General Mills, Inc. Form 8-K (2-11-04)

UNITED STATES
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

Date of Report (Date of earliest event reported): March 16, 2004


GENERAL MILLS, INC.

(Exact Name of Registrant as Specified in Charter)


Delaware
 

1-1185
 

41-0274440
 



(State of Incorporation)  (Commission  (IRS Employer 
   File Number)  Identification No.) 


Number One General Mills Boulevard
 
Minneapolis, Minnesota  55426 
(Mail: P.O. Box 1113)  (Mail: 55440) 


(Address of Principal Executive Offices)  (Zip Code) 

Registrant’s telephone number, including area code:    (763) 764-7600




Item 7.   Financial Statements and Exhibits.

  (c)          Exhibits. The following exhibit is furnished as part of this report:

    99.1        Press release of General Mills, Inc. dated March 16, 2004

Item 12.   Results of Operations and Financial Condition.

Furnished herewith as Exhibit 99.1 and incorporated herein by reference is a copy of a press release of General Mills, Inc. dated March 16, 2004 reporting financial results for its fiscal third quarter ended February 22, 2004.

The information in this Current Report on Form 8-K and the exhibit attached hereto shall not be deemed to be filed for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to liabilities of that Section or Sections 11 and 12(a)(2) of the Securities Act of 1933, as amended, and shall not be deemed to be incorporated by reference into any registration statement or other document filed pursuant to the Securities Act of 1933, as amended.













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.

           
Dated:    March 16, 2004   GENERAL MILLS, INC.


 


By:  
 

/s/   Siri S. Marshall
 
 
  Name:     Siri S. Marshall 
  Title:     Senior Vice President, General Counsel 






















EXHIBIT INDEX

       
Exhibit
 Number 
Description
 
99.1 Press release of General Mills, Inc. dated March 16, 2004