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

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):    February 17, 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 5.    Other Events.

        On February 17, 2004, the Registrant issued a press release in connection with a presentation at the Consumer Analyst Group of New York (CAGNY) Conference. A copy of the press release is filed herewith as Exhibit 99.1 and incorporated herein by reference.

Item 7.    Financial Statements, Pro Forma Financial Information and Exhibit.

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

    99.1   Press release of General Mills, Inc. dated February 17, 2004























SIGNATURE

        Pursuant to the requirements of Section 12 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:    February 17, 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 February 17, 2004