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
March 22, 1995
Date of Report (Date of earliest event reported)
ConAgra, Inc.
(Exact name of registrant as specified in its charter)
Delaware 1-7275 47-0248710
(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
incorporation)
One ConAgra Drive, Omaha, Nebraska 68102-5001
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code:
(402) 595-4000
Item 5. Other Events.
On March 22, 1995, ConAgra, Inc. announced that Stephen
L. Key, Executive Vice President and Chief Financial Officer, was
leaving the company effective April 14, 1995. ConAgra's press
release is attached as Exhibit A.
Item 7. Exhibits.
A. ConAgra, Inc.'s Press Release dated March 22, 1995.
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.
CONAGRA, INC.
March 23, 1995 By: /s/ Kenneth W. DiFonzo
Kenneth W. DiFonzo
Vice President and Controller
EXHIBIT INDEX
Exhibit
No. Description Page
A ConAgra Inc.'s Press Release dated
March 22, 1995
Omaha, Neb., March 22, 1995 -- ConAgra, Inc. (NYSE: CAG) today
announced that Stephen L. Key, executive vice president and chief
financial officer, is leaving ConAgra for personal reasons
effective April 14, 1995. Mr. Key is taking a position with a
company on the East Coast of the U.S.
Philip B. Fletcher, ConAgra's chairman and chief executive
officer, said, "Steve Key has been a terrific CFO and leader.
I'm very disappointed that he's leaving our company, but I
understand his personal need to relocate. On behalf of ConAgra's
board and employees, I extend heartfelt thanks to Steve for his
contributions to our company and shareholders. We wish him all
the best."
Mr. Key said, "This was an extremely difficult decision for me.
I care deeply for ConAgra. It's a great company and I had hoped
to be here for many more years. I'm very grateful to Phil
Fletcher and my ConAgra associates for their understanding and
support."
Kenneth W. DiFonzo, vice president and controller, continues as
ConAgra's principal accounting officer. James P. O'Donnell, vice
president finance and treasurer, will assume responsibilities as
ConAgra's principal financial officer. Both officers will report
to ConAgra's chief executive officer as was the case before
ConAgra established and filled the chief financial officer
position in January 1992 when Mr. Key joined the company.
