GENERAL MILLS INC
AMENDMENT TO SUPPLEMENTAL SAVINGS PLAN
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<TYPE>EX-10.2
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<FILENAME>genmills061410_ex10-2.htm
<DESCRIPTION>AMENDMENT TO SUPPLEMENTAL SAVINGS PLAN
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<TITLE>Exhibit 10.2 to General Mills, Inc. Form 10-Q for quarterly period ended February 26, 2006 </TITLE>
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<H1 ALIGN=right><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 10.2 </FONT></H1>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>AMENDMENT TO GENERAL
MILLS, INC.<BR>
SUPPLEMENTAL SAVINGS PLAN </FONT></H1>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Effective January 1, 2006, the
General Mills, Inc. Supplemental Savings Plan is amended to provide that participants
shall receive a single sum distribution of their entire benefit on the February 1
immediately following their separation from service, subject to the other provision of
&sect;409A of the Internal Revenue Code (for example, the six month delay imposed on
specified employees under &sect;409A(a)(2)(B)(i)). </FONT></P>


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