Kellogg Co – ‘10-K’ for 1/1/05 – EX-31.1

On:  Monday, 3/14/05, at 3:24pm ET   ·   For:  1/1/05   ·   Accession #:  950124-5-1480   ·   File #:  1-04171

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Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report for Fiscal Year Ended January 1,      HTML    170K 
                          2005                                                   
 2: EX-4.02     Five Year Credit Facility Dated as of November 24,   106    444K 
                          2004                                                   
 3: EX-10.18    Employment Letter Between James M. Jenness             6     32K 
 4: EX-10.19    Separation Agreement Between the Company and           9     42K 
                          Carlos Gutierrez                                       
 5: EX-10.28    2003 Long-Term Incentive Plan                         13     81K 
 6: EX-10.34    Annual Incentive Plan                                 12     51K 
 7: EX-10.36    2005-2007 Executive Performance Plan                   2     13K 
 8: EX-10.38    2003-2005 Executive Performance Plan                   2     14K 
 9: EX-10.39    First Amendment to the Key Executive Benefits Plan     2     11K 
10: EX-13.01    Annual Report to Share Owners for the Fiscal Year     69±   278K 
11: EX-21.01    Domestic and Foreign Subsidiaries                      3     21K 
12: EX-23.01    Consent of Independent Registered Public               1      9K 
                          Accounting Firm                                        
13: EX-24.01    Powers of Attorney Authorizing Gary H. Pilnick        11     25K 
14: EX-31.1     Rule 13A-14(A)/15D-14(A) Certification by James M.     2±    12K 
                          Jenness                                                
15: EX-31.2     Rule 13A-14(A)/15D-14(A) Certification by Jeffrey      2±    12K 
                          Boromisa                                               
16: EX-32.1     Section 1350 Certification by James M. Jenness         1      8K 
17: EX-32.2     Section 1350 Certification by Jeffrey Boromisa         1      8K 

EX-31.1   —   Rule 13A-14(A)/15D-14(A) Certification by James M. Jenness

EX-31.1
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                                                                    EXHIBIT 31.1

 CERTIFICATION

I, James M. Jenness, certify that:                                  

  1. I have reviewed this annual report on Form 10-K of Kellogg Company;

2. Based on my knowledge, this report does not contain any untrue   
statement of a material fact or omit to state a material fact necessary to make 
the statements made, in light of the circumstances under which such statements  
were made, not misleading with respect to the period covered by this report;    

   3. Based on my knowledge, the financial statements, and other financial
information included in this annual report, fairly present in all material      
respects the financial condition, results of operations and cash flows of the   
registrant as of, and for, the periods presented in this report;                

   4. The registrant's other certifying officers and I are responsible for
establishing and maintaining disclosure controls and procedures (as defined in  
Exchange Act Rules 13a-15(a) and 15d-15(e)) and internal control over financial 
reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the    
registrant and have:                                                            

            a). Designed such disclosure controls and procedures, or caused such
    disclosure controls and procedures to be designed under our supervision,
     to ensure that material information relating to the registrant, including
     its consolidated subsidiaries, is made known to us by others within those
  entities, particularly during the period in which this report is being
prepared;                                                           

       b). Designed such internal control over financial reporting, or
      caused such internal control over financial reporting to be designed under
      our supervision, to provide reasonable assurance regarding the reliability
  of financial reporting and the preparation of financial statements for
external purposes in accordance with generally accepted accounting  
principles;                                                         

      c). Evaluated the effectiveness of the registrant's disclosure
controls and presented in this report our conclusions about the     
     effectiveness of the disclosure controls and procedures, as of the end of
the period covered by this report based on such evaluation; and     

            d). Disclosed in this report any change in the registrant's internal
  control over financial reporting that occurred during the registrant's
     most recent fiscal quarter (the registrant's fourth fiscal quarter in the
    case of an annual report) that has materially affected, or is reasonably
likely to materially affect, the registrant's internal control over 
financial reporting; and                                            

     5. The registrant's other certifying officers and I have disclosed, based
on our most recent evaluation of internal control over financial reporting, to  
the registrant's auditors and the audit committee of registrant's board of      
directors (or persons performing the equivalent functions):                     

       a). All significant deficiencies and material weaknesses in the
  design or operation of internal control over financial reporting which
could adversely affect the registrant's ability to record, process, 
summarize and report financial data; and                            

           b). Any fraud, whether or not material, that involves management or
    other employees who have a significant role in the registrant's internal
controls.                                                           

                                    /s/ JAMES M. JENNESS
                                      ------------------------------------------
                                    James M. Jenness
                                   Chairman of the Board and
                                      Chief Executive Officer of Kellogg Company

Date: March 14, 2005                                                            

Dates Referenced Herein

This ‘10-K’ Filing		Date		Other Filings
Filed on:		3/14/05		None on these Dates
For Period End:		1/1/05
				List all Filings

4 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/20/24  Kellanova                         10-K       12/30/23  143:19M                                    Workiva Inc Wde… FA01/FA
 2/21/23  Kellogg Co.                       10-K       12/31/22  130:18M                                    Workiva Inc Wde… FA01/FA
 2/22/22  Kellogg Co.                       10-K        1/01/22  138:21M                                    Workiva Inc Wde… FA01/FA
 2/22/21  Kellogg Co.                       10-K        1/02/21  168:24M                                    Workiva Inc Wde… FA01/FA