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-24.01 — Powers of Attorney Authorizing Gary H. Pilnick
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior
Vice President, General Counsel and Secretary of Kellogg Company, as my lawful
attorney-in-fact and agent, to act on my behalf, with full power of
substitution, in preparing, executing and filing the Company's Annual Report on
Form 10-K for fiscal year ended January 1, 2005, and any exhibits, amendments
and other documents related thereto, with the Securities and Exchange
Commission.
Whereupon, I grant unto said Gary H. Pilnick full power and authority to
perform all necessary and appropriate acts in connection therewith, and hereby
ratify and confirm all that said attorney-in-fact and agent, or his substitute,
may lawfully do, or cause to be done, by virtue hereof.
s/ Benjamin S. Carson, Sr.
---------------------------------
Benjamin S. Carson, Sr.
Dated: February 18, 2005.
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior
Vice President, General Counsel and Secretary of Kellogg Company, as my lawful
attorney-in-fact and agent, to act on my behalf, with full power of
substitution, in preparing, executing and filing the Company's Annual Report on
Form 10-K for fiscal year ended January 1, 2005, and any exhibits, amendments
and other documents related thereto, with the Securities and Exchange
Commission.
Whereupon, I grant unto said Gary H. Pilnick full power and authority to
perform all necessary and appropriate acts in connection therewith, and hereby
ratify and confirm all that said attorney-in-fact and agent, or his substitute,
may lawfully do, or cause to be done, by virtue hereof.
s/ John T. Dillon
---------------------------------
John T. Dillon
Dated: February 18, 2005.
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior
Vice President, General Counsel and Secretary of Kellogg Company, as my lawful
attorney-in-fact and agent, to act on my behalf, with full power of
substitution, in preparing, executing and filing the Company's Annual Report on
Form 10-K for fiscal year ended January 1, 2005, and any exhibits, amendments
and other documents related thereto, with the Securities and Exchange
Commission.
Whereupon, I grant unto said Gary H. Pilnick full power and authority to
perform all necessary and appropriate acts in connection therewith, and hereby
ratify and confirm all that said attorney-in-fact and agent, or his substitute,
may lawfully do, or cause to be done, by virtue hereof.
s/ Claudio X. Gonzalez
---------------------------------
Claudio X. Gonzalez
Dated: February 18, 2005.
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior
Vice President, General Counsel and Secretary of Kellogg Company, as my lawful
attorney-in-fact and agent, to act on my behalf, with full power of
substitution, in preparing, executing and filing the Company's Annual Report on
Form 10-K for fiscal year ended January 1, 2005, and any exhibits, amendments
and other documents related thereto, with the Securities and Exchange
Commission.
Whereupon, I grant unto said Gary H. Pilnick full power and authority to
perform all necessary and appropriate acts in connection therewith, and hereby
ratify and confirm all that said attorney-in-fact and agent, or his substitute,
may lawfully do, or cause to be done, by virtue hereof.
s/ Gordon Gund
---------------------------------
Gordon Gund
Dated: February 18, 2005.
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior
Vice President, General Counsel and Secretary of Kellogg Company, as my lawful
attorney-in-fact and agent, to act on my behalf, with full power of
substitution, in preparing, executing and filing the Company's Annual Report on
Form 10-K for fiscal year ended January 1, 2005, and any exhibits, amendments
and other documents related thereto, with the Securities and Exchange
Commission.
Whereupon, I grant unto said Gary H. Pilnick full power and authority to
perform all necessary and appropriate acts in connection therewith, and hereby
ratify and confirm all that said attorney-in-fact and agent, or his substitute,
may lawfully do, or cause to be done, by virtue hereof.
s/ Dorothy A. Johnson
---------------------------------
Dorothy A. Johnson
Dated: February 18, 2005.
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior
Vice President, General Counsel and Secretary of Kellogg Company, as my lawful
attorney-in-fact and agent, to act on my behalf, with full power of
substitution, in preparing, executing and filing the Company's Annual Report on
Form 10-K for fiscal year ended January 1, 2005, and any exhibits, amendments
and other documents related thereto, with the Securities and Exchange
Commission.
Whereupon, I grant unto said Gary H. Pilnick full power and authority to
perform all necessary and appropriate acts in connection therewith, and hereby
ratify and confirm all that said attorney-in-fact and agent, or his substitute,
may lawfully do, or cause to be done, by virtue hereof.
s/ L. Daniel Jorndt
---------------------------------
L. Daniel Jorndt
Dated: February 18, 2005.
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior
Vice President, General Counsel and Secretary of Kellogg Company, as my lawful
attorney-in-fact and agent, to act on my behalf, with full power of
substitution, in preparing, executing and filing the Company's Annual Report on
Form 10-K for fiscal year ended January 1, 2005, and any exhibits, amendments
and other documents related thereto, with the Securities and Exchange
Commission.
Whereupon, I grant unto said Gary H. Pilnick full power and authority to
perform all necessary and appropriate acts in connection therewith, and hereby
ratify and confirm all that said attorney-in-fact and agent, or his substitute,
may lawfully do, or cause to be done, by virtue hereof.
/s/ Ann McLaughlin Korologos
---------------------------------
Ann McLaughlin Korologos
Dated: March 10, 2005.
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior
Vice President, General Counsel and Secretary of Kellogg Company, as my lawful
attorney-in-fact and agent, to act on my behalf, with full power of
substitution, in preparing, executing and filing the Company's Annual Report on
Form 10-K for fiscal year ended January 1, 2005, and any exhibits, amendments
and other documents related thereto, with the Securities and Exchange
Commission.
Whereupon, I grant unto said Gary H. Pilnick full power and authority to
perform all necessary and appropriate acts in connection therewith, and hereby
ratify and confirm all that said attorney-in-fact and agent, or his substitute,
may lawfully do, or cause to be done, by virtue hereof.
s/ William D. Perez
---------------------------------
William D. Perez
Dated: March 8, 2005.
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior
Vice President, General Counsel and Secretary of Kellogg Company, as my lawful
attorney-in-fact and agent, to act on my behalf, with full power of
substitution, in preparing, executing and filing the Company's Annual Report on
Form 10-K for fiscal year ended January 1, 2005, and any exhibits, amendments
and other documents related thereto, with the Securities and Exchange
Commission.
Whereupon, I grant unto said Gary H. Pilnick full power and authority to
perform all necessary and appropriate acts in connection therewith, and hereby
ratify and confirm all that said attorney-in-fact and agent, or his substitute,
may lawfully do, or cause to be done, by virtue hereof.
s/ William C. Richardson
---------------------------------
William C. Richardson.
Dated: February 18, 2005.
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior
Vice President, General Counsel and Secretary of Kellogg Company, as my lawful
attorney-in-fact and agent, to act on my behalf, with full power of
substitution, in preparing, executing and filing the Company's Annual Report on
Form 10-K for fiscal year ended January 1, 2005, and any exhibits, amendments
and other documents related thereto, with the Securities and Exchange
Commission.
Whereupon, I grant unto said Gary H. Pilnick full power and authority to
perform all necessary and appropriate acts in connection therewith, and hereby
ratify and confirm all that said attorney-in-fact and agent, or his substitute,
may lawfully do, or cause to be done, by virtue hereof.
s/ John L. Zabriskie
---------------------------------
John L. Zabriskie
Dated: February 18, 2005.
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior
Vice President, General Counsel and Secretary of Kellogg Company, as my lawful
attorney-in-fact and agent, to act on my behalf, with full power of
substitution, in preparing, executing and filing the Company's Annual Report on
Form 10-K for fiscal year ended January 1, 2005, and any exhibits, amendments
and other documents related thereto, with the Securities and Exchange
Commission.
Whereupon, I grant unto said Gary H. Pilnick full power and authority to
perform all necessary and appropriate acts in connection therewith, and hereby
ratify and confirm all that said attorney-in-fact and agent, or his substitute,
may lawfully do, or cause to be done, by virtue hereof.
s/ A. D. David Mackay
---------------------------------
A. D. David Mackay
Dated: February 18, 2005.
Dates Referenced Herein and Documents Incorporated by Reference
| Referenced-On Page |
|---|
| This ‘10-K’ Filing | | Date | | First | | Last | | | Other Filings |
|---|
| |  |
| Filed on: | | 3/14/05 |
| | 3/10/05 | | 7 |
| | 3/8/05 | | 8 |
| | 2/18/05 | | 1 | | 11 | | | 4 |
| For Period End: | | 1/1/05 | | 1 | | 11 |
| List all Filings |
4 Subsequent Filings that Reference this Filing
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