SUPPLEMENTAL MARKETING AGREEMENT AND WAIVER BY AND AMONG GENERAL MILLS, INC., DIAGEO ATLANTIC HOLDING B.V. AND DIAGEO PLC (the “AGREEMENT”)Supplemental Marketing Agreement • June 24th, 2004 • Diageo PLC • Beverages • New York
WHEREAS, Diageo plc and certain of its subsidiaries (“Parent”) own 79,000,000 shares of Common Stock, par value $0.10 per share (including the related preferred share purchase rights, the “Common Stock”), of General Mills, Inc. (the “Company”),
JOINT FILING AGREEMENTJoint Filing Agreement • June 24th, 2004 • Diageo PLC • Beverages
This Joint Filing Agreement may be executed in any number of counterparts, each of which shall be deemed an original, but all of which shall constitute one and the same instrument.
SECOND AMENDMENT TO STOCKHOLDERS AGREEMENTStockholders Agreement • June 24th, 2004 • Diageo PLC • Beverages • Delaware
THIS SECOND AMENDMENT TO STOCKHOLDERS AGREEMENT, dated as of June 23, 2004 (this “Amendment”), by and among General Mills, Inc., a Delaware corporation (the “Company”), Diageo plc, a public limited company incorporated under the laws of England and Wales (“Parent”), and Diageo Atlantic Holding B.V., a private company with limited liability organized under the laws of The Netherlands and an indirect wholly owned subsidiary of Parent (“DAHBV” and, together with Parent, the “Shareholder Group”). Unless otherwise specified, capitalized terms used herein shall have the meanings ascribed to them in the Stockholders Agreement (as defined hereunder).
