U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 4
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934,
Section 17(a) of the Public Utility Holding Company Act of 1935 or
Section 30(f) of the Investment Company Act of 1940
[_] Check box if no longer subject to Section 16. Form 4 or Form 5 obligations
may continue. See Instruction 1(b).
________________________________________________________________________________
1. Name and Address of Reporting Person*
Harris Alan F.
--------------------------------------------------------------------------------
(Last) (First) (Middle)
One Kellogg Square
PO Box 3599
--------------------------------------------------------------------------------
(Street)
Battle Creek MI 49016-3599
--------------------------------------------------------------------------------
(City) (State) (Zip)
________________________________________________________________________________
2. Issuer Name and Ticker or Trading Symbol
Kellogg Company (K)
________________________________________________________________________________
3. IRS Identification Number of Reporting Person, if an Entity (Voluntary)
________________________________________________________________________________
4. Statement for Month/Year
December 12, 2002
________________________________________________________________________________
5. If Amendment, Date of Original (Month/Year)
________________________________________________________________________________
6. Relationship of Reporting Person to Issuer
(Check all applicable)
[_] Director [_] 10% Owner
[X] Officer (give title below) [_] Other (specify below)
Executive Vice President
________________________________________________________________________________
7. Individual or Joint/Group Filing (Check applicable line)
[X] Form filed by one Reporting Person
[_] Form filed by more than one Reporting Person
________________________________________________________________________________
================================================================================
Table I -- Non-Derivative Securities Acquired, Disposed of,
or Beneficially Owned
================================================================================
6.
4. 5. Owner-
Securities Acquired (A) or Amount of ship
3. Disposed of (D) Securities Form: 7.
Transaction (Instr. 3, 4 and 5) Beneficially Direct Nature of
2. Code ------------------------------- Owned at End (D) or Indirect
1. Transaction (Instr. 8) (A) of Month Indirect Beneficial
Title of Security Date ------------ Amount or Price (Instr. 3 (I) Ownership
(Instr. 3) (mm/dd/yy) Code V (D) and 4) (Instr.4) (Instr. 4)
------------------------------------------------------------------------------------------------------------------------------------
Common Stock 12/12/02 G 3,100 D 39,424 D
------------------------------------------------------------------------------------------------------------------------------------
12/12/02 G 3,100 A 5,825 I By Spouse
------------------------------------------------------------------------------------------------------------------------------------
282 I By 401(k)
Profit
Sharing
Plan(1)
------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
====================================================================================================================================
* If the Form is filed by more than one Reporting Person, see Instruction
4(b)(v).
Reminder: Report on a separate line for each class of securities beneficially
owned directly or indirectly.
(Print or Type Response) (Over)
FORM 4 (continued)
Table II -- Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
================================================================================
10.
9. Owner-
Number ship
of Form
2. Deriv- of
Conver- 5. 7. ative Deriv- 11.
sion Number of Title and Amount Secur- ative Nature
or Derivative 6. of Underlying 8. ities Secur- of
Exer- 4. Securities Date Securities Price Bene- ity: In-
cise 3. Trans- Acquired (A) Exercisable and (Instr. 3 and 4) of ficially Direct direct
Price Trans- action or Disposed Expiration Date ---------------- Deriv- Owned (D) or Bene-
1. of action Code of(D) (Month/Day/Year) Amount ative at End In- ficial
Title of Deriv- Date (Instr. (Instr. 3, ---------------- or Secur- of direct Owner-
Derivative ative (Month/ 8) 4 and 5) Date Expira- Number ity Month (I) ship
Security Secur- Day/ ------ ------------ Exer- tion of (Instr. (Instr. (Instr. (Instr.
(Instr. 3) ity Year) Code V (A) (D) cisable Date Title Shares 5) 4) 4) 4)
------------------------------------------------------------------------------------------------------------------------------------
Stock Option $38.4375 12/4/96 1/20/05 Common 6,982 6,982 D
Stock
------------------------------------------------------------------------------------------------------------------------------------
Stock Option $38.75 3/15/97 3/15/06 Common 33,000 33,000 D
Stock
------------------------------------------------------------------------------------------------------------------------------------
Stock Option $35.0938 5/2/97 1/20/05 Common 1,104 1,104 D
Stock
------------------------------------------------------------------------------------------------------------------------------------
Stock Option $35.0938 5/2/97 1/21/04 Common 8,696 8,696 D
Stock
------------------------------------------------------------------------------------------------------------------------------------
Stock Option $44.0937 11/11/97 1/21/04 Common 980 980 D
Stock
------------------------------------------------------------------------------------------------------------------------------------
Stock Option $44.0937 11/11/97 1/29/03 Common 3,950 3,950 D
Stock
------------------------------------------------------------------------------------------------------------------------------------
Stock Option $43.9375 3/13/99 3/13/08 Common 60,000 60,000 D
Stock
------------------------------------------------------------------------------------------------------------------------------------
Stock Option $43.9375 3/13/99 3/13/08 Common 4,570 4,570 D
Stock
------------------------------------------------------------------------------------------------------------------------------------
Stock Option $40.9063 5/11/98 1/29/03 Common 1,123 1,123 D
Stock
------------------------------------------------------------------------------------------------------------------------------------
Stock Option $40.9063 5/11/98 1/20/05 Common 5,609 5,609 D
Stock
------------------------------------------------------------------------------------------------------------------------------------
Stock Option $40.9063 5/11/98 3/14/07 Common 9,953 9,953 D
Stock
------------------------------------------------------------------------------------------------------------------------------------
Stock Option $34.625 1/4/00 1/4/09 Common 46,000 46,000 D
Stock
------------------------------------------------------------------------------------------------------------------------------------
Stock Option $40.4063 2/2/99 3/14/07 Common 20,284 20,284 D
Stock
------------------------------------------------------------------------------------------------------------------------------------
Stock Option $34.8125 11/15/99 3/14/07 Common 2,378 2,378 D
Stock
------------------------------------------------------------------------------------------------------------------------------------
Stock Option $34.8125 7/31/01 1/20/05 Common 8,467 8,467 D
Stock
------------------------------------------------------------------------------------------------------------------------------------
Stock Option(2) $27.425 2/16/02 2/16/11 Common 108,051 108,051 D
Stock
------------------------------------------------------------------------------------------------------------------------------------
Stock Option $30 8/6/01 1/31/10 Common 26,514 26,514 D
Stock
------------------------------------------------------------------------------------------------------------------------------------
Stock Option $30 8/6/01 1/31/10 Common 120 120 D
Stock
------------------------------------------------------------------------------------------------------------------------------------
Stock Option $33.3450 2/19/02 1/31/10 Common 31,868 31,868 D
Stock
------------------------------------------------------------------------------------------------------------------------------------
Stock Option(3) $34.635 2/22/03 2/22/12 Common 124,900 124,900 D
Stock
------------------------------------------------------------------------------------------------------------------------------------
Stock Option $34.07 8/19/02 1/31/10 Common 14,659 14,659 D
Stock
------------------------------------------------------------------------------------------------------------------------------------
Stock Option $34.07 8/19/02 2/16/11 Common 4,504 4,504 D
Stock
------------------------------------------------------------------------------------------------------------------------------------
Stock Option $34.07 8/19/02 1/31/10 Common 21,120 21,120 D
Stock
------------------------------------------------------------------------------------------------------------------------------------
543,832
====================================================================================================================================
Explanation of Responses:
(1) As of 12/31/01.
(2) The option became exercisable in two equal annual installments beginning
February 16, 2002.
(3) The option becomes exercisable in two equal annual installments beginning
February 22, 2003.
/s/ James K. Markey December 13, 2002
--------------------------------------------- -----------------------
**Signature of Reporting Person Date
James K. Markey, Attorney-in-fact
** Intentional misstatements or omissions of facts constitute Federal
Criminal Violations.
See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed.
If space provided is insufficient, see Instruction 6 for procedure.
Page 2