Item 5. Other Information
ITEM 5. OTHER INFORMATION
Trading Arrangements
N o n e of the Company's directors or “officers” (as defined in Rule 16a-1(f) promulgated under the Securities Exchange Act of 1934, as amended) adopted, modified , or terminated a “Rule 10b5-1 trading arrangement” or a “non-Rule 10b5-1 trading arrangement,” as each term is defined in Item 408 of Regulation S-K, during the Company's fiscal quarter ended August 30, 2026.
ITEM 6. EXHIBITS
All documents referenced below were filed pursuant to the Securities Exchange Act of 1934, as amended, by Conagra Brands, Inc. (file number 001-07275), unless otherwise noted.
EXHIBIT
DESCRIPTION
3.1
Restated Certificate of Incorporation of Conagra Brands, Inc., incorporated herein by reference to Exhibit 3.1 to the Company's Current Report on Form 8-K filed with the SEC on September 23, 2024
3.2
Amended and Restated Bylaws of Conagra Brands, Inc., incorporated by reference to Exhibit 3.1 of Conagra Brands' Current Report on Form 8-K filed with the SEC on May 7, 202 6
4.1
Fourth Supplemental Indenture, dated July 28, 2026, by and between the Company and U.S. Bank Trust Company, National Association, as successor Trustee (including the Form of Notes), incorporated by reference to Exhibit 4.2 of Conagra Brands’ Current Report on Form 8-K filed with the SEC on July 28, 2026
10.1
10.2
Form of Restricted Stock Units Agreement for CEO under the Conagra Brands, Inc. 2023 Stock Plan
Form of Performance Share Agreement for CEO under the Conagra Brands, Inc. 2023 Stock Plan
10.3
Form of Restricted Stock Units Agreement for employees under the Conagra Brands, Inc. 2023 Stock Plan
10.4
Form of Performance Share Agreement for employees under the Conagra Brands, Inc. 2023 Stock Plan
10.5
Form of Change of Control Agreement between Conagra Brands, Inc. and executives
31.1
Section 302 Certificate of Chief Executive Officer
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31.2
Section 302 Certificate of Chief Financial Officer
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Section 906 Certificates
101
The following materials from Conagra Brands' Quarterly Report on Form 10-Q for the quarter ended August 30, 2026, formatted in Inline XBRL (eXtensible Business Reporting Language): (i) the Condensed Consolidated Statements of Earnings, (ii) the Condensed Consolidated Statements of Comprehensive Income, (iii) the Condensed Consolidated Balance Sheets, (iv) the Condensed Consolidated Statements of Cash Flows, (v) Notes to Unaudited Condensed Consolidated Financial Statements, and (vi) document and entity information.
104
Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101)
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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 thereunto duly authorized.
CONAGRA BRANDS, INC.
By:
/s/ DAVID S. MARBERGER
David S. Marberger
Executive Vice President and Chief Financial Officer
By:
/s/ MELISSA C. NAPIER
Melissa C. Napier
Senior Vice President and Corporate Controller
Dated this 30th day of September, 2026.
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