AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON SEPTEMBER 29, 2003
REGISTRATION NO. 333-56542
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1
TO FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
KELLOGG COMPANY
(Exact name of registrant as specified in its charter)
DELAWARE 38-0710690
(State or Other Jurisdiction of Incorporation (I.R.S. Employer Identification No.)
or Organization)
ONE KELLOGG SQUARE
BATTLE CREEK, MICHIGAN 49016-3599
(Address of Principal Executive Offices) (Zip Code)
KELLOGG COMPANY 2001 LONG-TERM INCENTIVE PLAN
(Full Title of the Plan)
JAMES MARKEY, VICE PRESIDENT AND CHIEF COUNSEL -- SECURITIES AND INTERNATIONAL
KELLOGG COMPANY
ONE KELLOGG SQUARE
BATTLE CREEK, MICHIGAN 49016-3599
(Name and Address of Agent for Service)
(269) 961-2000
(Telephone Number, Including Area Code, of Agent for Service)
EXPLANATORY NOTE
The remaining shares available for issuance under the Kellogg Company
2001 Long-Term Incentive Plan, have been incorporated into the Kellogg Company
2003 Long-Term Incentive Plan and will be issued pursuant to Kellogg Company
2003 Long-Term Incentive Plan. The remaining shares available for issuance under
the Kellogg Company 2001 Long-Term Incentive Plan (5,089,496 remaining shares as
of June 30, 2003 of a total 26,000,000 shares) were previously registered on
Form S-8 Registration Statement (File No. 333-56542). Pursuant to Instruction E
to Form S-8 and the telephonic interpretation of the Securities and Exchange
Commission (the "Commission") set forth in No. 89 in the Securities Act Forms
section of the Division of Corporation Finance's Manual of Publicly Available
Telephone Interpretations (July 1997), the remaining shares available for
issuance are carried forward to, deemed covered by, and will be issued pursuant
to, the Form S-8 Registration Statement, filed on or about the date hereof in
connection with the Kellogg Company 2003 Long-Term Incentive Plan.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
the Registrant certifies that it has reasonable grounds to believe that it meets
all of the requirements for filing on Form S-8 and has duly caused this
Registration Statement to be signed on its behalf by the undersigned thereunto
duly authorized, in the City of Battle Creek, State of Michigan, on this
29th day of September, 2003.
KELLOGG COMPANY
By: /s/ Carlos M. Gutierrez
----------------------------
Carlos M. Gutierrez
Chairman and Chief
Executive Officer
POWER OF ATTORNEY
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities indicated on the 29th day of September, 2003.
SIGNATURE TITLE
/s/ Carlos M. Gutierrez Chairman and Chief Executive Officer
--------------------------------------------- (Principal Financial Officer)
Carlos M. Gutierrez
/s/ John A. Bryant Executive Vice President and Chief Financial
-------------------------------------------- Officer (Principal Financial Officer)
John A. Bryant
/s/ Jeffrey M. Boromisa Vice President Corporate Controller
-------------------------------------------- (Principal Accounting Officer)
Jeffrey M. Boromisa
* Director
--------------------------------------------
Benjamin S. Carson, Sr.
* Director
--------------------------------------------
John T. Dillon
* Director
--------------------------------------------
Claudio X. Gonzalez
* Director
--------------------------------------------
Gordon Gund
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* Director
--------------------------------------------
James M. Jenness
* Director
--------------------------------------------
Dorothy A. Johnson
Director
--------------------------------------------
L. Daniel Jorndt
* Director
--------------------------------------------
Ann McLaughlin Korologos
* Director
--------------------------------------------
William D. Perez
* Director
--------------------------------------------
William C. Richardson
* Director
--------------------------------------------
John L. Zabriskie
*By: /s/ James Markey September 29, 2003
------------------------------------------------
James Markey
As Attorney-in-fact
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