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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of Registrant as Specified in Its Charter)
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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 (see General Instructions A.2. below):
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On June 27, 2022, C. Kim Goodwin was appointed to the Board of Directors of General Mills, Inc. (the “Company”). The Board has determined that Ms. Goodwin qualifies as an independent director in accordance with the New York Stock Exchange Listing Standards. Ms. Goodwin was appointed to the Compensation Committee and the Corporate Governance Committee of the Board. The size of the Company’s Board is now twelve directors.
Upon joining the Board, Ms. Goodwin will be compensated in accordance with the Company’s standard compensation policies and practices of the Board, which include a grant to Ms. Goodwin of restricted stock units with a grant date fair value of approximately $180,000 at her first Board meeting. In addition, Ms. Goodwin is entitled to an annual cash retainer of $90,000 paid in quarterly installments.
| Item 8.01 | Other Events. |
C. Kim Goodwin’s biographical information is furnished in the press release attached hereto as Exhibit 99.
| Item 9.01 | Financial Statements and Exhibits. |
| (d) | Exhibits. |
| 99 | Press release of General Mills, Inc. dated June 27, 2022. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |
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 30, 2022
| GENERAL MILLS, INC. | ||
| By: | /s/ Karen Wilson Thissen | |
| Name: Karen Wilson Thissen | ||
| Title: General Counsel and Secretary | ||
