Document:

EX-10.2

	 	 	 	 	 
	ZUSATZVEREINBARUNG	 	SUPPLEMENTAL AGREEMENT
	ZUM	 	TO THE
	ANSTELLUNGSVERTRAG	 	EMPLOYMENT AGREEMENT
	zwischen	 	between
	SCM Microsystems GmbH

Oskar-Messter-Straße 13

85737 Ismaning

	-nachfolgend “SCM” genannt-
	 	-hereinafter referred to as “SCM”-
	und
	 	and
	Stephan Rohaly

Heidelberger Landstraße 2

64297 Darmstadt

	-nachfolgend “Mitarbeiter” genannt-
	 	-hereinafter referred to as “Employee"-
	vom
	 	dated
	17. Juli 2008 / 17 July 2008

	-nachfolgend “Zusatzvereinbarung” genannt-	 	-hereinafter referred to as “Supplemental Agreement “-

	 	 	 
	Präambel	 	Preamble
	Die Parteien wollen den bestehenden

Anstellungsvertrag dahingehen

ergänzen, dass der Mitarbeiter eine

Abfindung erhalten soll, wenn ihm

seitens SCM gekündigt wird. Hiermit

verliert die am 6. Dezember 2006

unterzeichnete Zusatzvereinbarung zum

Anstellungsvertrag über eine

Abfindungszahlung ihre Gültigkeit.

Darüber hinaus wollen die Parteien

die Kündigungsfrist ändern und

vereinbaren, dass der Mitarbeiter im

Falle einer Freistellung von seiner

Tätigkeit während der Zeit der

Freistellung einem Wettbewerbsverbot

unterliegt.

Dies vorausgeschickt, vereinbaren die

Parteien folgende Zusatzvereinbarung

zum Anstellungsvertrag:

	 	The Parties want to amend the

Employment Agreement to the effect

that the Employee shall receive a

severance if he is given notice of

termination by SCM. Herewith the

Supplement Agreement to the

Employment Agreement, signed on 6

December 2006, is not valid anymore.

Furthermore both parties want to

change the notice period of

termination and additionally the

Parties want to amend the Employment

Agreement to the effect that in the

event of release, the Employee

agrees, that during the term of the

release period, he will be liable to

competition prohibition.

Having said this, Parties agree on

the following Supplemental Agreement

to the Employment Agreement:

	 	 	 
	§ 1 Abfindung bei Kündigung	 	§ 1 Severance in Case of Notice
	(1) Im Fall, dass dem

Mitarbeiter eine ordentliche,

betriebsbedingte Kündigung durch

SCM ausgesprochen wird, ohne dass

der Mitarbeiter selbst zuvor eine

Kündigung ausgesprochen hat, oder

der Mitarbeiter SCM durch ein

gravierendes und vermeidbares

Fehlverhalten zur Kündigung

veranlasst hat, erhält der

Mitarbeiter eine einmalige

Abfindung für den Verlust seines

Arbeitsplatzes in Höhe von 12

(zwölf) zu dem Zeitpunkt aktuellen

Monatsgehältern (incl. 40% MBO)

brutto, wenn durch die Kündigung

das Arbeitsverhältnis tatsächlich

beendet wurde.

	 	

(1) If the Employee is given

ordinary notice of termination of his

employment by SCM, without the Employee

having given himself prior notice of

termination, or the Employee having

caused SCM to give notice by severe and

avoidable misconduct, the Employee

shall be entitled to a one-off

severance for the loss of employment in

the amount of 12 (twelve) then

effective monthly salaries (incl. 40%

MBO) gross, in accordance with below

subsections, if the employment was

actually terminated by such notice.

	 	 	 
	(2) Die Abfindung ist zum Zeitpunkt

der rechtlichen Beendigung des

Arbeitsverhältnisses fällig, aber

nicht bevor jedweder Rechtsstreit

über die Beendigung/das Fortbestehen

des Arbeitsverhältnisses oder über

Vergütungsansprüche, den der

Mitarbeiter gegen SCM, den Erwerber

oder mit denen verbundene Unternehmen

etwaig eingeleitet hat, rechtskräftig

beendet wurde.

	 	(2) The entitlement to the severance

shall become due upon the legal

termination of the employment, but no

earlier than the date of a legally

binding termination of any lawsuit

the Employee may have initiated

against SCM, the Buyer or an

affiliate of either regarding the

termination / continuation of the

employment or claims for

remuneration.

	 	 	 
	(3) Sämtliche Steuern auf die

Abfindung trägt der Mitarbeiter.

	 	(3) All taxes on the severance are to

be borne by the Employee.

	 	 	 
	§ 2 Kündigung des	 	 
	Anstellungsvertrages	 	§ 2	Termination Employment Agreement
	(1) Jede Vertragspartei kann das

Arbeitsverhältnis mit einer Frist

von zwölf Monaten zum Monatsende

kündigen. Jede Kündigung bedarf der

Schriftform. Das Recht zur

außerordentlichen Kündigung bleibt

unberührt.

	 	(1) Either party may terminate the

Employment Agreement by ordinary notice

observing a notice period of twelve

months to the end of a month. Any

notice of termination requires written

form. The right to give extraordinary

notice shall not be affected thereby.
	(2) SCM ist jederzeit, insbesondere

im Fall einer Kündigung, berechtigt,

den Mitarbeiter unter Fortzahlung

seiner Bezüge (incl. 40% MBO) von

weiterer Tätigkeit freizustellen. Im

Fall einer Kündigung seitens SCM

erfolgt die Freistellung spätestens

drei Monate nach Aussprache der

Kündigung. Im Fall einer

Freistellung wird die Dauer der

Freistellung vorrangig auf alle

Urlaubsansprüche (einschließlich

etwaigen Resturlaubs aus Vorjahren)

angerechnet.

	 	(2) SCM may, at any time, notably in

the event of termination, release the

Employee from performing further tasks,

while the Employee shall retain his

claim to remuneration (incl. 40% MBO)

for the release period. In the event of

termination by SCM the employee will be

released not later than three months

after given notice of termination. In

the event of release, the release

period priorily shall be set off

against any holiday entitlement

(including any remaining holiday from

previous years).
	§ 3 Wettbewerbsverbot

	 	§ 3 Competition Prohibition
	Gemäß Anstellungsvertrag vom 14.

März 2006 (§2 (4)) ist SCM

jederzeit, insbesondere im Fall

einer Kündigung, berechtigt, den

Mitarbeiter unter Fortzahlung seiner

Bezüge von weiterer Tätigkeit

freizustellen. Im Falle einer

Freistellung verpflichtet sich der

Mitarbeiter, während der

Freistellung weder direkt noch

indirekt, weder hauptberuflich noch

nur gelegentlich, weder auf eigene

Rechnung noch auf Rechnung Dritter,

weder in unabhängiger noch in

abhängiger Position, in ein Arbeits-

oder Anstellungsverhältnis

einzutreten, eine Beschäftigung,

Beratungs- oder andere

Geschäftstätigkeit aufzunehmen, die

mit den gegenwärtigen oder

zukünftigen Geschäften des

Unternehmens in Zusammenhang oder zu

diesen im Wettbewerb steht. Der

Mitarbeiter verpflichtet sich

weiterhin, keine

Kapitalbeteiligungen an Unternehmen

zu erwerben oder diese auf andere

Art zu unterstützen, die einer

Geschäftstätigkeit nachgehen, welche

mit den gegenwärtigen oder

zukünftigen Geschäften des

Unternehmens in Zusammenhang oder zu

diesen im Wettbewerb steht. Das hier

festgelegte Wettbewerbsverbot gilt

insbesondere für Europa, die USA und

Japan.

	 	

According to the existing Employment

Agreement from 23 March 2006 ($2 (4)),

SCM may, at any time, notably in the

event of termination, release the

Employee from performing further tasks,

while the Employee shall retain his

claim to remuneration for the release

period. In the event of release,

Employee agrees that during the term of

the release period, he will not engage,

directly or indirectly, professionally

or occasionally, for his own account or

the account of a third party,

independently or dependently, in any

other employment, occupation,

consulting or other business activity

competitive with or related to the

current or future business of the

Company, nor shall Employee acquire,

obtain an equity interest in, or

otherwise support, an enterprise which

engages in business activity

competitive with or related to the

current or future business of the

Company. The restriction on

competition set forth in the preceding

paragraph shall especially apply to the

territory of Europe, the United States

of America and Japan.

	 	 	 
	§ 4 Schlussbestimmungen	 	§ 4 Miscellaneous
	(1) Die Bestimmungen des

Anstellungsvertrags bleiben im

Übrigen von dieser Zusatzvereinbarung

unberührt.

	 	(1) The other provisions of the

Employment Agreement shall not be

affected by this Supplemental

Agreement.

	 	 	 
	(2) Diese Zusatzvereinbarung ist in

deutscher und englischer Sprache

ausgefertigt. Im Fall einer

Unstimmigkeit oder eines Widerspruchs

zwischen der deutschen und der

englischen Fassung hat die deutsche

Fassung Vorrang.

	 	

(2) This Supplemental Agreement is

executed in both German and English.

In case of discrepancies or

contradictions between the German and

the English version, the German

version shall prevail.

	 	 	 
	(3) Sollte eine der Bestimmungen

dieser Zusatzvereinbarung unwirksam

sein oder werden, so wird dadurch die

Wirksamkeit der übrigen Bestimmungen

nicht beeinträchtigt. Anstelle der

unwirksamen Bestimmung oder zur

Ausfüllung eventueller Lücken dieses

Vertrages werden die Parteien eine

angemessene Regelung treffen, die dem

am nächsten kommt, was die

Vertragsparteien nach ihrer

wirtschaftlichen Zwecksetzung

gewollt haben bzw. die dem

entspricht, was nach Sinn und Zweck

dieser Zusatzvereinbarung vereinbart

worden wäre, hätte man die

Angelegenheit von vornherein bedacht.

	 	

(3) Should individual provisions of

this Supplemental Agreement be or

become invalid in whole or in part,

the remaining provisions shall not be

affected thereby. In the place of the

invalid provision or to fill any gaps

of this Supplemental Agreement, the

Parties shall agree on an adequate

provision, which as closely as

possible reflects what the Parties

intended in accordance with their

economic goals, or what the Parties

would have agreed according to the

intent of this Supplemental Agreement

if the matter had been considered

from the start.

	 	 	 
	(4) Mündliche Nebenabreden zu dieser

Zusatzvereinbarung bestehen nicht.

Änderungen und Ergänzungen zu dieser

Zusatzvereinbarung, einschließlich

dieser Bestimmung, bedürfen zu ihrer

Rechtswirksamkeit der Schriftform.

	 	(4) No verbal side agreements to this

Supplemental Agreement exist.

Modifications and additions to this

Supplemental Agreement require

written form to be valid; the same

applies to this written form

requirement.

	 	 	 
	(5) Diese Zusatzvereinbarung

unterliegt dem Recht der

Bundesrepublik Deutschland.

	 	

(5) This Supplemental Agreement is

subject to German law.

	 	 	 
	(6) Vereinbarter Gerichtsstand ist

München.

	 	(6) The courts of Munich shall have

jurisdiction.

	 	 	 	 	 
	Ismaning, den 30. Juli 2008
SCM Microsystems GmbH
/s/ Felix Marx
—
	 	/s/ Stephan Rohaly
	Felix Marx
	 	 	—	 
	Geschäftsführer (Managing Director)
	 	Stephan RohalyEX-4.1

GENERAL MILLS, INC.

OFFICERS’ CERTIFICATE

AND

AUTHENTICATION ORDER

Pursuant to the Indenture dated as of February 1, 1996 (the “Indenture”) between General
Mills, Inc. (the “Company”) and U.S. Bank National Association (formerly known as First Trust of
Illinois, National Association), as trustee (the “Trustee”), and resolutions adopted by the Board
of Directors of the Company on December 17, 2001 and the Finance Committee of the Board of
Directors of the Company on June 22, 2008, this Officers’ Certificate and Authentication Order is
being delivered to the Trustee to establish the terms of a series of Securities in accordance with
Section 301 of the Indenture, to establish the form of the Securities of such series in accordance
with Section 201 of the Indenture, to request the authentication and delivery of the Securities of
such series pursuant to Section 303 of the Indenture and to comply with the provisions of
Section 102 of the Indenture.

Capitalized terms used but not defined herein and defined in the Indenture shall have the
respective meanings ascribed to them in the Indenture.

A. Establishment of Series Pursuant to Section 301 of Indenture. There is hereby established
pursuant to Section 301 of the Indenture a series of Securities which shall have the following
terms (the numbered clauses set forth below correspond to the numbered subsections of Section 301
of the Indenture):

(1) The series of Securities being authorized shall bear the title “5.250% Notes due
2013” (the “Notes”).

(2) There shall be no limit upon the aggregate principal amount of the Notes which may
be authenticated and delivered under the Indenture; provided, however, that the aggregate
principal amount of Notes to be authenticated and delivered under the Indenture pursuant to
this Officers’ Certificate and Authentication Order shall be limited to the amount set forth
in Section C below (except for Notes authenticated and delivered upon registration of
transfer of, or in exchange for, or in lieu of, other Notes pursuant to Sections 304, 305,
306, 906 or 1107 of the Indenture and except for any Notes which, pursuant to Section 303 of
the Indenture, are deemed never to have been authenticated and delivered under the
Indenture).

(3) Interest on each Note will be paid to the Person in whose name the Note is
registered at the close of business on the Regular Record Date (as defined in paragraph 5
below), except that interest due at Maturity will be paid to the Person to whom the
principal of the Note is paid.

(4) The Notes will mature on August 15, 2013, unless the principal of any Note, or any
installment of principal, becomes due and payable prior to such date. If the date of
Maturity of a Note is not a Business Day, the payment due on such day shall be made on the
next succeeding Business Day and no additional interest shall accrue for the period from
Maturity to that next succeeding Business Day.

(5) Each Note will bear interest from and including August 5, 2008 or from and
including the most recent Interest Payment Date (as defined below) as to which interest on
such Note (or any Predecessor Security with respect to such Note) has been paid or made
available for payment at an annual rate of 5.250% until the principal of the Note is paid or
made available for payment. Each payment of interest on a Note will include interest to,
but excluding, as the case may be, the relevant Interest Payment Date or Maturity.

The “Interest Payment Dates” for the Notes will be February 15 and August 15 of each
year beginning on February 15, 2009 and the Regular Record Dates will be the February 1 or
August 1, respectively, next preceding such Interest Payment Date whether or not a Business
Day. If any Interest Payment Date is not a Business Day, the payment due on such day shall
be made on the next succeeding Business Day and no additional interest shall accrue for the
period from such Interest Payment Date to that next succeeding Business Day.

Interest (including interest for partial periods) will be calculated on the basis of a
360-day year of twelve 30-day months.

(6) Payment of principal of and premium (if any) and interest on each Note that is
represented by a Global Security will be made to the Depositary (as specified in paragraph
16 below) or its nominee, as the case may be, as the sole registered owner and the sole
Holder of the Notes represented thereby for all purposes under the Indenture.

Payment of principal of and premium (if any) and interest on each Note that is not
represented by a Global Security will be made upon presentation and surrender of such Note
at the office or agency maintained by the Company for that purpose in the Borough of
Manhattan, The City of New York (which shall initially be the office of the Trustee).
Registered Holders that wish to receive payment in immediately available funds must provide
appropriate written wire transfer instructions sufficiently in advance of the payment date
and present the Note in time for the party making the payment to make payments in such funds
in accordance with its normal procedures. Any wire transfer instructions received by a
party making payments shall remain in effect until revoked by the registered Holder.
Payment in accordance with written wire transfer instructions from a registered Holder shall
be deemed to constitute full and complete payment of all amounts so paid. The Company may,
at its option, elect to make payments of interest other than at Maturity by check mailed to
the address of the registered Holder thereof as of the close of business on the relevant
Regular Record Date as such address appears in the Security Register.

The “Place of Payment” with respect to the Notes shall be The City of New York.

(7) The Company may redeem the Notes, in whole or in part, at its option at any time or
from time to time at a Redemption Price equal to the greater of (i) 100% of the principal
amount of the Notes being redeemed on the Redemption Date and (ii) as determined by the
Quotation Agent (as defined below), the sum of the present values of the remaining scheduled
payments of principal and interest on the Notes being redeemed on the Redemption Date (not
including any portion of such payments of interest accrued as of the Redemption Date)
discounted to the Redemption Date on a semi-annual basis (assuming a 360-day year consisting
of twelve 30-day months or in the case of an incomplete month, the number of days elapsed)
at the Adjusted Treasury Rate (as defined below) plus 30 basis points, plus, in the case of
both (i) and (ii) above, accrued and unpaid interest on the Notes to but excluding the
Redemption Date. Notwithstanding the foregoing, installments of interest on Notes that are
due and payable on Interest Payment Dates falling on or prior to a Redemption Date will be
payable on the Interest Payment Date to the Holders as of the close of business on the
relevant Regular Record Date. Notice of redemption will be given to the registered Holders
of the Notes to be redeemed not less than 30 nor more than 60 days prior to the Redemption
Date, which date and the applicable Redemption Price will be specified in the notice. Once
notice of redemption is mailed, the Notes or any portion of the Notes called for redemption
will become due and payable on the Redemption Date and at the applicable Redemption Price,
plus accrued and unpaid interest to, but excluding, the Redemption Date. On and after the
Redemption Date, interest will cease to accrue on the Notes or any portion of the Notes
called for redemption (unless the Company defaults in the payment of the Redemption Price
and accrued interest). On or before the Redemption Date, the Company will deposit with a
Paying Agent (or the Trustee) money sufficient to pay the Redemption Price of and accrued
interest on the Notes or any portion of the Notes to be redeemed on that date. For purposes
of the foregoing: (a) “Adjusted Treasury Rate” means, with respect to any Redemption Date,
the rate per annum equal to the semi-annual equivalent yield to maturity of the Comparable
Treasury Issue (as defined below), calculated using a price for the Comparable Treasury
Issue (expressed as a percentage of its principal amount) equal to the Comparable Treasury
Price (as defined below) for such Redemption Date; the Adjusted Treasury Rate shall be
calculated on the third Business Day preceding the Redemption Date; (b) “Comparable Treasury
Issue” means the United States Treasury security selected by the Quotation Agent as having a
maturity comparable to the remaining term of the Notes that would be utilized, at the time
of selection and in accordance with customary financial practice, in pricing new issues of
corporate debt securities of comparable maturity to the remaining term of the Notes; (c)
“Comparable Treasury Price” means, with respect to any Redemption Date, the average of the
Reference Treasury Dealer Quotations (as defined below) for such Redemption Date; (d)
“Quotation Agent” means the Reference Treasury Dealer (as defined below) appointed by the
Trustee after consultation with the Company; (e) “Reference Treasury Dealer” means any
primary U.S. government securities dealer in the United States selected by the Trustee after
consultation with the Company; (f) “Reference Treasury Dealer Quotations” means, with
respect to each Reference Treasury Dealer and any Redemption Date, the average, as
determined by the Trustee, of the bid and asked prices for the Comparable Treasury Issue
(expressed in each case as a percentage of its principal amount) quoted in writing to the
Trustee by such Reference Treasury Dealer at 5:00 p.m. in The City of New York on the third
Business Day preceding such Redemption Date.

(8) If a Change of Control Triggering Event (as defined in the form of Note attached
hereto as Exhibit A) shall have occurred, holders of the Notes may require the Company to
repurchase all or any part of the Notes in the manner provided and subject to the
limitations set forth in the form of Note attached hereto as Exhibit A.

(9) The Notes shall be issuable in denominations of $2,000 and integral multiples of
$1,000 in excess thereof.

(15) The Notes shall be defeasible, in whole or any specified part, pursuant to Section
1302 or Section 1303 of the Indenture or both such Sections.

(16) The Notes shall be issuable in whole or in part in the form of one or more Global
Securities registered in the name of the Depositary or its nominee. The Depositary with
respect to such Global Securities shall be The Depository Trust Company. The Global
Securities shall bear the legends set forth on the form of Note attached hereto as Exhibit
A. Such Global Security may not be exchanged in whole or in part for Securities registered,
and no transfer of such Global Security in whole or in part may be registered, in the name
or names of Persons other than the Depositary for such Global Security or a nominee thereof,
unless (a) the Depositary notifies the Company that it is unwilling or unable to continue as
Depositary for such Global Security or if at any time the Depositary ceases to be a clearing
agency registered under the Securities Exchange Act of 1934, as amended, and, in either
case, the Company does not appoint a successor Depositary within 90 days after receiving
that notice or becoming aware that the Depositary is no longer so registered, (b) the
Company executes and delivers to the Trustee a Company Order that such Global Security shall
be so exchangeable or (z) an Event of Default with respect to such Global Security has
occurred and is continuing, and the Depositary requests the issuance of Securities
registered in the name or names of Persons other than the Depositary for such Global
Security or a nominee thereof. So long as the Depositary or its nominee is the registered
holder of any Global Security, the Depositary or its nominee, as the case may be, will be
considered the sole Holder of the Notes represented by such Global Security for all purposes
under the Notes and the Indenture.

B. Establishment of Form of Securities Pursuant to Section 201 of the Indenture. In
accordance with Section 201 of the Indenture, the form attached hereto as Exhibit A is hereby
established as the form to represent the Notes.

C. Order for the Authentication and Delivery of Securities Pursuant to Section 303 of the
Indenture. Pursuant to Section 303 of the Indenture, you are hereby requested, as Trustee under
the Indenture, to authenticate, in the manner provided by the Indenture, $700,000,000 aggregate
principal amount of the Notes registered in the name of Cede & Co., which Notes have been
heretofore duly executed by the proper officers of the Company and delivered to you as provided in
the Indenture, and to deliver said authenticated Notes to Banc of America Securities LLC through
the facilities of The Depository Trust Company against payment therefor on August 5, 2008.

D. Certification Pursuant to Section 102 of the Indenture. Each of the undersigned has read
the pertinent sections of the Indenture, including Sections 201, 301 and 303 thereof and the
definitions in the Indenture relating thereto, and certain other corporate documents and records.
In the opinion of each of the undersigned, the undersigned has made such examination or
investigation as is necessary to enable the undersigned to express an informed opinion as to
whether or not the conditions precedent to (i) the establishment of (a) a series of Securities and
(b) the form of such Securities and (ii) the issuance, authentication and delivery of such series
of Securities contained in the Indenture have been complied with. In the opinion of the
undersigned, all conditions precedent to (x) the establishment of the Notes and the form of the
Notes and (y) the issuance, authentication and delivery of the Notes have been complied with.

Insofar as this Officers’ Certificate and Authentication Order relates to legal matters, it is
based upon the Opinion of Counsel delivered by the Company to the Trustee contemporaneously
herewith.

[remainder of page left intentionally blank]

1

IN WITNESS WHEREOF, the undersigned have hereunto signed our names on behalf of the Company.

Dated: August 5, 2008

	 	 	 	GENERAL MILLS, INC.

	 	 	 	By
/s/ Donal L. Mulligan

	 
	 	 	Donal L. Mulligan
	 	 	Its Executive Vice President,
	 	 	Chief Financial Officer
	 	 	By	 	 	/s/ Daralyn K. Peifer
	 	 	 	 	 	Daralyn K. Peifer
	 	 	 	 	 	Its Vice President, Treasurer

CERTIFICATION

I, Trevor V. Gunderson, an Assistant Secretary of the Company, do hereby certify that Donal L.
Mulligan is on the date hereof the duly elected or appointed Executive Vice President, Chief
Financial Officer of the Company and the signature set forth above is his own true signature, and
further certify that Daralyn K. Peifer is on the date hereof the duly elected or appointed Vice
President, Treasurer of the Company and the signature set forth above is her own true signature.

/s/ Trevor V. Gunderson

Trevor V. Gunderson

Assistant Secretary

2

EXHIBIT A

REGISTERED NO. PRINCIPAL AMOUNT: $

GENERAL MILLS, INC.

5.250% NOTE DUE 2013

CUSIP NO. 370334BG8 ISIN No. US370334BG88 Common Code No. 038201786

UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST
COMPANY, A NEW YORK CORPORATION, TO THE ISSUER OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE
OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR SUCH OTHER NAME
AS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY (AND ANY PAYMENT IS
MADE TO CEDE & CO. OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE
DEPOSITORY TRUST COMPANY), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO
ANY PERSON IS WRONGFUL SINCE THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN.

THIS NOTE IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO AND
IS REGISTERED IN THE NAME OF A DEPOSITARY OR A NOMINEE THEREOF. THIS SECURITY MAY NOT BE EXCHANGED
IN WHOLE OR IN PART FOR A SECURITY REGISTERED, AND NO TRANSFER OF THIS SECURITY IN WHOLE OR IN PART
MAY BE REGISTERED, IN THE NAME OF ANY PERSON OTHER THAN SUCH DEPOSITARY OR A NOMINEE THEREOF,
EXCEPT IN THE LIMITED CIRCUMSTANCES DESCRIBED IN THE INDENTURE.

GENERAL MILLS, INC., a corporation duly organized and existing under the laws of the State of
Delaware (herein called the “Company,” which term includes any successor Person under the Indenture
hereinafter referred to), for value received, hereby promises to pay to CEDE &CO., or registered
assigns, the principal sum of            Dollars (U.S. $ ) on
August 15, 2013 (the “Maturity Date”), and to pay interest thereon from and including August 5,
2008 or the most recent Interest Payment Date (as defined below) as to which interest has been
paid or made available for payment, semiannually in arrears on February 15 and August 15 in each
year (each an “Interest Payment Date”), commencing on February 15, 2009, at the rate of 5.250% per
annum until the principal hereof has been paid or duly made available for payment. Interest
(including interest for partial periods) will be calculated on the basis of a 360-day year of
twelve 30-day months. Each payment of interest hereon will include interest to, but excluding, as
the case may be, the relevant Interest Payment Date or Maturity.

The interest so payable, and punctually paid or made available for payment, on any Interest
Payment Date will, as provided for in the Indenture, be paid to the Person in whose name this Note
(or one or more Predecessor Securities with respect hereto) is registered at the close of business
on the Regular Record Date for such Interest Payment Date, which shall be the February 1 or August
1 (whether or not a Business Day), as the case may be, next preceding such Interest Payment Date;
except that interest due at Maturity will be paid to the Person to whom the principal is paid. Any
such interest not so punctually paid or made available for payment will forthwith cease to be
payable to the Person in whose name this Note (or one or more Predecessor Securities with respect
hereto) is registered at the close of business on such Regular Record Date and may either be paid
to the Person in whose name this Note (or one or more Predecessor Securities) is registered at the
close of business on a Special Record Date for the payment of such Defaulted Interest to be fixed
by the Trustee, notice whereof shall be given to the Holder of this Note not less than 10 days
prior to such Special Record Date, or be paid at any time in any other lawful manner not
inconsistent with the requirements of any securities exchange on which the Notes may be listed, and
upon such notice as may be required by such exchange, all as more fully provided in the Indenture.

Payment of principal of and premium (if any) and interest on this Note will be made to The
Depository Trust Company or its nominee, as the case may be, as the sole registered owner and the
sole Holder of the Note represented hereby for all purposes under the Indenture.

The “Place of Payment” with respect to this Note shall be The City of New York.

All payments on this Note will be made in such coin or currency of the United States of
America as at the time of payment is legal tender for payment of public and private debts.

Any payment on this Note due on a day that is not a Business Day will be made on the next
succeeding Business Day with the same force and effect as if made on the due date and no additional
interest shall accrue for the period from and after such date.

Reference is hereby made to the further provisions of this Note set forth on the reverse
hereof, which further provisions shall have the same effect as though fully set forth in this
place.

Unless the certificate of authentication hereon has been executed by or on behalf of the
Trustee for the Notes by manual signature, this Note shall not be entitled to any benefit under the
Indenture, or be valid or obligatory for any purpose.

IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed and has caused
a facsimile of its corporate seal to be affixed hereto or imprinted hereon.

Dated: August 5, 2008

	 	 	 	 	 
	TRUSTEE’S CERTIFICATE OF AUTHENTICATION	 	GENERAL MILLS, INC.
	This is one of the Securities

of the series designated herein

referred to in the within-mentioned

Indenture.

	 	

By:
	 	

	
 
	 	 	 	 
	
 
	 	 	 	Daralyn K. Peifer

Its Vice President, Treasurer

U. S. BANK NATIONAL ASSOCIATION, as Trustee

	 	 	 
	
 
	 	Attest:
	
 
	 	 
	By:     

Authorized Officer

	 	Trevor V. Gunderson

Its Assistant Secretary
	OR

	 	

	     

	 	[SEAL]

as Authenticating Agent for the Trustee

By:     

Authorized Officer

3

[REVERSE OF NOTE]

GENERAL MILLS, INC.

5.250% NOTE DUE 2013

This Note is one of a duly authorized issue of securities of the Company (herein called the
“Securities”), issued and to be issued in one or more series under an Indenture, dated as of
February 1, 1996 (herein called the “Indenture”, which term shall have the meaning assigned to it
in such instrument), between the Company and U.S. Bank National Association (f.k.a. First Trust of
Illinois, National Association), as Trustee (herein called the “Trustee”, which term includes any
successor trustee under the Indenture), and reference is hereby made to the Indenture and all
indentures supplemental thereto for a statement of the respective rights, limitations of rights,
duties and immunities thereunder of the Company, the Trustee and the Holders of the Securities and
of the terms upon which the Securities are, and are to be, authenticated and delivered. By the
terms of the Indenture, additional Securities of other separate series, which may vary as to date,
amount, Stated Maturity, interest rate or method of calculating the interest rate and in other
respects as therein provided, may be issued in an unlimited principal amount. This Note is one of
a series of the Securities designated as 5.250% Notes due 2013 (the “Notes”).

In case an Event of Default with respect to the Notes shall have occurred and be continuing,
the unpaid principal hereof may be declared, and upon such declaration shall become, due and
payable in the manner, with the effect and subject to the conditions provided in the Indenture.

The Company may at its option redeem this Note in whole or from time to time in part at the
Make-Whole Price (as defined below); provided that the principal amount of this Note remaining
outstanding after a redemption in part shall be $2,000 or an integral multiple of $1,000 in excess
thereof. The Company may exercise such option by mailing or causing the Trustee to mail a notice
of such redemption at least 30 but not more than 60 days prior to the Redemption Date. In the
event of redemption of this Note in part only, a new Note or Notes for the unredeemed portion
hereof shall be issued in the name of the Holder hereof upon the cancellation hereof. If less than
all of the Securities with like tenor and terms to this Security are to be redeemed, the Securities
to be redeemed shall be selected by the Trustee by such method as the Trustee shall deem fair and
appropriate. The Company shall notify the Trustee of the Make-Whole Price with respect to any
redemption promptly after the calculation thereof, and the Trustee shall not be responsible for
such calculation.

“Make-Whole Price” means an amount equal to the greater of (i) 100% of the principal amount of
this Note to be redeemed and (ii) as determined by the Quotation Agent (as defined below), the sum
of the present values of the remaining scheduled payments of principal and interest thereon (not
including any portion of such payments of interest accrued as of the Redemption Date) discounted to
the Redemption Date on a semi-annual basis (assuming a 360-day year consisting of twelve 30-day
months or in the case of an incomplete month, the number of days elapsed) at the Adjusted Treasury
Rate (as defined below) plus 0.30%, plus, in the case of both (i) and (ii), accrued and unpaid
interest to the Redemption Date. Unless the Company defaults in payment of the Make-Whole Price,
on and after the Redemption Date, interest will cease to accrue on the principal amount of this
Note to be redeemed.

“Adjusted Treasury Rate” means, with respect to any Redemption Date, the rate per annum equal
to the semi-annual equivalent yield to maturity of the Comparable Treasury Issue (as defined
below), calculated using a price for the Comparable Treasury Issue (expressed as a percentage of
its principal amount) equal to the Comparable Treasury Price (as defined below) for such Redemption
Date. The Adjusted Treasury Rate shall be calculated on the third Business Day preceding the date
of redemption.

“Comparable Treasury Issue” means the United States Treasury security selected by the
Quotation Agent as having a maturity comparable to the remaining term of this Note that would be
utilized, at the time of selection and in accordance with customary financial practice, in pricing
new issues of corporate debt securities of comparable maturity to the remaining term of this Note.

“Comparable Treasury Price” means, with respect to any Redemption Date, the average of the
Reference Treasury Dealer Quotations (as defined below) for such Redemption Date.

“Quotation Agent” means the Reference Treasury Dealer (as defined below) appointed by the
Trustee after consultation with the Company.

“Reference Treasury Dealer” means any primary U.S. government securities dealer in the United
States selected by the Trustee after consultation with the Company.

“Reference Treasury Dealer Quotations” means, with respect to each Reference

Treasury Dealer and any Redemption Date, the average, as determined by the Trustee, of the bid and
asked prices for the Comparable Treasury Issue (expressed in each case as a percentage of its
principal amount) quoted in writing to the Trustee by such Reference Treasury Dealer at 5:00 p.m.
in The City of New York on the third Business Day preceding such Redemption Date.

If a Change of Control Triggering Event shall have occurred, the Holder of this Note may
require the Company to repurchase all or any part (equal to an integral multiple of $1,000) of this
Note at a purchase price equal to 101% of the principal amount of, plus accrued and unpaid
interest, if any, to the date of purchase on, the Note (or part thereof) to be purchased (unless
the Company shall have mailed or caused to be mailed a notice of redemption within 30 days after
such Change of Control Triggering Event stating that all of the Notes will be redeemed); provided
that the principal amount of this Note remaining outstanding after a repurchase in part shall be
$2,000 or an integral multiple of $1,000 in excess thereof. Within 30 days after any Change of
Control Triggering Event, the Company shall mail or cause the Trustee to mail a notice describing
the transaction or transactions constituting the Change of Control Triggering Event and offering to
repurchase the Notes. Such repurchase must occur no earlier than 30 days and no later than 60 days
after the date such notice is mailed.

On the date specified for repurchase of the Notes, the Company shall, to the extent lawful:

	 	•	 	accept for payment all Notes or portions of Notes properly tendered pursuant to the
offer to repurchase the Notes;

	 	•	 	deposit with the Paying Agent the required payment for all Notes or portions of Notes
properly tendered pursuant to the offer to repurchase the Notes; and

	 	•	 	deliver to the Trustee the repurchased Notes, accompanied by an Officers’ Certificate
stating the aggregate principal amount of Notes repurchased pursuant to the offer to
repurchase the Notes.

The Company shall comply with the requirements of Rule 14e-1 under the Securities Exchange Act
of 1934 and any other securities laws and regulations applicable to the repurchase of the Notes.
To the extent that these securities laws and regulations conflict with the provisions of this Note
requiring repurchase of the Notes upon a Change of Control Triggering Event, the Company shall
comply with these securities laws and regulations instead of the repurchase provisions of this
Note, and the Company will not be considered to have breached its obligation to repurchase the
Notes. Additionally, if an Event of Default unrelated to the repurchase provisions of this Note
exists under the Indenture, including Events of Default arising with respect to other issues of
Securities, the Company shall not be required to repurchase the Notes, notwithstanding the
repurchase provisions of this Note.

The Company shall not be required to comply with obligations relating to repurchase of the
Notes upon a Change of Control Triggering Event if a third party satisfies such obligations.

“Change of Control” means the occurrence of any of the following: (a) the consummation of any
transaction (including, without limitation, any merger or consolidation) resulting in any “person”
(as that term is used in Section 13(d)(3) of the Securities Exchange Act of 1934) (other than the
Company or one of its subsidiaries) becoming the beneficial owner (as defined in Rules 13d-3 and
13d-5 under the Securities Exchange Act of 1934), directly or indirectly, of more than 50% of the
Company’s Voting Stock or other Voting Stock into which the Company’s Voting Stock is reclassified,
consolidated, exchanged or changed, measured by voting power rather than number of shares; (b) the
direct or indirect sale, transfer, conveyance or other disposition (other than by way of merger or
consolidation), in a transaction or a series of related transactions, of all or substantially all
of the assets of the Company and its subsidiaries, taken as a whole, to one or more Persons (other
than the Company or one of its subsidiaries); or (c) the first day on which a majority of the
members of the Board of Directors of the Company are not Continuing Directors. Notwithstanding the
foregoing, a transaction will not be considered to be a Change of Control if (a) the Company
becomes a direct or indirect wholly-owned subsidiary of a holding company and (b)(y) immediately
following such transaction, the direct or indirect holders of the Voting Stock of the holding
company are substantially the same as the Holders of the Company’s Voting Stock immediately prior
to such transaction or (z) immediately following such transaction no Person is the beneficial
owner, directly or indirectly, of more than 50% of the Voting Stock of the holding company.

“Change of Control Triggering Event” means the occurrence of both a Change of Control and a
Rating Event.

“Continuing Directors” means, as of any date of determination, any member of the Company’s
Board of Directors who (a) was a member of the Board of Directors on August 5, 2008 or (b) was
nominated for election, elected or appointed to the Board of Directors with the approval of a
majority of the Continuing Directors who were members of the Board of Directors at the time of such
nomination, election or appointment (either by a specific vote or by approval of a proxy statement
of the Company in which such member was named as a nominee for election as a director).

“Fitch” means Fitch Ratings.

“Investment Grade Rating” means a rating equal to or higher than BBB– (or the equivalent) by
Fitch, Baa3 (or the equivalent) by Moody’s and BBB– (or the equivalent) by S&P, and the equivalent
investment grade credit rating from any replacement Rating Agency or Rating Agencies selected by
the Company.

“Moody’s” means Moody’s Investors Service, Inc.

“Rating Agencies” means (a) each of Fitch, Moody’s and S&P; and (b) if any of Fitch, Moody’s
or S&P ceases to rate the Notes or fails to make a rating of the Notes publicly available for
reasons outside of the Company’s control, a “nationally recognized statistical rating
organization’’ (within the meaning of Rule 15c3-1(c)(2)(vi)(F) under the Securities Exchange Act of
1934) selected by the Company as a replacement Rating Agency for a former Rating Agency.

“Rating Event” means the rating on the Notes is lowered by each of the Rating Agencies and the
Notes are rated below an Investment Grade Rating by each of the Rating Agencies on any day within
the 60-day period (which 60-day period will be extended so long as the rating of the Notes is under
publicly announced consideration for a possible downgrade by any of the Rating Agencies) after the
earlier of (a) the occurrence of a Change of Control and (b) public notice of the occurrence of a
Change of Control or the Company’s intention to effect a Change of Control; provided that a Rating
Event will not be deemed to have occurred in respect of a particular Change of Control (and thus
will not be deemed a Rating Event for purposes of the definition of Change of Control Triggering
Event) if each Rating Agency making the reduction in rating does not publicly announce or confirm
or inform the Trustee in writing at the request of the Company that the reduction was the result,
in whole or in part, of any event or circumstance comprised of or arising as a result of, or in
respect of, the Change of Control (whether or not the applicable Change of Control has occurred at
the time of the Rating Event).

“S&P” means Standard & Poor’s Rating Services, a division of The McGraw-Hill Companies, Inc.

“Voting Stock” means, with respect to any specified person (as that term is used in Section
13(d)(3) of the Securities Exchange Act of 1934) as of any date, the capital stock of such person
that is at the time entitled to vote generally in the election of the board of directors of such
person.

The Company may, without the consent of the Holders of the Notes, issue additional Securities
having the same ranking and the same interest rate, maturity and other terms as the Notes. Any
additional Securities having the same terms, together with these Notes, will constitute a single
series of Notes under the Indenture. No such additional Securities may be issued if an Event of
Default has occurred with respect to these Notes.

The Indenture contains provisions for defeasance at any time of either the entire principal of
the Notes or of certain covenants and Events of Default with respect to the Notes, in either case
upon compliance by the Company with certain conditions set forth in the Indenture.

This Global Security is exchangeable for definitive Notes only if (x) the Depositary notifies
the Company that it is unwilling or unable to continue as Depositary for this Global Security or if
at any time the Depositary ceases to be a clearing agency registered under the Securities Exchange
Act of 1934, as amended, and, in either case, the Company does not appoint a successor Depositary
within 90 days after receiving that notice or becoming aware that the Depositary is no longer so
registered, (y) the Company executes and delivers to the Trustee a Company Order that this Global
Security shall be so exchangeable or (z) an Event of Default with respect to the Notes represented
hereby has occurred and is continuing and the Depositary requests the issuance of definitive Notes.
In such case, this Global Security shall be exchangeable into Notes issuable only in denominations
of $2,000 and integral multiples of $1,000 in excess thereof. No Notes shall be issuable in
denominations of less than $2,000. If this Global Security is exchangeable pursuant to the
preceding sentences, it shall be exchangeable for definitive Notes, bearing interest at the same
rate, having the same date of issuance, redemption provisions, Stated Maturity and other terms in
registered form and of differing denominations aggregating a like amount.

As provided in the Indenture and subject to the limitations herein and therein set forth, the
transfer of this Note is registrable in the Security Register, upon surrender of this Note for
registration of transfer at the office or agency of the Company in any place where the principal of
and any premium and interest on this Note are payable, duly endorsed by, or accompanied by a
written instrument of transfer in form satisfactory to the Company and the Security Registrar duly
executed by the Holder hereof or the Holder’s attorney duly authorized in writing, and thereupon
one or more new Notes of authorized denominations and for the same aggregate principal amount will
be issued to the designated transferee or transferees.

The Notes are issuable only in registered form without coupons in denominations of $2,000 and
integral multiples of $1,000 in excess thereof. No Notes will be issuable in denominations of
less than $2,000. As provided in the Indenture and subject to the limitations herein and therein
set forth, the Notes are exchangeable for a like aggregate principal amount of Notes and of like
tenor in denominations of $2,000 and integral multiples of $1,000 in excess thereof, as requested
by the Holder surrendering the same.

No service charge shall be made for any such registration of transfer or exchange, but the
Company may require payment of a sum sufficient to cover any tax or other governmental charge
payable in connection therewith.

No reference herein to the Indenture and no provision of this Note or of the Indenture shall
alter or impair the obligation of the Company, which is absolute and unconditional, to pay the
principal of and interest on this Note at the places, at the respective times and at the rate
herein prescribed.

The Indenture permits, with certain exceptions as therein provided, the amendment thereof and
the modification of the rights and obligations of the Company and the rights of the Holders of the
Securities of each series to be affected under the Indenture at any time by the Company and the
Trustee with the consent of the Holders of not less than a majority in aggregate principal amount
of the Securities at the time Outstanding of each series to be affected. The Indenture also
contains provisions permitting the Holders of specified percentages in aggregate principal amount
of the Securities of each series at the time Outstanding, on behalf of the Holders of all
Securities of such series, to waive compliance by the Company with certain provisions of the
Indenture and certain past defaults under the Indenture and their consequences. Any such consent
or waiver by the Holder of this Note shall be conclusive and binding upon such Holder and upon all
future Holders of this Note and of any Note issued upon the registration of transfer hereof or in
exchange herefor or in lieu hereof, whether or not notation of such consent or waiver is made upon
this Note.

As provided in and subject to the provisions of the Indenture, the Holder of this Note shall
not have the right to institute any proceeding with respect to the Indenture or for the appointment
of a receiver or trustee or for any other remedy thereunder, unless such Holder shall have
previously given the Trustee written notice of a continuing Event of Default with respect to the
Notes, the Holders of not less than 25% in principal amount of the Notes at the time Outstanding
shall have made written request to the Trustee to institute proceedings in respect of such Event of
Default as Trustee and offered the Trustee reasonable indemnity, and the Trustee shall not have
received from the Holders of a majority in principal amount of the Notes at the time Outstanding a
direction inconsistent with such request, and shall have failed to institute any such proceeding,
for 60 days after receipt of such notice, request and offer of indemnity. The foregoing shall not
apply to any suit instituted by the Holder of this Note for the enforcement of any payment of
principal hereof or any premium or interest hereon on or after the respective due dates expressed
herein.

Prior to due presentment of this Note for registration of transfer, the Company, the Trustee
and any agent of the Company or the Trustee may deem and treat the Person in whose name this Note
is registered as the absolute owner of this Note at such holder’s address as it appears on
the Security Register (whether or not this Note shall be overdue) for the purpose of receiving
payment of or on account hereof and for all other purposes, and neither the Company nor the Trustee
nor any such agent shall be affected by any notice to the contrary. All payments made to
or upon the order of such registered holder shall, to the extent of the sum or sums paid,
effectually satisfy and discharge liability for moneys payable on this Note.

No recourse under or upon any obligation, covenant or agreement contained in the Indenture or
in any indenture supplemental thereto or any Note, or because of any indebtedness evidenced
thereby, shall be had against any incorporator, or against any past, present or future stockholder,
officer or director, as such, of the Company or of any successor corporation, either directly or
through the Company or any successor corporation, under any rule of law, statute or constitutional
provision or by the enforcement of any assessment or by any legal or equitable proceeding or
otherwise, all such personal liability of every such incorporator, stockholder, officer and
director, as such, being expressly waived and released by acceptance hereof and as a condition of
and as part of the consideration for the issuance of this Note.

Capitalized terms used herein which are not defined herein shall have the respective meanings
assigned thereto in the Indenture.

The Indenture is, and this Note shall be, governed by and construed in accordance with the
laws of the State of New York.

4

___________________________

ABBREVIATIONS

The following abbreviations, when used in the inscription on the face of this instrument,
shall be construed as though they were written out in full according to applicable laws or
regulations:

	 
	TEN COM	 	as tenants in common	 	 	UNIF TRAN MIN ACT ______CUSTODIAN______
	TEN ENT	 	as tenants by the entireties	 	 	(Cust) (Minor)
	JT TEN	 	as joint tenants with right	 	 	Under Uniform Transfers to Minors Act
	 	 	 	 	of survivorship and not as	 	 	 
	 	 	 	 	tenants in common	 	 	________________________________
	 	 	 	 	 	 	 	(State)

Additional abbreviations may also be used though not in the above list.

FOR VALUE RECEIVED, the undersigned hereby sell(s), assign(s) and transfer(s) unto

Please insert Social Security or

Other identifying Number of Assignee

     

/     /     
     

PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING POSTAL ZIP CODE OF ASSIGNEE

     
     

     
     

the within Note of GENERAL MILLS, INC. and does hereby irrevocably constitute and appoint
     

     attorney to transfer said Note on the books of the
Company, with full power of substitution in the premises.

Dated:      

     

NOTICE: The signature to this assignment must correspond with the name as written upon the face of
the within instrument in every particular, without alteration or enlargement or any change
whatever.

5

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