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: February 28, 1996 GENERAL MILLS, INC. (Exact Name of Registrant) Delaware (State of Incorporation) No. 1-1185 No. 41-0274440 (Commission File Number) (IRS Employer Identification No.) Number One General Mills Boulevard (Mail: P.O. Box 1113, Zip 55440) Minneapolis, Minnesota 55426 (Address of principal executive office) Registrant's Telephone No.: (612) 540-2311 3. ITEM 7. Financial Statements and Exhibits (c) Exhibits. 1. Distribution Agreement dated February 28, 1996 between General Mills, Inc. and Goldman, Sachs & Co., Merrill Lynch & Co., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, Dillon, Read & Co. Inc. and BT Securities Corporation. 4. Forms of Medium-Term Notes: a) Indexed Medium-Term Note, Series E; b) Medium-Term Floating Rate Note, Series E; c) Medium-Term Fixed Rate Note, Series E; and d) Medium-Term Fixed Rate Amortizing Note, Series E. 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. By: /s/ Ivy S. Bernhardson Ivy S. Bernhardson Vice President, Assistant Secretary Dated: February 28, 1996