Exhibit 10.4

AMENDMENT TO CREDIT AGREEMENTS

          AMENDMENT dated as of October 31, 2007 to (i) the Five-Year Credit
Agreement dated as of October 21, 2005, as amended, among General Mills, Inc.,
as borrower, the several financial institutions from time to time party thereto,
and JPMorgan Chase Bank, N.A., as administrative agent, and (ii) the Five-Year
Credit Agreement dated as of October 9, 2007 among General Mills, Inc., as
borrower, the several financial institutions from time to time party thereto,
and JPMorgan Chase Bank, N.A., as administrative agent (the Five-Year Credit
Agreements referred to in (i) and (ii) above, collectively, the “Agreements”).

          The parties hereto agree as follows:

          SECTION 1. Definitions; References. Unless otherwise specifically
defined herein, each capitalized term used herein which is defined in the
Agreements shall have the meaning assigned to such term in the Agreements. Each
reference to “hereof”, “hereunder”, “herein” and “hereby” and each other similar
reference and each reference to “this Agreement” and each other similar
reference contained in any Agreement shall from and after the date hereof refer
to such Agreement as amended hereby.

          SECTION 2. Amendments. Section 6.03(a) of each Agreement is amended to
read in its entirety as follows:

          (a) of the occurrence of any Default or Event of Default;

          SECTION 3. Representations and Warranties. The Company hereby
represents and warrants that as of the date hereof and after giving effect
hereto:

          (a) no Default has occurred and is continuing; and

          (b) each representation and warranty of the Company set forth in each
Agreement after giving effect to this Amendment is true and correct as though
made on and as of such date.

          SECTION 4. Governing Law. This Amendment shall be governed by and
construed in accordance with the laws of the State of New York.

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          Section 5. Counterparts; Effectiveness. This Amendment may be signed
in any number of counterparts, each of which shall be an original, with the same
effect as if the signatures thereto and hereto were upon the same instrument.
This Amendment shall become effective as to each Agreement as of the date hereof
when such Administrative Agent shall have received duly executed counterparts
hereof signed by the Company and the Majority Banks under such Agreement.

 

 

 

 

GENERAL MILLS, INC.

 

 

 

 

 

By:

/s/ Daralyn B. Peifer

 

 

 

 

 

Name: Daralyn B. Peifer

 

 

Title: Vice President, Treasurer

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JPMORGAN CHASE BANK, N.A.,

 

as Administrative Agent and as a Bank

 

 

 

 

 

 

 

By:

/s/ Tony Yung

 

 

 

 

 

Name: Tony Yung

 

 

Title: Vice President

 

 

 

 

 

ABN AMRO BANK N.V.

 

 

 

 

 

 

 

By:

/s/ Michele Costello

 

 

 

 

 

Name: Michele Costello

 

 

Title: Director

 

 

 

 

 

 

 

By:

/s/ Brendan Korb

 

 

 

 

 

Name: Brendan Korb

 

 

Title: Director

 

 

 

 

 

 

Bank of America, N.A.

 

 

 

 

 

By:

/s/ David L. Catherall

 

 

 

 

 

Name: David L. Catherall

 

 

Title: Senior Vice President

 

 

 

 

 

 

THE BANK OF NEW YORK

 

 

 

 

 

By:

/s/ John T. Smathers

 

 

 

 

 

Name: John T. Smathers

 

 

Title: Vice President

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The Bank of Tokyo-Mitsubishi UFJ, Ltd.

 

 

 

 

 

By:

/s/ Victor Pierzchalski

 

 

 

 

 

Name: Victor Pierzchalski

 

 

Title: Vice President & Manager

 

 

 

 

 

 

BARCLAYS BANK PLC

 

 

 

 

 

By:

/s/ David Barton

 

 

 

 

 

Name: David Barton

 

 

Title: Associate Director

 

 

 

 

 

 

BNP Paribas

 

 

 

 

 

By:

/s/ Andrew Strait

 

 

 

 

 

Name: Andrew Strait

 

 

Title: Managing Director

 

 

 

 

 

 

 

By:

/s/ Michael Pearce

 

 

 

 

 

Name: Michael Pearce

 

 

Title: Director

 

 

 

 

 

 

CALYON NEW YORK BRANCH

 

 

 

 

 

By:

/s/ Greg Hennenfent

 

 

 

 

 

Name: Greg Hennenfent

 

 

Title: Director

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By:

/s/ Blake Wright

 

 

 

 

 

Name: Blake Wright

 

 

Title: Managing Director

 

 

 

 

 

 

CITIBANK, N.A.

 

 

 

 

 

By:

/s/ Richard M. Levin

 

 

 

 

 

Name: Richard M. Levin

 

 

Title: Vice President

 

 

 

 

 

 

COÖPERATIEVE CENTRALE

 

RAIFFEISEN-BOERENLEENBANK B.A.,

 

“ROBOBANK INTERNATIONAL” NEW

 

YORK BRANCH

 

 

 

 

 

 

 

By:

/s/ Peter Glawe

 

 

 

 

 

Name: Peter Glawe

 

 

Title: Vice President

 

 

 

 

 

 

 

By:

/s/ Rebecca Morrow

 

 

 

 

 

Name: Rebecca Morrow

 

 

Title: Executive Director

 

 

 

 

 

 

CREDIT SUISSE, Cayman Islands Branch

 

 

 

 

 

By:

/s/ Karl Studer

 

 

 

 

 

Name: Karl Studer

 

 

Title: Director

 

 

 

 

 

 

 

By:

/s/ Alain Schmid

 

 

 

 

 

Name: Alain Schmid

 

 

Title: Assistant Vice President

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DEUTCHE BANK AG New York Branch

 

As Documentation Agent and as a Bank

 

 

 

 

 

 

 

By:

/s/ Frederick W. Laird

 

 

 

 

 

Name: Frederick W. Laird

 

 

Title: Managing Director

 

 

 

 

 

 

 

By:

/s/ Heidi Sandquist

 

 

 

 

 

Name: Heidi Sandquist

 

 

Title: Vice President

 

 

 

 

 

 

LEHMAN BROTHERS COMMERCIAL BANK

 

 

 

 

 

By:

/s/ Brian McNany

 

 

 

 

 

Name: Brian McNany

 

 

Title: Authorized Signatory

 

 

 

 

 

 

LEHMAN COMMERCIAL PAPER INC.

 

 

 

 

 

By:

/s/ Ahuva Schwager

 

 

 

 

 

Name: Ahuva Schwager

 

 

Title: Authorized Signatory

 

 

 

 

 

 

MELLON BANK, N.A.

 

 

 

 

 

By:

/s/ John T. Smathers

 

 

 

 

 

Name: John T. Smathers

 

 

Title: First Vice President

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Merrill Lynch Bank USA

 

 

 

 

 

By:

/s/ David Millett

 

 

 

 

 

Name: David Millett

 

 

Title: Vice President

 

 

 

 

 

 

MIZUHO CORPORATE BANK, LTD.

 

 

 

 

 

By:

/s/ Hidekatsu Take

 

 

 

 

 

Name: Hidekatsu Take

 

 

Title: Deputy General Manager

 

 

 

 

 

 

MORGAN STANLEY BANK

 

 

 

 

 

By:

/s/ Daniel Twenge

 

 

 

 

 

Name: Daniel Twenge

 

 

Title: Authorized Signatory

 

 

 

 

 

 

SUMITOMO MITSUI BANKING

 

CORPORATION

 

 

 

 

 

By:

/s/ Yoshihiro Hyakutome

 

 

 

 

 

Name: Yoshihiro Hyakutome

 

 

Title: General Manager

 

 

 

 

 

 

SunTrust Bank

 

 

 

 

 

By:

/s/ Hugh E. Brown

 

 

 

 

 

Name: Hugh E. Brown

 

 

Title: Director

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WELLS FARGO BANK, NATIONAL

 

ASSOCIATION

 

 

 

 

 

By:

/s/ Allison S. Gelfman

 

 

 

 

 

Name: Allison S. Gelfman

 

 

Title: Vice President and Senior Banker

 

 

 

 

 

 

U.S. Bank National Association

 

 

 

 

 

By:

/s/ Karen Weathers

 

 

 

 

 

Name: Karen Weathers

 

 

Title: Vice President

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