SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
July 11, 1997
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
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Item 5. OTHER EVENTS.
On July 11, 1997, ConAgra announced that its Board of Directors elected
Bruce Rohde, 48, vice chairman of the board, chief executive officer and
president, effective September 25, 1997, the date of ConAgra's annual meeting of
stockholders. Mr. Rohde had been vice chairman and president since August 1996.
He will succeed ConAgra's chairman and chief executive officer Philip B.
Fletcher, 64, as chief executive officer. Mr. Fletcher will continue as chairman
of ConAgra's board.
The Board of Directors on July 11, 1997 approved a two-for-one split of the
Company's common stock in the form of a stock dividend, effective October 1,
1997. Stockholders of record on September 5, 1997 will receive one additional
share for each share they own on that date.
Item 7. Exhibits.
None
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.
/s/ James P. O'Donnell
July 11, 1997 By:
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James P. O'Donnell
Senior Vice President
and Chief Financial Officer
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