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  <DIV style="MARGIN-TOP: 12pt; FONT-SIZE: 14pt" align=center><B>UNITED
  STATES<BR>SECURITIES AND EXCHANGE COMMISSION</B> </DIV>
  <DIV style="FONT-SIZE: 12pt" align=center><B>Washington, D.C. 20549</B> </DIV>
  <DIV style="MARGIN-TOP: 12pt; FONT-SIZE: 18pt" align=center><B>FORM 144</B>
  </DIV>
  <DIV style="MARGIN-TOP: 12pt; FONT-SIZE: 12pt" align=center><B>NOTICE OF
  PROPOSED SALE OF SECURITIES<BR>PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OF
  1933</B> </DIV>
  <DIV style="MARGIN-TOP: 12pt" align=left>
  <TABLE style="FONT-SIZE: 10pt; BACKGROUND: none transparent scroll repeat 0% 0%; COLOR: #000000" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR>
      <TD width="3%"></TD>
      <TD width="1%"></TD>
      <TD></TD></TR>
    <TR vAlign=top>
      <TD noWrap align=left><B>ATTENTION:</B></TD>
      <TD>&nbsp;</TD>
      <TD><I>Transmit for filing 3 copies of this form concurrently with either
        placing an order with a broker to execute sale or executing a sale
        directly with a market maker.</I></TD></TR></TABLE></DIV></DIV>
  <DIV style="FLOAT: right; WIDTH: 18%; POSITION: relative">
  <DIV align=center>
  <TABLE style="FONT-SIZE: 10pt" cellSpacing=0 cellPadding=0 width="100%" border=0><!-- Begin Table Head -->
  
    <TR vAlign=bottom>
      <TD width="1%">&nbsp;</TD>
      <TD width="98%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD></TR><!-- End Table Head --><!-- Begin Table Body -->
    <TR vAlign=bottom>
      <TD style="BORDER-TOP: #000000 1px solid; BORDER-LEFT: #000000 1px solid" width="1%">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=center>
        <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px">OMB APPROVAL</DIV></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid" width="1%">&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-TOP: #000000 1px solid; BORDER-LEFT: #000000 1px solid" width="1%">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top>
        <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px">OMB Number: 3235-0101
        Expires: March&nbsp;31, 2011 Estimated average burden hours per
        response......... 2.00</DIV></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid" width="1%">&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-TOP: #000000 1px solid; BORDER-LEFT: #000000 1px solid" width="1%">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=center>
        <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px">SEC USE ONLY</DIV></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid" width="1%">&nbsp;</TD></TR>
    <TR style="BACKGROUND: #ffffff" vAlign=bottom>
      <TD style="BORDER-TOP: #000000 1px solid; BORDER-LEFT: #000000 1px solid" width="1%">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top>
        <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px">DOCUMENT SEQUENCE
        NO.<BR><BR><BR><BR></DIV></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid" width="1%">&nbsp;</TD></TR>
    <TR style="BACKGROUND: #ffffff" vAlign=bottom>
      <TD style="BORDER-TOP: #000000 1px solid; BORDER-LEFT: #000000 1px solid" width="1%">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top>
        <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px">CUSIP
        NUMBER<BR><BR><BR><BR></DIV></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid" width="1%">&nbsp;</TD></TR>
    <TR style="FONT-SIZE: 1px" vAlign=bottom>
      <TD style="BORDER-TOP: #000000 1px solid" noWrap align=left
      colSpan=3>&nbsp;</TD></TR><!-- End Table Body --></TABLE></DIV></DIV>
  <DIV align=center>
  <TABLE style="FONT-SIZE: 10pt" cellSpacing=0 cellPadding=0 width="100%" border=0><!-- Begin Table Head -->
  
    <TR style="FONT-SIZE: 1pt" vAlign=bottom>
      <TD width="1%">&nbsp;</TD>
      <TD width="17%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="8%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="8%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD></TR><!-- End Table Head --><!-- Begin Table Body -->
    <TR vAlign=top>
      <TD style="BORDER-TOP: #000000 1px solid; BORDER-LEFT: #000000 1px solid" width="1%">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top colSpan=16>
        <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px">1 <I>(a) </I>NAME OF
        ISSUER <I>(Please type or print)</I></DIV></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=left colSpan=4><I>(b) </I>IRS IDENT. NO. </TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" colSpan=7><I>(c) </I>S.E.C. FILE
        NO.</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid; BACKGROUND: #ffffff"
        colSpan=5>WORK LOCATION</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid; BACKGROUND: #ffffff" width="1%">&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-TOP: #000000 0px solid; BORDER-LEFT: #000000 1px solid" width="1%">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 0px solid" vAlign=top colSpan=16>
        <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px"><BR><BR>ConAgra Foods, Inc.</DIV></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 0px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 0px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 0px solid" vAlign=bottom align=left colSpan=4>470248710</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 0px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 0px solid" colSpan=7>001-007275</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 0px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 0px solid; BACKGROUND: #ffffff">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 0px solid; BACKGROUND: #ffffff" vAlign=top align=left colSpan=4>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 0px solid; BACKGROUND: #ffffff" width="1%">&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-TOP: #000000 1px solid; BORDER-LEFT: #000000 1px solid" width="1%">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top>
        <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px">1 <I>(d) </I>ADDRESS OF
        ISSUER </DIV></TD>
      <TD style="BORDER-RIGHT: #000000 0px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=left colSpan=7>STREET</TD>
      <TD style="BORDER-RIGHT: #000000 0px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=left colSpan=7>CITY</TD>
      <TD style="BORDER-RIGHT: #000000 0px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=left colSpan=4>STATE</TD>
      <TD style="BORDER-RIGHT: #000000 0px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top noWrap align=left colSpan=3>ZIP CODE </TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=left colSpan=4><I>(e) </I>TELEPHONE NO.</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid" width="1%">&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-TOP: #000000 0px solid; BORDER-LEFT: #000000 1px solid" width="1%">&nbsp;</TD>
  
  <TD style="BORDER-TOP: #000000 0px solid" vAlign=bottom align=left colSpan=10>One ConAgra Drive </TD>
      <TD style="BORDER-RIGHT: #000000 0px solid; BORDER-TOP: #000000 0px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 0px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 0px solid" vAlign=bottom align=left colSpan=7>Omaha</TD>
      <TD style="BORDER-RIGHT: #000000 0px solid; BORDER-TOP: #000000 0px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 0px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 0px solid" vAlign=bottom align=left colSpan=5>NE </TD>
      <TD style="BORDER-TOP: #000000 0px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 0px solid" vAlign=bottom align=left colSpan=3>68102</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 0px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top noWrap align=left>AREA CODE<BR><BR>402 </TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=left>NUMBER<BR><BR>240-4000</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid" width="1%">&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-TOP: #000000 1px solid; BORDER-LEFT: #000000 1px solid" width="1%">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top colSpan=4>
        <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px">2 <I>(a) </I>NAME OF
        PERSON FOR WHOSE ACCOUNT THE SECURITIES ARE TO BE SOLD </DIV></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top noWrap align=left>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top noWrap align=left colSpan=4><I>(b) </I>RELATIONSHIP<BR>TO ISSUER </TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=left colSpan=7><I>(c) </I>ADDRESS STREET</TD>
      <TD style="BORDER-RIGHT: #000000 0px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=left colSpan=6>CITY</TD>
      <TD style="BORDER-RIGHT: #000000 0px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=left>STATE</TD>
      <TD style="BORDER-RIGHT: #000000 0px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top noWrap align=left>ZIP CODE</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid" width="1%">&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-TOP: #000000 0px solid; BORDER-LEFT: #000000 1px solid" width="1%">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 0px solid" vAlign=top colSpan=4>
        <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px">Mogens C. Bay</DIV></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 0px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 0px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 0px solid" vAlign=top align=left>&nbsp;   </TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 0px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 0px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 0px solid" vAlign=top align=left colSpan=4>Director</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 0px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 0px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 0px solid" vAlign=top align=left colSpan=21>c/o ConAgra Foods, Inc., One ConAgra Drive, Omaha, NE 68102</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 0px solid" width="1%">&nbsp;</TD>
  </TR>
    <TR style="FONT-SIZE: 1px" vAlign=bottom>
      <TD style="BORDER-TOP: #000000 1px solid" noWrap align=left colSpan=38>&nbsp;</TD></TR><!-- End Table Body --></TABLE></DIV>
  <DIV style="MARGIN-TOP: 18pt; FONT-SIZE: 10pt" align=center><I>INSTRUCTION: The
  person filing this notice should contact the issuer to obtain the I.R.S.
  Identification Number and the S.E.C. File Number.</I> </DIV>
  <DIV align=center>
  <TABLE style="FONT-SIZE: 10pt" cellSpacing=0 cellPadding=0 width="100%" border=0><!-- Begin Table Head -->
  
    <TR vAlign=bottom>
      <TD width="1%">&nbsp;</TD>
      <TD width="21%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD><!-- VRule -->
      <TD width="2%">&nbsp;</TD>
      <TD width="7%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD><!-- VRule -->
      <TD width="2%">&nbsp;</TD>
      <TD width="7%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD><!-- VRule -->
      <TD width="2%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD><!-- VRule -->
      <TD width="2%">&nbsp;</TD>
      <TD width="7%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD><!-- VRule -->
      <TD width="2%">&nbsp;</TD>
      <TD width="7%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD><!-- VRule -->
      <TD width="2%">&nbsp;</TD>
      <TD width="7%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD><!-- VRule -->
      <TD width="2%">&nbsp;</TD>
      <TD width="7%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD></TR>
    <TR style="FONT-SIZE: 1px" vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left colSpan=26>&nbsp;</TD></TR>
    <TR style="FONT-SIZE: 8pt" vAlign=bottom>
      <TD style="BORDER-LEFT: #000000 1px solid" width="1%">&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 0px solid" noWrap align=left><I>3
      (a)</I></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 0px solid" noWrap align=left><I>(b)</I></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=center><B>SEC
        USE ONLY</B></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-BOTTOM: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 0px solid" noWrap align=left colSpan=3><I>(c)</I></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 0px solid" noWrap align=left><I>(d)</I></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 0px solid" noWrap align=left><I>(e)</I></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 0px solid" noWrap align=left><I>(f)</I></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 0px solid" noWrap align=left><I>(g)</I></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid" width="1%">&nbsp;</TD></TR>
    <TR style="FONT-SIZE: 8pt" vAlign=bottom>
      <TD style="BORDER-LEFT: #000000 1px solid" width="1%">&nbsp;</TD>
      <TD noWrap align=center><B>Title of the</B></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD noWrap align=center><B>Name and Address of Each Broker Through Whom
        the</B></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD style="BACKGROUND: #ffffff">&nbsp;</TD>
      <TD style="BACKGROUND: #ffffff" noWrap align=center><B>Broker-Dealer</B></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BACKGROUND: #ffffff">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD noWrap align=center colSpan=3><B>Number of Shares</B></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD noWrap align=center><B>Aggregate</B></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD noWrap align=center><B>Number of Shares</B></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD noWrap align=center><B>Approximate</B></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD noWrap align=center><B>Name of Each</B></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid" width="1%">&nbsp;</TD></TR>
    <TR style="FONT-SIZE: 8pt" vAlign=bottom>
      <TD style="BORDER-LEFT: #000000 1px solid" width="1%">&nbsp;</TD>
      <TD noWrap align=center><B>Class of</B></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD noWrap align=center><B>Securities are to be Offered or Each Market
        Maker</B></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD style="BACKGROUND: #ffffff">&nbsp;</TD>
      <TD style="BACKGROUND: #ffffff; BORDER-BOTTOM: #000000 0px solid" noWrap
      align=center><B>File Number</B></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BACKGROUND: #ffffff">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD noWrap align=center colSpan=3><B>or Other Units</B></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD noWrap align=center><B>Market</B></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD noWrap align=center><B>or Other Units</B></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD noWrap align=center><B>Date of Sale</B></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD noWrap align=center><B>Securities</B></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid" width="1%">&nbsp;</TD></TR>
    <TR style="FONT-SIZE: 8pt" vAlign=bottom>
      <TD style="BORDER-LEFT: #000000 1px solid" width="1%">&nbsp;</TD>
      <TD noWrap align=center><B>Securities</B></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 0px solid" noWrap align=center><B>who is
        Acquiring the Securities</B></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD style="BACKGROUND: #ffffff">&nbsp;</TD>
      <TD style="BACKGROUND: #ffffff">&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BACKGROUND: #ffffff">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD noWrap align=center colSpan=3><B>To Be Sold</B></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD noWrap align=center><B>Value</B></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD noWrap align=center><B>Outstanding</B></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD noWrap align=center><I>(See instr. 3(f))</I></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD noWrap align=center><B>Exchange</B></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid" width="1%">&nbsp;</TD></TR>
    <TR style="FONT-SIZE: 8pt" vAlign=bottom>
      <TD style="BORDER-LEFT: #000000 1px solid" width="1%">&nbsp;</TD>
      <TD noWrap align=center><B>To Be Sold</B></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD style="BACKGROUND: #ffffff">&nbsp;</TD>
      <TD style="BACKGROUND: #ffffff">&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BACKGROUND: #ffffff">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD noWrap align=center colSpan=3><I>(See instr. 3(c))</I></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD noWrap align=center><I>(See instr. 3(d))</I></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD noWrap align=center><I>(See instr. 3(e))</I></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD noWrap align=center>(MO. DAY YR.)</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD noWrap align=center><I>(See instr. 3(g))</I></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid" width="1%">&nbsp;</TD></TR><!-- End Table Head --><!-- Begin Table Body -->
    <TR vAlign=bottom>
      <TD style="BORDER-TOP: #000000 1px solid; BORDER-LEFT: #000000 1px solid" width="1%">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top noWrap>
        <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px"><B>Common Stock</B>
      </DIV></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
  
  <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=left><B>Morgan
  Stanley Smith Barney
        <BR>13625 California St., STE 400
        <BR>Omaha, NE 68154</B> </TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid; BACKGROUND: #ffffff">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid; BACKGROUND: #ffffff" vAlign=top align=left>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid; BACKGROUND: #ffffff">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top noWrap align=right>&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=right><B>9,000</B></TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top noWrap>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
  
  <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=center><B>$217,890 as of 6/24/2010</B> </TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=center><B>445,558,468 (as of 3/28/2010)</B> </TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=center><B>06/28/2010</B> </TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=left><B>NYSE</B></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid" width="1%">&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-TOP: #000000 1px solid; BORDER-LEFT: #000000 1px solid" width="1%">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top>
        <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px"><B>&nbsp;</B>
      </DIV></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=left>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid; BACKGROUND: #ffffff">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid; BACKGROUND: #ffffff" vAlign=top align=left>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid; BACKGROUND: #ffffff">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top noWrap align=right>&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=right><B>&nbsp;</B></TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top noWrap>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=center><B>&nbsp;</B> </TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=center><B>&nbsp;</B> </TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=center><B>&nbsp;</B> </TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=left>&nbsp;<BR><BR><BR></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid" width="1%">&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-TOP: #000000 1px solid; BORDER-LEFT: #000000 1px solid" width="1%">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top>
        <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px"><B>&nbsp;</B>
      </DIV></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=left>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid; BACKGROUND: #ffffff">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid; BACKGROUND: #ffffff" vAlign=top align=left>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid; BACKGROUND: #ffffff">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top noWrap align=right>&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=right><B>&nbsp;</B></TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top noWrap>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=center><B>&nbsp;</B> </TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=center><B>&nbsp;</B> </TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=center><B>&nbsp;</B> </TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=left>&nbsp;<BR><BR><BR></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid" width="1%">&nbsp;</TD></TR>
    <TR style="FONT-SIZE: 1px" vAlign=bottom>
      <TD style="BORDER-TOP: #000000 1px solid" noWrap align=left colSpan=26>&nbsp;</TD></TR><!-- End Table Body --></TABLE></DIV>
  <DIV style="MARGIN-TOP: 12pt; FONT-SIZE: 10pt" align=left><B>INSTRUCTIONS:</B>
  </DIV>
  <P></P>
  <DIV style="FLOAT: left; WIDTH: 48%; POSITION: relative">
  <DIV align=center>
  <TABLE style="FONT-SIZE: 10pt" cellSpacing=0 cellPadding=0 width="100%" border=0><!-- Begin Table Head -->
  
    <TR vAlign=bottom>
      <TD width="1%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD>
      <TD width="94%">&nbsp;</TD></TR><!-- End Table Head --><!-- Begin Table Body -->
    <TR vAlign=bottom>
      <TD vAlign=top>
        <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px">1. </DIV></TD>
      <TD>&nbsp;</TD>
      <TD vAlign=top align=left>(a) </TD>
      <TD>&nbsp;</TD>
      <TD vAlign=top align=left>Name of issuer</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top>
        <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px"></DIV></TD>
      <TD>&nbsp;</TD>
      <TD vAlign=top align=left>(b) </TD>
      <TD>&nbsp;</TD>
      <TD vAlign=top align=left>Issuer&#146;s I.R.S. Identification Number</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top>
        <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px"></DIV></TD>
      <TD>&nbsp;</TD>
      <TD vAlign=top align=left>(c) </TD>
      <TD>&nbsp;</TD>
      <TD vAlign=top align=left>Issuer&#146;s S.E.C. file number, if any</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top>
        <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px"></DIV></TD>
      <TD>&nbsp;</TD>
      <TD vAlign=top align=left>(d) </TD>
      <TD>&nbsp;</TD>
      <TD vAlign=top align=left>Issuer&#146;s address, including zip code</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top>
        <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px"></DIV></TD>
      <TD>&nbsp;</TD>
      <TD vAlign=top align=left>(e) </TD>
      <TD>&nbsp;</TD>
      <TD vAlign=top align=left>Issuer&#146;s telephone number, including area
    code</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top>
        <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px"></DIV></TD>
      <TD>&nbsp;</TD>
      <TD vAlign=top align=left>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD vAlign=top align=left>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top>
        <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px">2. </DIV></TD>
      <TD>&nbsp;</TD>
      <TD vAlign=top align=left>(a) </TD>
      <TD>&nbsp;</TD>
      <TD vAlign=top align=left>Name of person for whose account the securities
        are to be sold</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top>
        <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px"></DIV></TD>
      <TD>&nbsp;</TD>
      <TD vAlign=top align=left>(b) </TD>
      <TD>&nbsp;</TD>
      <TD vAlign=top align=left>Such person&#146;s relationship to the issuer (e.g., officer, director, 10% stockholder, or member of
     immediate family of any of the foregoing)</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top>
        <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px"></DIV></TD>
      <TD>&nbsp;</TD>
      <TD vAlign=top align=left>(c) </TD>
      <TD>&nbsp;</TD>
      <TD vAlign=top align=left>Such person&#146;s address, including zip code</TD></TR>
  <!-- End Table Body --></TABLE></DIV></DIV>
  <DIV style="FLOAT: right; WIDTH: 48%; POSITION: relative">
  <DIV align=center>
  <TABLE style="FONT-SIZE: 10pt" cellSpacing=0 cellPadding=0 width="100%" border=0><!-- Begin Table Head -->
  
    <TR vAlign=bottom>
      <TD width="1%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD>
      <TD width="94%">&nbsp;</TD></TR><!-- End Table Head --><!-- Begin Table Body -->
    <TR vAlign=bottom>
      <TD vAlign=top>
        <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px">3. </DIV></TD>
      <TD>&nbsp;</TD>
      <TD vAlign=top align=left>(a) </TD>
      <TD>&nbsp;</TD>
      <TD vAlign=top align=left>Title of the class of securities to be
  sold</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top>
        <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px"></DIV></TD>
      <TD>&nbsp;</TD>
      <TD vAlign=top align=left>(b) </TD>
      <TD>&nbsp;</TD>
      <TD vAlign=top align=left>Name and address of each broker through whom the
        securities are intended to be sold</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top>
        <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px"></DIV></TD>
      <TD>&nbsp;</TD>
      <TD vAlign=top align=left>(c) </TD>
      <TD>&nbsp;</TD>
      <TD vAlign=top align=left>Number of shares or other units to be sold (if
        debt securities, give the aggregate face amount)</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top>
        <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px"></DIV></TD>
      <TD>&nbsp;</TD>
      <TD vAlign=top align=left>(d) </TD>
      <TD>&nbsp;</TD>
      <TD vAlign=top align=left>Aggregate market value of the securities to be
        sold as of a specified date within 10&nbsp;days prior to the filing of
        this notice</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top>
        <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px"></DIV></TD>
      <TD>&nbsp;</TD>
      <TD vAlign=top align=left>(e) </TD>
      <TD>&nbsp;</TD>
      <TD vAlign=top align=left>Number of shares or other units of the class
        outstanding, or if debt securities the face amount thereof outstanding, as
        shown by the most recent report or statement published by the issuer</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top>
        <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px"></DIV></TD>
      <TD>&nbsp;</TD>
      <TD vAlign=top align=left>(f) </TD>
      <TD>&nbsp;</TD>
      <TD vAlign=top align=left>Approximate date on which the securities are to be sold</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top>
        <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px"></DIV></TD>
      <TD>&nbsp;</TD>
      <TD vAlign=top align=left>(g) </TD>
      <TD>&nbsp;</TD>
      <TD vAlign=top align=left>Name of each securities exchange, if any, on which the securities
        are intended to be
  sold</TD></TR><!-- End Table Body --></TABLE></DIV></DIV><BR clear=all><BR>
  <DIV style="MARGIN-TOP: 18pt; FONT-SIZE: 10pt" align=center><B>Potential persons
  who are to respond to the collection of information contained in this form are
  not<BR>required to respond unless the form displays a currently valid OMB
  control number.</B> </DIV>
  
  <DIV style="MARGIN-TOP: 12pt; FONT-SIZE: 10pt" align=right>SEC 1147 (08-07)</DIV>
  
  <P style="FONT-SIZE: 10pt" align=center><!-- Folio -->&nbsp;<!-- /Folio -->
  </DIV>
  
  <!-- PAGEBREAK -->
  <P><HR noshade><P>
  <H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
  <DIV style="FONT-FAMILY: 'Times New Roman',Times,serif">
  
  <DIV style="MARGIN-TOP: 18pt; FONT-SIZE: 10pt" align=center><B>TABLE I - SECURITIES TO BE SOLD</B> </DIV>
  <DIV style="FONT-SIZE: 10pt" align=center><I>Furnish the following information with respect to the acquisition of the securities to be sold</I></DIV>
  
  
  
  <DIV style="FONT-SIZE: 10pt" align=center><I>and with respect to the payment of all or any part of the purchase price or other consideration therefor:</I></DIV>
  <DIV align=center>
  <TABLE style="FONT-SIZE: 7pt" cellSpacing=0 cellPadding=0 width="100%" border="0"><!-- Begin Table Head -->
  
    <TR vAlign=bottom>
      <TD width="1%">&nbsp;</TD>
      <TD width="17%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="6%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="11%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="12%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="11%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="11%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD></TR>
    <TR style="FONT-SIZE: 1px">
      <TD style="BORDER-BOTTOM: #000000 1px solid" width="1%">&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
  colSpan=3>&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
  colSpan=3>&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
  colSpan=3>&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
  colSpan=3>&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
  colSpan=3>&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
  colSpan=3>&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" width="1%">&nbsp;</TD></TR>
    <TR style="FONT-SIZE: 7pt" vAlign=bottom>
      <TD style="BORDER-LEFT: #000000 1px solid" width="1%">&nbsp;</TD>
      <TD noWrap align=center>Title of</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD noWrap align=center colSpan=3>Date you</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 0px solid" noWrap align=center
      colSpan=3></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD noWrap align=center colSpan=3>Name of Person from Whom Acquired</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD noWrap align=center colSpan=3>Amount of</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD noWrap align=center colSpan=3>Date of</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD noWrap align=center colSpan=3>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid" width="1%">&nbsp;</TD></TR>
    <TR style="FONT-SIZE: 7pt" vAlign=bottom>
      <TD style="BORDER-LEFT: #000000 1px solid" width="1%">&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 0px solid" noWrap align=center>the
      Class</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 0px solid" noWrap align=center
        colSpan=3>Acquired</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 0px solid" noWrap align=center
        colSpan=3>Nature of Acquisition Transaction</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 0px solid" noWrap align=center
        colSpan=3><I>(If gift, also give date donor acquired)</I></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 0px solid" noWrap align=center
        colSpan=3>Securities Acquired</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 0px solid" noWrap align=center
        colSpan=3>Payment</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 0px solid" noWrap align=center
        colSpan=3>Nature of Payment</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid" width="1%">&nbsp;</TD></TR><!-- End Table Head --><!-- Begin Table Body -->
    <TR style="FONT-SIZE: 1px">
      <TD style="BORDER-TOP: #000000 1px solid; BORDER-LEFT: #000000 1px solid"
      width="1%">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid"
      align=left>&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" align=left colSpan=3>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid"
      align=left>&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" align=left colSpan=3>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid"
      align=left>&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" align=left colSpan=3>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid"
      align=left>&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" align=left colSpan=3>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid"
      align=left>&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" align=left colSpan=3>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid"
      align=left>&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" align=left colSpan=3>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid"
      width="1%">&nbsp;</TD></TR>
    <TR vAlign=top>
      <TD style="BORDER-LEFT: #000000 1px solid" width="1%">&nbsp;</TD>
      <TD>
        <DIV style="MARGIN-LEFT: 15px; TEXT-INDENT: -15px"><B>Common
        Stock</B></DIV></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align=center colSpan=3><B>06/28/2010</B></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align=center colSpan=3><B>Exercise and Sell to Cover Stock Options pursuant to the ConAgra Foods, Inc. 2000 Stock Plan</B></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align=center colSpan=3><B>ConAgra Foods, Inc.</B></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align=right><B>9,000</B></TD>
      <TD>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align=right><B>06/28/2010</B></TD>
      <TD>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align=right><B>Cash</B></TD>
      <TD>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid" width="1%">&nbsp;</TD></TR>
  
    <TR vAlign=bottom><!-- Blank Space -->
      <TD style="BORDER-LEFT: #000000 1px solid" width="1%">&nbsp;</TD>
      <TD>
        <DIV style="MARGIN-LEFT: 15px; TEXT-INDENT: -15px">&nbsp;</DIV></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid" width="1%">&nbsp;</TD></TR>
      <TR vAlign=bottom><!-- Blank Space -->
      <TD style="BORDER-LEFT: #000000 1px solid" width="1%">&nbsp;</TD>
      <TD>
        <DIV style="MARGIN-LEFT: 15px; TEXT-INDENT: -15px">&nbsp;</DIV></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
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      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
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      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
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      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid" width="1%">&nbsp;</TD></TR>
    <TR vAlign=bottom><!-- Blank Space -->
      <TD style="BORDER-LEFT: #000000 1px solid" width="1%">&nbsp;</TD>
      <TD>
        <DIV style="MARGIN-LEFT: 15px; TEXT-INDENT: -15px">&nbsp;</DIV></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
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      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
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      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
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      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
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      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
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      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
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      <TD>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid" width="1%">&nbsp;</TD></TR>
    <TR vAlign=bottom><!-- Blank Space -->
      <TD style="BORDER-LEFT: #000000 1px solid" width="1%">&nbsp;</TD>
      <TD>
        <DIV style="MARGIN-LEFT: 15px; TEXT-INDENT: -15px">&nbsp;</DIV></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
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      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
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      <TD>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid" width="1%">&nbsp;</TD></TR>
    <TR vAlign=bottom><!-- Blank Space -->
      <TD style="BORDER-LEFT: #000000 1px solid" width="1%">&nbsp;</TD>
      <TD>
        <DIV style="MARGIN-LEFT: 15px; TEXT-INDENT: -15px">&nbsp;</DIV></TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
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      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
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      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid" width="1%">&nbsp;</TD></TR>
    <TR style="FONT-SIZE: 1px">
      <TD style="BORDER-TOP: #000000 1px solid" width="1%">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" align=left colSpan=3>&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" align=left colSpan=3>&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" align=left colSpan=3>&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" align=left colSpan=3>&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" align=left colSpan=3>&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" align=left>&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" align=left colSpan=3>&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" width="1%">&nbsp;</TD></TR><!-- End Table Body --></TABLE></DIV>
  <DIV style="MARGIN-TOP: 12pt" align=left>
  <TABLE style="FONT-SIZE: 10pt; BACKGROUND: none transparent scroll repeat 0% 0%; COLOR: #000000" cellSpacing=0 cellPadding=0 width="100%" border="0">
  
    <TR>
      <TD width="3%"></TD>
      <TD width="1%"></TD>
      <TD></TD></TR>
    <TR vAlign=top>
      <TD noWrap align=left><B>INSTRUCTIONS:
      </B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>
  <div align="justify" style="margin-right: 25%">
  If the securities were purchased and full payment therefor was not made in cash at the time of purchase, explain in the table or in a note thereto the nature of the
   consideration given. If the consideration consisted of any note or other obligation, or if payment was made in installments describe the arrangement and state
   when the note or other obligation was discharged in full or the last installment paid.</div>
  </TD></TR></TABLE></DIV>
  <DIV style="MARGIN-TOP: 1pt; FONT-SIZE: 10pt" align=center>
  <DIV style="FONT-SIZE: 1px; WIDTH: 100%; BORDER-BOTTOM: #000000 2px solid"></DIV></DIV>
  <DIV style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align=center><B>TABLE II -
  SECURITIES SOLD DURING THE PAST 3 MONTHS</B> </DIV>
  <DIV style="FONT-SIZE: 8pt" align=center><I>Furnish the following information
  as to all securities of the issuer sold during the past 3&nbsp;months by the
  person for whose account the securities are to be sold.</I></DIV>
  <DIV align=center>
  <TABLE style="FONT-SIZE: 10pt" cellSpacing=0 cellPadding=0 width="100%" border=0><!-- Begin Table Head -->
  
    <TR vAlign=bottom style="FONT-SIZE: 1px">
      <TD width="1%">&nbsp;</TD>
      <TD width="34%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD><!-- VRule -->
      <TD width="2%">&nbsp;</TD>
      <TD width="12%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD><!-- VRule -->
      <TD width="2%">&nbsp;</TD>
      <TD width="12%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD><!-- VRule -->
      <TD width="2%">&nbsp;</TD>
      <TD width="12%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD><!-- VRule -->
      <TD width="2%">&nbsp;</TD>
      <TD width="12%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD></TR>
    <TR style="FONT-SIZE: 1px" vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left
      colSpan=15>&nbsp;</TD></TR>
    <TR style="FONT-SIZE: 7pt" vAlign=bottom>
      <TD style="BORDER-LEFT: #000000 1px solid" width="1%">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD noWrap align=center>Amount of</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD noWrap align=center>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid" width="1%">&nbsp;</TD></TR>
    <TR style="FONT-SIZE: 7pt" vAlign=bottom>
      <TD style="BORDER-LEFT: #000000 1px solid" width="1%">&nbsp;</TD>
      <TD noWrap align=center>Name and Address of Seller</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD noWrap align=center>Title of Securities Sold</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD noWrap align=center>Date of Sale</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD noWrap align=center>Securities Sold</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD noWrap align=center>Gross Proceeds</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid" width="1%">&nbsp;</TD></TR><!-- End Table Head --><!-- Begin Table Body -->
    <TR vAlign=bottom>
      <TD style="BORDER-TOP: #000000 1px solid; BORDER-LEFT: #000000 1px solid"
      width="1%"><br><br><br><br><br><br>&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top>
        <DIV style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px">&nbsp;</DIV></TD>
      <TD
      style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=left>&nbsp;</TD>
      <TD
      style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=left>&nbsp;</TD>
      <TD
      style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=left>&nbsp;</TD>
      <TD
      style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1px solid" vAlign=top align=left>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid"
      width="1%">&nbsp;</TD></TR>
    <TR style="FONT-SIZE: 1px" vAlign=bottom>
      <TD style="BORDER-TOP: #000000 1px solid" noWrap align=left
      colSpan=15>&nbsp;</TD></TR><!-- End Table Body --></TABLE></DIV>
  <DIV style="MARGIN-TOP: 0pt" align=left>
  <TABLE style="FONT-SIZE: 10pt; BACKGROUND: none transparent scroll repeat 0% 0%; COLOR: #000000" cellSpacing=0 cellPadding=0 width="100%" border="0">
  
    <TR style="FONT-SIZE: 1pt">
      <TD width="3%"></TD>
      <TD width="1%"></TD>
      <TD></TD></TR>
    <TR vAlign=top>
      <TD noWrap align=left><B>REMARKS:</B></TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR></TABLE></DIV>
  <P></P>
  
  
  
  <DIV style="FLOAT: left; WIDTH: 48%; POSITION: relative">
  <DIV style="MARGIN-TOP: 12pt; FONT-SIZE: 9pt" align=left><B>INSTRUCTIONS:</B>
  </DIV>
  <DIV style="FONT-SIZE: 10pt" align=left>
  
  See the definition of &#147;person&#148; in paragraph (a) of Rule 144. Information is to be given not only as to the person for whose account the
  securities are to be sold but also as to all other persons included in that definition. In addition, information shall be given as to
  sales by all persons whose sales are required by paragraph (e) of Rule 144 to be aggregated with sales for the account of the person filing this notice.
  </DIV>
  <DIV style="MARGIN-TOP: 18pt; FONT-SIZE: 10pt" align=center>&nbsp;</DIV>
  <DIV style="FONT-SIZE: 10pt" align=center>
  <DIV align=center>
  <DIV style="BORDER-TOP: #000000 1px solid; MARGIN-TOP: 23pt; FONT-SIZE: 3pt; WIDTH: 86%"></DIV></DIV></DIV>
  <DIV style="FONT-SIZE: 10pt" align=center>DATE OF NOTICE</DIV></DIV>
  
  <DIV style="FLOAT: right; WIDTH: 48%; POSITION: relative">
  <DIV style="MARGIN-TOP: 12pt; FONT-SIZE: 10pt" align=left><B>ATTENTION:</B>
  </DIV>
  <DIV style="FONT-SIZE: 10pt" align=left><I>The person for whose account the securities to which this notice relates are to be sold hereby represents by signing this notice that he
   does not know any material adverse information in regard to the current and prospective operations of the Issuer of the securities
  to be sold which has not been publicly disclosed.  If each person has adopted a written trading plan or given trading instructions to
  satisfy Rule 10b5-1 under the Exchange Act, by signing the form and indicating the date that the plan was adopted or the instruction
  given, that person makes such representation as of the plan adoption or instruction date.</I></DIV>
  <DIV style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;/s/ Mogens C. Bay</B> </DIV>
  <DIV style="FONT-SIZE: 10pt" align=center>
  
  <DIV align=center>
  <DIV style="BORDER-TOP: #000000 1px solid; MARGIN-TOP: 1pt; FONT-SIZE: 3pt; WIDTH: 100%"></DIV></DIV></DIV>
  <DIV style="FONT-SIZE: 10pt" align=center>(SIGNATURE)</DIV></DIV><BR clear=all>
  
  
  
  <TABLE style="FONT-SIZE: 10pt" cellSpacing=0 cellPadding=0 width="100%" border="0">
    <TR style="font-size:3pt">
      <TD width="3%">&nbsp;</TD>
      <TD width="35%">&nbsp;</TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="52%">&nbsp;</TD>
  </TR>
  
  
    <TR style="font-size:10pt" vAlign=top>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center" rowspan=2><div style="font-size: 10pt"><i>The notice shall be signed by the person for whose account the securities are to be sold.  At least one
  copy of the notice shall be manually signed.  Any copies not manually signed shall bear typed o  printed signatures.</i>&nbsp;</div></TD>
   </TR>
  
  
  
    <TR vAlign=top>
      <TD>&nbsp;</TD>
      <TD noWrap align=center style="border-top: 1px solid #000000">
  DATE OF PLAN ADOPTION OR GIVING OF INSTRUCTION, <br> IF RELYING ON RULE 10B5-1</TD>
  
      <TD>&nbsp;</TD>
  
    <TR style="font-size:10pt">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
  </TR>
  </TABLE>
  
  
  
  
  <DIV style="BORDER-RIGHT: black 1px solid; PADDING-RIGHT: 11px; BORDER-TOP: black 1px solid; PADDING-LEFT: 11px; PADDING-BOTTOM: 1px; BORDER-LEFT: black 1px solid; WIDTH: 100%; PADDING-TOP: 1px; BORDER-BOTTOM: black 1px solid">
  <DIV style="MARGIN-TOP: 1pt; FONT-SIZE: 10pt" align=center><B>ATTENTION:
  Intentional misstatements or omission of facts constitute Federal Criminal
  Violations (See 18 U.S.C. 1001)</B> </DIV></DIV>
  <DIV style="FONT-SIZE: 10pt; margin-top:10pt" align=RIGHT>SEC 1147 (02-08)</DIV>
  
  <P style="FONT-SIZE: 10pt" align=center><!-- Folio -->&nbsp;<!-- /Folio -->
  </div>
  </BODY>
  </HTML>
metadata_documents: [{"type": "144", "sequence": "1", "filename": "c58841e144.htm", "description": "FORM 144", "secsgml_size_bytes": 61090}]
text: e144
  UNITED
  STATES
  SECURITIES AND EXCHANGE COMMISSION
  Washington, D.C. 20549
  FORM 144
  NOTICE OF
  PROPOSED SALE OF SECURITIES
  PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OF
  1933
  ATTENTION:
  Transmit for filing 3 copies of this form concurrently with either
        placing an order with a broker to execute sale or executing a sale
        directly with a market maker.
  OMB APPROVAL
  OMB Number: 3235-0101
        Expires: March 31, 2011 Estimated average burden hours per
        response......... 2.00
  SEC USE ONLY
  DOCUMENT SEQUENCE
        NO.
  CUSIP
        NUMBER
  1
  (a)
  NAME OF
        ISSUER
  (Please type or print)
  (b)
  IRS IDENT. NO.
  (c)
  S.E.C. FILE
        NO.
  WORK LOCATION
  ConAgra Foods, Inc.
  470248710
  001-007275
  1
  (d)
  ADDRESS OF
        ISSUER
  STREET
  CITY
  STATE
  ZIP CODE
  (e)
  TELEPHONE NO.
  One ConAgra Drive
  Omaha
  NE
  68102
  AREA CODE
  402
  NUMBER
  240-4000
  2
  (a)
  NAME OF
        PERSON FOR WHOSE ACCOUNT THE SECURITIES ARE TO BE SOLD
  (b)
  RELATIONSHIP
  TO ISSUER
  (c)
  ADDRESS STREET
  CITY
  STATE
  ZIP CODE
  Mogens C. Bay
  Director
  c/o ConAgra Foods, Inc., One ConAgra Drive, Omaha, NE 68102
  INSTRUCTION: The
  person filing this notice should contact the issuer to obtain the I.R.S.
  Identification Number and the S.E.C. File Number.
  3
      (a)
  (b)
  SEC
        USE ONLY
  (c)
  (d)
  (e)
  (f)
  (g)
  Title of the
  Name and Address of Each Broker Through Whom
        the
  Broker-Dealer
  Number of Shares
  Aggregate
  Number of Shares
  Approximate
  Name of Each
  Class of
  Securities are to be Offered or Each Market
        Maker
  File Number
  or Other Units
  Market
  or Other Units
  Date of Sale
  Securities
  Securities
  who is
        Acquiring the Securities
  To Be Sold
  Value
  Outstanding
  (See instr. 3(f))
  Exchange
  To Be Sold
  (See instr. 3(c))
  (See instr. 3(d))
  (See instr. 3(e))
  (MO. DAY YR.)
  (See instr. 3(g))
  Common Stock
  Morgan
  Stanley Smith Barney
  13625 California St., STE 400
  Omaha, NE 68154
  9,000
  $217,890 as of 6/24/2010
  445,558,468 (as of 3/28/2010)
  06/28/2010
  NYSE
  INSTRUCTIONS:
  1.
  (a)
  Name of issuer
  (b)
  Issuer's I.R.S. Identification Number
  (c)
  Issuer's S.E.C. file number, if any
  (d)
  Issuer's address, including zip code
  (e)
  Issuer's telephone number, including area
    code
  2.
  (a)
  Name of person for whose account the securities
        are to be sold
  (b)
  Such person's relationship to the issuer (e.g., officer, director, 10% stockholder, or member of
     immediate family of any of the foregoing)
  (c)
  Such person's address, including zip code
  3.
  (a)
  Title of the class of securities to be
  sold
  (b)
  Name and address of each broker through whom the
        securities are intended to be sold
  (c)
  Number of shares or other units to be sold (if
        debt securities, give the aggregate face amount)
  (d)
  Aggregate market value of the securities to be
        sold as of a specified date within 10 days prior to the filing of
        this notice
  (e)
  Number of shares or other units of the class
        outstanding, or if debt securities the face amount thereof outstanding, as
        shown by the most recent report or statement published by the issuer
  (f)
  Approximate date on which the securities are to be sold
  (g)
  Name of each securities exchange, if any, on which the securities
        are intended to be
  sold
  Potential persons
  who are to respond to the collection of information contained in this form are
  not
  required to respond unless the form displays a currently valid OMB
  control number.
  SEC 1147 (08-07)
  TABLE I - SECURITIES TO BE SOLD
  Furnish the following information with respect to the acquisition of the securities to be sold
  and with respect to the payment of all or any part of the purchase price or other consideration therefor:
  Title of
  Date you
  Name of Person from Whom Acquired
  Amount of
  Date of
  the
      Class
  Acquired
  Nature of Acquisition Transaction
  (If gift, also give date donor acquired)
  Securities Acquired
  Payment
  Nature of Payment
  Common
        Stock
  06/28/2010
  Exercise and Sell to Cover Stock Options pursuant to the ConAgra Foods, Inc. 2000 Stock Plan
  ConAgra Foods, Inc.
  9,000
  06/28/2010
  Cash
  INSTRUCTIONS:
  If the securities were purchased and full payment therefor was not made in cash at the time of purchase, explain in the table or in a note thereto the nature of the
   consideration given. If the consideration consisted of any note or other obligation, or if payment was made in installments describe the arrangement and state
   when the note or other obligation was discharged in full or the last installment paid.
  TABLE II -
  SECURITIES SOLD DURING THE PAST 3 MONTHS
  Furnish the following information
  as to all securities of the issuer sold during the past 3 months by the
  person for whose account the securities are to be sold.
  Amount of
  Name and Address of Seller
  Title of Securities Sold
  Date of Sale
  Securities Sold
  Gross Proceeds
  REMARKS:
  INSTRUCTIONS:
  See the definition of "person" in paragraph (a) of Rule 144. Information is to be given not only as to the person for whose account the
  securities are to be sold but also as to all other persons included in that definition. In addition, information shall be given as to
  sales by all persons whose sales are required by paragraph (e) of Rule 144 to be aggregated with sales for the account of the person filing this notice.
  DATE OF NOTICE
  ATTENTION:
  The person for whose account the securities to which this notice relates are to be sold hereby represents by signing this notice that he
   does not know any material adverse information in regard to the current and prospective operations of the Issuer of the securities
  to be sold which has not been publicly disclosed.  If each person has adopted a written trading plan or given trading instructions to
  satisfy Rule 10b5-1 under the Exchange Act, by signing the form and indicating the date that the plan was adopted or the instruction
  given, that person makes such representation as of the plan adoption or instruction date.
  /s/ Mogens C. Bay
  (SIGNATURE)
  The notice shall be signed by the person for whose account the securities are to be sold.  At least one
  copy of the notice shall be manually signed.  Any copies not manually signed shall bear typed o  printed signatures.
  DATE OF PLAN ADOPTION OR GIVING OF INSTRUCTION,
  IF RELYING ON RULE 10B5-1
  ATTENTION:
  Intentional misstatements or omission of facts constitute Federal Criminal
  Violations (See 18 U.S.C. 1001)
  SEC 1147 (02-08)