Item 7.01. Regulation FD Disclosure.
Today, February 17, 2009, ConAgra Foods, Inc. (the "Company") issued a press release regarding its presentation at the Consumer Analyst Group of New York conference, which is scheduled to begin at 9:15 a.m. EST this morning. The presentation will be webcast. The press release also provides information on expected financial results for the Company's second half of fiscal 2009. The press release and slides used in the presentation by the Company are furnished as Exhibit 99.1 and Exhibit 99.2, respectively, to this Form 8-K and incorporated herein by reference.
The presentation reaffirms the Company's previously issued expectations for fiscal 2009 diluted earnings per share from continuing operations, excluding items impacting comparability. Management believes this non-GAAP financial measure provides a useful tool for investors in examining the Company's expected operational results for the year and facilitates year-to-year comparisons. Item 9.01. Financial Statements and Exhibits

(d) Exhibits. Exhibit 99.1 Press release issued February 17, 2009 Exhibit 99.2 CAGNY Slide Presentation

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