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<TITLE> General Mills, Inc. (Form: 8-K) </TITLE>
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		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
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	WASHINGTON, D.C. 20549
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	FORM 8-K
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	CURRENT REPORT
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	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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	Date of Report (Date of Earliest Event Reported):
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	January 14, 2016
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	General Mills, Inc.
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<BR>__________________________________________<BR>
	(Exact name of registrant as specified in its charter)
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	Delaware
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	001-01185
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	41-0274440
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_____________________<BR>
	(State or other jurisdiction
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_____________<BR>
	(Commission
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	(I.R.S. Employer
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	of incorporation)
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	File Number)
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	Identification No.)
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	Number One General Mills Boulevard, Minneapolis, Minnesota
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	55426-1347
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_________________________________<BR>
	(Address of principal executive offices)
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___________<BR>
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	Registrant&#146;s telephone number, including area code:
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	763-764-7600
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	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
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	&nbsp;
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Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any
of the following provisions:</FONT>
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[&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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	Item 8.01 Other Events.
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On January 11, 2016, General Mills, Inc. (the "Company") agreed to sell &#x20AC;500,000,000 principal amount of its Floating Rate Notes due 2020 (the "Notes") pursuant to the Underwriting Agreement, dated January 11, 2016 (the "Underwriting Agreement"), among the Company, Merrill Lynch International, Credit Suisse Securities (Europe) Limited, J.P. Morgan Securities plc, Barclays Bank PLC, Soci&#233;t&#233; G&#233;n&#233;rale and Standard Chartered Bank.  The Notes will be issued pursuant to that certain Indenture, dated as of February 1, 1996 (as amended, the "Indenture"), between the Company and U.S. Bank National Association, as Trustee, and the Officers&#x2019; Certificate and Authentication Order, dated January 15, 2016 (the "Officers&#x2019; Certificate"), pursuant to Sections 201, 301 and 303 of the Indenture.  The offer and sale of the Notes has been registered under the Securities Act of 1933, as amended, by Registration Statement on Form S-3 (No. 333-202215).  The sale of the Notes is expected to close on January 15, 2016.<br><br>The purpose of this Current Report is to file with the Securities and Exchange Commission the Underwriting Agreement, the Officers&#x2019; Certificate and the opinion of Dorsey & Whitney LLP with respect to the validity of the Notes.
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	Item 9.01 Financial Statements and Exhibits.
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(d) Exhibits.<br><br>1.1 Underwriting Agreement, dated January 11, 2016, among the Company, Merrill Lynch International, Credit Suisse Securities (Europe) Limited, J.P. Morgan Securities plc, Barclays Bank PLC, Soci&#233;t&#233; G&#233;n&#233;rale and Standard Chartered Bank.<br><br>4.1 Officers&#x2019; Certificate and Authentication Order, dated January 15, 2016, for the Floating Rate Notes due 2020 (which includes the form of Note) issued pursuant to the Indenture.<br><br>5.1 Opinion of Dorsey & Whitney LLP.
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	SIGNATURES
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	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.
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	General Mills, Inc.
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	January 14, 2016
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	By:
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<I>
	Donal L. Mulligan
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	Name: Donal L. Mulligan
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	Title: Executive Vice President and Chief Financial Officer
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	Exhibit&nbsp;Index
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	1.1
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Underwriting Agreement, dated January 11, 2016, among the Company, Merrill Lynch International, Credit Suisse Securities (Europe) Limited, J.P. Morgan Securities plc, Barclays Bank PLC, Soci&#233;t&#233; G&#233;n&#233;rale and Standard Chartered Bank.
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	4.1
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Officers&#x2019; Certificate and Authentication Order, dated January 15, 2016, for the Floating Rate Notes due 2020 (which includes the form of Note) issued pursuant to the Indenture.
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	5.1
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Opinion of Dorsey & Whitney LLP.
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General Mills, Inc. (Form: 8-K)
UNITED STATES
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):
January 14, 2016
General Mills, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
Delaware
001-01185
41-0274440
_____________________
(State or other jurisdiction
_____________
(Commission
______________
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)
Number One General Mills Boulevard, Minneapolis, Minnesota
55426-1347
_________________________________
(Address of principal executive offices)
___________
(Zip Code)
Registrant's telephone number, including area code:
763-764-7600
Not Applicable
______________________________________________
Former name or former address, if changed since last report
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any
of the following provisions:
[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Top of the Form
Item 8.01 Other Events.
On January 11, 2016, General Mills, Inc. (the "Company") agreed to sell €500,000,000 principal amount of its Floating Rate Notes due 2020 (the "Notes") pursuant to the Underwriting Agreement, dated January 11, 2016 (the "Underwriting Agreement"), among the Company, Merrill Lynch International, Credit Suisse Securities (Europe) Limited, J.P. Morgan Securities plc, Barclays Bank PLC, Société Générale and Standard Chartered Bank.  The Notes will be issued pursuant to that certain Indenture, dated as of February 1, 1996 (as amended, the "Indenture"), between the Company and U.S. Bank National Association, as Trustee, and the Officers' Certificate and Authentication Order, dated January 15, 2016 (the "Officers' Certificate"), pursuant to Sections 201, 301 and 303 of the Indenture.  The offer and sale of the Notes has been registered under the Securities Act of 1933, as amended, by Registration Statement on Form S-3 (No. 333-202215).  The sale of the Notes is expected to close on January 15, 2016.
The purpose of this Current Report is to file with the Securities and Exchange Commission the Underwriting Agreement, the Officers' Certificate and the opinion of Dorsey & Whitney LLP with respect to the validity of the Notes.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
1.1 Underwriting Agreement, dated January 11, 2016, among the Company, Merrill Lynch International, Credit Suisse Securities (Europe) Limited, J.P. Morgan Securities plc, Barclays Bank PLC, Société Générale and Standard Chartered Bank.
4.1 Officers' Certificate and Authentication Order, dated January 15, 2016, for the Floating Rate Notes due 2020 (which includes the form of Note) issued pursuant to the Indenture.
5.1 Opinion of Dorsey & Whitney LLP.
Top of the Form
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.
General Mills, Inc.
January 14, 2016
By:
Donal L. Mulligan
Name: Donal L. Mulligan
Title: Executive Vice President and Chief Financial Officer
Top of the Form
Exhibit Index
Exhibit No.
Description
1.1
Underwriting Agreement, dated January 11, 2016, among the Company, Merrill Lynch International, Credit Suisse Securities (Europe) Limited, J.P. Morgan Securities plc, Barclays Bank PLC, Société Générale and Standard Chartered Bank.
4.1
Officers' Certificate and Authentication Order, dated January 15, 2016, for the Floating Rate Notes due 2020 (which includes the form of Note) issued pursuant to the Indenture.
5.1
Opinion of Dorsey & Whitney LLP.