EXHIBIT 4.1
CERTIFICATE OF ADJUSTMENT
This is to certify pursuant to Section 12 of the Rights Agreement, dated as
of July 12, 1996, as amended (the "Rights Agreement"), between ConAgra, Inc., a
Delaware corporation (the "Company") and Xxxxx Xxxxxx Shareholder Services,
L.L.C., as Rights Agent, that:
I. Statement of Facts.
At its July 11, 1997 meeting, the Company's Board of Directors declared a
two-for-one split of the shares of common stock, par value $5.00 per share, of
the Company (the "Common Stock"), to be effected in the form of a stock dividend
(the "Distribution") on October 1, 1997 to holders of record of the Common Stock
on September 5, 1997.
II. Adjustments Pursuant to the Rights Agreement.
Pursuant to the provisions of the Sections 11(n) of the Rights Agreement
effective, as of October 1, 1997, the Right associated with each share of Common
Stock is hereby adjusted so that one-half Right shall be associated with each
share of Common Stock outstanding immediately after the Distribution.
Dated this 1st day of October, 1997.
CONAGRA, INC.
By: /s/ X. X. X'Xxxxxxx
___________________________
Name: X. X. X'Xxxxxxx
Title: Executive Vice President,
Chief Financial Officer
Corporate Secretary
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