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 August 23, 2002 Date of Report (Date of earliest event reported) ConAgra Foods, Inc. (Exact name of registrant as specified in its charter) Delaware 1-7275 47-0248710 (State or other (Commission (IRS Employer jurisdiction of File Number) Identification No.) incorporation) One ConAgra Drive, Omaha, Nebraska 68102-5001 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (402) 595-4000 Item 7(c). Exhibits. 99.1 Statement Under Oath of Principal Executive Officer 99.2 Statement Under Oath of Principal Financial Officer Item 9. Regulation FD Disclosure On August 23, 2002, each of the Principal Executive Officer, Bruce Rohde, and Principal Financial Officer, James P. O'Donnell, of ConAgra Foods, Inc., forwarded to the Securities and Exchange Commission a written statement under oath pursuant to SEC Order No. 4-460. A copy of each of these statements is attached hereto as an exhibit (99.1 and 99.2). SIGNATURES 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. CONAGRA FOODS, INC. Date: August 23, 2002 By: /s/ James P. O'Donnell ------------------------------- Name: James P. O'Donnell Title: Executive Vice President, Chief Financial Officer and Corporate Secretary EXHIBIT INDEX Exhibit Description Page 99.1 Statement Under Oath of Principal Executive Officer.......... 99.2 Statement Under Oath of Principal Financial Officer..........