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 October 16, 1995 Date of Report (Date of earliest event reported) ConAgra, 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 5. OTHER EVENTS. On October 16, 1995, notice was given by ConAgra, Inc. that it will redeem on November 30, 1995 all of the outstanding shares of its $25 Class E Cumulative Convertible Voting Preferred Stock at a redemption price of $25.48225 per share plus accrued and unpaid dividends thereon to the redemption date. Holder of the preferred stock may elect to convert any or all of the shares to be redeemed into shares of ConAgra common stock at any time prior to the close of business on November 29, 1995, at the rate of 1.017728 shares of common stock per share of preferred stock. Based on current market prices, a holder of preferred stock who converts will receive common stock with a market value greater than the amount of cash the holder would receive upon redemption. The Notice of Redemption is attached hereto as an exhibit. Item 7. FINANCIAL STATEMENTS AND EXHIBITS. Exhibit 99 Notice of Redemption. 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, INC. October 16, 1995 By: /s/ J. P. O'Donnell __________________________ J. P. O'Donnell Senior Vice President and Chief Financial Officer