As filed with the Securities and Exchange Commission on January 17, 2001.
Registration Statement No. 333-47037
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-3
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
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ConAgra Foods, Inc.
(Exact name of registrant as specified in its charter)
Delaware 47-0248710
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
One ConAgra Drive
Omaha, Nebraska 68102-5001
(402) 595-4000
(Address, including zip code, and telephone number, including
area code, of registrant's principal corporate offices)
James P. O'Donnell
Executive Vice President and Chief Financial Officer
ConAgra Foods, Inc.
One ConAgra Drive
Omaha, Nebraska 68102-5001
(402) 595-4000
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
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Copies to:
David L. Hefflinger, Esq.
McGrath, North, Mullin & Kratz, P.C.
Suite 1400, One Central Park Plaza
Omaha, Nebraska 68102
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<PAGE>
This Registration Statement on Form S-3 (No. 333-47037) registered
8,958,421 shares of ConAgra Foods common stock, par value $5.00, 2,128,480 of
which remain unsold. ConAgra Foods is deregistering such 2,128,480 unsold shares
of ConAgra Foods common stock, because such shares may now be publicly sold
without registration.
<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant,
ConAgra Foods, Inc., a Delaware corporation, certifies that it has reasonable
grounds to believe that it meets all of the requirements for filing on Form S-3
and has duly caused this Post-Effective Amendment to Registration Statement to
be signed on its behalf by the undersigned, thereunto duly authorized, in the
City of Omaha, State of Nebraska, on the 17th day of January, 2001.
CONAGRA FOODS, INC.
By: /s/ Bruce C. Rohde
Bruce C. Rohde
President and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933 this
Post-Effective Amendment to Registration Statement has been signed below by the
following persons in the capacities indicated on the 17th day of January, 2001.
Signature Title
/s/ Bruce C. Rohde President, Chief Executive
Bruce C. Rohde Officer and Director
/s/ James P. O'Donnell Executive Vice President and
James P. O'Donnell Chief Financial Officer
(Principal Financial Officer)
/s/ Jay D. Bolding Senior Vice President and Controller
Jay D. Bolding (Principal Accounting Officer)
C. M. Harper* Director
Robert A. Krane* Director
Mogens Bay* Director
Carl E. Reichardt* Director
Ronald W. Roskens* Director
Marjorie M. Scardino* Director
Walter Scott, Jr.* Director
Kenneth E. Stinson* Director
Clayton K. Yeutter* Director
*Bruce C. Rohde, by signing his name hereto, signs this Post-Effective Amendment
to Registration Statement on behalf of each of the persons indicated. A
Power-of-Attorney authorizing Bruce C. Rohde to sign this Post-Effective
Amendment to Registration Statement on behalf of each of the indicated Directors
of ConAgra Foods, Inc. has been previously filed.
By: /s/ Bruce C. Rohde
Bruce C. Rohde
Attorney-In-Fact
