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
October 1, 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.
In accordance with Rule 416(b) promulgated under the Securities Act of
1933, as amended (the "Securities Act"), the number of shares of ConAgra Common
Stock, par value $5.00 per share, registered for sale under the Securities Act
by the following Registration Statements are deemed to be increased by the
two-for-one stock split of the ConAgra Common Stock effected in the form of a
stock dividend on October 1, 1997 to holders of record on September 5, 1997 (the
"Stock Split"), to cover the additional shares resulting from the application of
the Stock Split to the registered shares of ConAgra Common Stock remaining
unsold under the Registration Statements listed below as of October 1, 1997:
Registration Statement on Form S-8 (Reg. No. 2-62813)
filed with the Securities and Exchange Commission on
October 13, 1978
Registration Statement on Form S-8 (Reg. No. 2-80740)
filed with the Securities and Exchange Commission on
December 16, 1982
Registration Statement on Form S-8 (Reg. No. 2-81244)
filed with the Securities and Exchange Commission on
January 10, 1983
Registration Statement on Form S-8 (Reg. No. 2-96891)
filed with the Securities and Exchange Commission on
April 3, 1985
Registration Statement on Form S-8 (Reg. No. 33-02136)
filed with the Securities and Exchange Commission on
December 13, 1985
Registration Statement on Form S-8 (Reg. No. 33-15815)
filed with the Securities and Exchange Commission on July
14, 1987
Registration Statement on Form S-8 (Reg. No. 33-28079)
filed with the Securities and Exchange Commission on
April 11, 1989
Registration Statement on Form S-8 (Reg. No. 33-37293)
filed with the Securities and Exchange Commission on
October 15, 1990
Registration Statement on Form S-8 (Reg. No. 33-41704)
filed with the Securities and Exchange Commission on
July 17, 1991
Registration Statement on Form S-8 (Reg. No. 33-48295)
filed with the Securities and Exchange Commission on
June 2, 1992
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Registration Statement on Form S-8 (Reg. No. 33-52330)
filed with the Securities and Exchange Commission on
September 23, 1992
Registration Statement on Form S-8 (Reg. No. 33-50113)
filed with the Securities and Exchange Commission on
August 30, 1993
Registration Statement on Form S-8 (Reg. No. 33-50649)
filed with the Securities and Exchange Commission on
October 18, 1993
Registration Statement on Form S-8 (Reg. No. 33-63061)
filed with the Securities and Exchange Commission on
September 29, 1995
Registration Statement on Form S-8 (Reg. No. 333-00997)
filed with the Securities and Exchange Commission on
February 16, 1996
Registration Statement on Form S-8 (Reg. No. 333-17573)
filed with the Securities and Exchange Commission on
December 10, 1996
Registration Statement on Form S-8 (Reg. No. 333-17549)
filed with the Securities and Exchange Commission on
December 10, 1996
The foregoing Registration Statements, each of which incorporates this
current report on Form 8-K, are hereby amended pursuant to Rule 416(b)
promulgated under the Securities Act to increase the number of shares of the
ConAgra Common Stock registered thereunder to reflect the effects of the Stock
Split.
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
February 20, 1998 By:__________________________
James P. O'Donnell
Executive Vice President,
Chief Financial Officer and
Corporate Secretary
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