News & Events

President and Chief Executive Officer — John Brase: Appointment of John Brase as President and CEO from an external company.

of this Current Report on Form 8-K, including Exhibit 99.1, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to liabilities under that section and shall not be deemed to be incorporated by reference into any document filed under the Securities Act of 1933, as amended, or the Exchange Act, whether made before or after the date hereof, regardless of any general incorporation language in such fili…

Director — John Mulligan, Pietro Satriano: Two new directors were appointed to the Board.

of this Current Report on Form 8-K, including Exhibit 99.1, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to liabilities under that section and shall not be deemed to be incorporated by reference into any document filed under the Securities Act of 1933, as amended, or the Exchange Act, whether made before or after the date hereof, regardless of any general incorporation language in such fili…

Senior Vice President, Corporate Controller (principal accounting officer) — Melissa Napier: Ms. Napier was promoted internally to a new senior role.

Senior Vice President and Corporate Controller — William E. Johnson: William E. Johnson resigned to pursue another opportunity outside the company.

Director — Fran Horowitz: Ms. Horowitz decided not to stand for reelection to the Board of Directors.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. ​ Conagra Brands, Inc. (the “Company”) announced today that Darren Serrao, Executive Vice President and Co-Chief Operating Officer, will depart from his position effective May 26, 2024, the end of the Company’s fiscal year. The Company extends its thanks to Mr. Serrao for his leadership over the last nine years. With Mr. Serrao’s departure, the Com…

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. The Board of Directors of Conagra Brands, Inc. (the “Company”) has appointed William Eric Johnson to serve as Senior Vice President, Corporate Controller (principal accounting officer) of the Company, effective July 29, 2023, reporting to the Company’s Executive Vice President and Chief Financial Officer, David Marberger. As previously announced, R…

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Grant of 3-Year Performance and Retention Incentive Awards to Chief Executive Officer On July 19, 2023 (the “ Date of Grant ”), the Human Resources Committee (the “ HR Committee ”) of the Board of Directors (the “ Board ”) of Conagra Brands, Inc. (the “ Company ”) approved the grant of $8,000,000 in target performance shares (the “ Retention Perfor…

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On June 22, 2023, Conagra Brands, Inc. (the “Company”) has announced that Robert G. Wise, Senior Vice President Corporate Controller (principal accounting officer), has decided to retire from the Company no later than July 28, 2023. Mr. Wise joined the Company in 2003 and has been integral to the corporate controller’s group which he has led since…

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On July 21, 2022, the Board of Directors (the “ Board ”) of Conagra Brands, Inc. (the “ Company ”) approved, effective as of August 1, 2022, an increase in the size of the Board from 12 directors to 13 directors and appointed Denise Paulonis as a director of the Company to fill the newly-created vacancy and to serve until her successor is elected a…

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On April 8, 2022, Colleen Batcheler, Executive Vice President, General Counsel and Corporate Secretary of Conagra Brands, Inc. (the “ Company ”) tendered her resignation from the Company, effective April 30, 2022. Ms. Batcheler has decided to pursue another opportunity outside of the consumer packaged goods industry. SIGNATURES Pursuant to the requ…

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On February 23, 2022, the Board of Directors (the “ Board ”) of Conagra Brands, Inc. (the “ Company ”) approved, effective as of March 1, 2022, an increase in the size of the Board from twelve directors to thirteen directors and appointed George Dowdie as a director of the Company to fill the newly-created vacancy and to serve until his successor i…

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On July 23, 2021, the Board of Directors (the “ Board ”) of Conagra Brands, Inc. (the “ Company ”) approved, effective as of August 2, 2021, an increase in the size of the Board from eleven directors to twelve directors and appointed Fran Horowitz as a director of the Company to fill the newly-created vacancy and to serve until her successor is ele…

Entry into a Material Definitive Agreement. On July 13, 2021, Conagra Brands, Inc. (“Conagra”) entered into Amendment No. 1 (the “Amendment”) to the Amended and Restated Credit Agreement, dated as of July 11, 2018 (the “Existing Credit Agreement”, and as amended by the Amendment, the “Amended Credit Agreement”), by and among Conagra, the lenders from time to time party thereto, and Bank of America, N.A., as administrative agent for the lenders. The Amendment (i) modifies the Existing Credit A…