1 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 MAY 8, 2001 Date of Report (Date of Earliest Event Reported) KELLOGG COMPANY (Exact Name of Registrant as Specified in its Charter) DELAWARE 1-4171 38-0710690 (State or other jurisdiction of (Commission File Number) (IRS Employer Identification incorporation) Number) ONE KELLOGG SQUARE BATTLE CREEK, MICHIGAN 49016-3599 (Address of principal executive offices) (zip code) (616) 961-2000 (Registrant's telephone number, including area code) 2 ITEM 5 OTHER EVENTS On May 8, 2001, Kellogg Company issued a press release recommending that its share owners not accept TRC Capital Corporation's mini-tender offer to purchase up to 12,500,000 shares of Kellogg common stock for an offer price of $24.45 per share. The press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference. ITEM 7. EXHIBIT (c) Exhibits. 99.1 Press release, dated May 8, 2001, issued by Kellogg Company. 3 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunder duly authorized. KELLOGG COMPANY By: /s/ Gary H. Pilnick ------------------------------ Name: Gary H. Pilnick Title: Vice President Deputy General Counsel Date: May 8, 2001 4 EXHIBIT INDEX 99.1 Press release, dated May 8, 2001, issued by Kellogg Company.