability Company Agreement of General Mills Cereals, LLC, dated as of August 1, 2007, by and among GM Cereals Operations, Inc., RBDB, Inc., Capital Trust and GM Cereals Holdings, Inc

This excerpt taken from the GIS 8-K filed Aug 2, 2007.

EXHIBIT INDEX

Exhibit Number	Description

99.1	Press release of General Mills, Inc. dated August 1, 2007.

This excerpt taken from the GIS 10-K filed Jul 26, 2007.

Exhibit Index

Exhibit No.	Description
10.2	1998 Employee Stock Plan, as amended to date.
10.3	Amended and Restated Executive Incentive Plan, as amended to date.
10.9	1996 Compensation Plan for Non-Employee Directors, as amended to date.
10.10	1995 Salary Replacement Stock Option Plan, as amended to date.
10.11	Deferred Compensation Plan, as amended to date.
10.18	1990 Salary Replacement Stock Option Plan, as amended to date.
10.19	Stock Option and Long-Term Incentive Plan of 1993, as amended to date.
10.20	1998 Senior Management Stock Plan, as amended to date.
10.21	2001 Compensation Plan for Non-Employee Directors, as amended to date.
10.22	2003 Stock Compensation Plan, as amended to date.
10.27	2005 Stock Compensation Plan, as amended to date.
10.30	2006 Compensation Plan for Non-Employee Directors, as amended to date.
10.32	Yoplait Manufacturing and Distribution License Agreement, dated September 9, 1977, between the Registrant and Société de Développements et d’Innovations des Marches Agricoles et Alimentaires, as amended to date.*
12.1	Computation of Ratio of Earnings to Fixed Charges.
21.1	List of Subsidiaries of the Registrant.
23.1	Consent of Independent Registered Public Accounting Firm.
31.1	Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
31.2	Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
32.1	Certification of Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
32.2	Certification of Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

*	Denotes that confidential information has been omitted from the exhibit and filed separately, accompanied by a confidential treatment request, with the Securities and Exchange Commission pursuant to Rule 24b-2 of the Securities Exchange Act of 1934.

This excerpt taken from the GIS 8-K filed Jun 28, 2007.

EXHIBIT INDEX

Exhibit Number	Description

99.1	Press release of General Mills, Inc. dated June 28, 2007.

This excerpt taken from the GIS 8-K filed Apr 11, 2007.

EXHIBIT INDEX

Exhibit Number		Description

4.1		Indenture, dated as of April 11, 2007, between General Mills, Inc. and The Bank of New York Trust Company, N.A., as trustee.

4.2		Registration Rights Agreement, dated as of April 11, 2007, between Morgan Stanley & Co. Incorporated and General Mills, Inc.

This excerpt taken from the GIS 8-K filed Apr 10, 2007.

EXHIBIT INDEX

Exhibit Number		Description

10.1		Purchase Agreement, dated April 4, 2007, between Morgan Stanley & Co. Incorporated and General Mills, Inc.

99.1		Press release of General Mills, Inc. dated April 4, 2007.

This excerpt taken from the GIS 10-Q filed Mar 30, 2007.

Exhibit Index

Exhibit No.	Description

3	Bylaws of General Mills, Inc., as amended.
10.2	Amendment to Stock Plans.
12	Computation of Ratio of Earnings to Fixed Charges.
18	Preferability Letter from Independent Registered Public Accounting Firm.
31.1	Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
31.2	Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
32.1	Certification of Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
32.2	Certification of Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

This excerpt taken from the GIS 8-K filed Mar 22, 2007.

EXHIBIT INDEX

Exhibit Number	Description

99.1	Press release of General Mills, Inc. dated March 22, 2007.

This excerpt taken from the GIS 10-Q filed Jan 8, 2007.

Exhibit Index

Exhibit No.	Description
31.1	Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
31.2	Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
32.1	Certification of Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
32.2	Certification of Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

This excerpt taken from the GIS 10-K filed Jan 8, 2007.

Exhibit Index

Exhibit No.			Description
23			Consent of Independent Registered Public Accounting Firm.
24			Powers of Attorney.
31.1			Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
31.2			Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
32.1			Certification of Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
32.2			Certification of Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

This excerpt taken from the GIS 10-Q filed Jan 5, 2007.

Exhibit Index

Exhibit No.	Description
10.1	General Mills, Inc. 2005 Stock Compensation Plan, as amended to date.
12	Computation of Ratio of Earnings to Fixed Charges.
31.1	Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
31.2	Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
32.1	Certification of Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
32.2	Certification of Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

This excerpt taken from the GIS 8-K filed Dec 21, 2006.

EXHIBIT INDEX

Exhibit

Number

Description

99.1

Press release of General Mills, Inc. dated December 21, 2006.

This excerpt taken from the GIS 10-Q filed Oct 2, 2006.

Exhibit Index

Exhibit No.	Description
12	Computation of Ratio of Earnings to Fixed Charges.
18	Preferability Letter from Independent Registered Public Accounting Firm.
31.1	Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
31.2	Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
32.1	Certification of Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
32.2	Certification of Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

This excerpt taken from the GIS 8-K filed Sep 21, 2006.

EXHIBIT INDEX

Exhibit

Number

Description

99.1

Press release of General Mills, Inc. dated September 21, 2006.

This excerpt taken from the GIS 10-K filed Jul 27, 2006.

Exhibit Index

Exhibit No.			Description
12			Computation of Ratio of Earnings to Fixed Charges.
21			List of Subsidiaries of the Registrant.
23			Consent of Independent Registered Public Accounting Firm.
31.1			Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
31.2			Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
32.1			Certification of Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
32.2			Certification of Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

This excerpt taken from the GIS 8-K filed Jun 14, 2006.

EXHIBIT INDEX

Exhibit

Number

Description

99.1	Press release of General Mills, Inc. dated June 14, 2006.

This excerpt taken from the GIS 8-K filed May 4, 2006.

EXHIBIT INDEX

Exhibit Number	Description

99.1	Press release of General Mills, Inc. dated May 3, 2006.

This excerpt taken from the GIS 10-Q filed Apr 3, 2006.

Exhibit Index

Exhibit No.

Description

10.2

Amendment to General Mills, Inc. Supplemental Savings Plan.

10.3

Amendment to General Mills, Inc. Supplemental Retirement Plan.

Computation of Ratio of Earnings to Fixed Charges.

31.1

Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

31.2

Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

32.1

Certification of Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

32.2

Certification of Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

Page 27

This excerpt taken from the GIS 8-K filed Mar 23, 2006.

EXHIBIT INDEX

Exhibit Number	Description

99.1	Press release of General Mills, Inc. dated March 23, 2006.

General Mills (GIS)

GIS » Topics » Exhibit Index

EXHIBIT INDEX

Exhibit Index

EXHIBIT INDEX

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