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UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 5
ANNUAL 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(h) 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).
|_| Form 3 Holdings Reported
|_| Form 4 Transactions Reported
________________________________________________________________________________
1. Name and Address of Reporting Person*
Mackay A D David
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(Last) (First) (Middle)
One Kellogg Square
PO Box 3599
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(Street)
Battle Creek MI 49016-3599
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(City) (State) (Zip)
________________________________________________________________________________
2. Issuer Name and Ticker or Trading Symbol
Kellogg Company (K)
________________________________________________________________________________
3. I.R.S. Identification Number of Reporting Person, if an entity (Voluntary)
________________________________________________________________________________
4. Statement for Month/Year
December 31, 2002
________________________________________________________________________________
5. If Amendment, Date of Original (Month/Year)
________________________________________________________________________________
6. Relationship of Reporting Person(s) 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
________________________________________________________________________________
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Table I -- Non-Derivative Securities Acquired, Disposed of,
or Beneficially Owned
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5. 6.
4. Amount of Owner-
Securities Acquired (A) or Securities ship
2A. 3. Disposed of (D) Beneficially Form: 7.
2. Deemed Transaction (Instr. 3, 4 and 5) Owned Direct Nature of
Trans- Execution Code ------------------------------- at the End (D) or Indirect
1. action Date, if (Instr. 8) (A) of Issuer's Indirect Beneficial
Title of Security Date any ------------ or Fiscal Year (I) Ownership
(Instr. 3) (mm/dd/yy) (mm/dd/yy) Amount (D) Price (Instr. 3 & 4) (Instr.4) (Instr.4)
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Common Stock 12/31/02 J(1) 343.2773 A 27,466.2773 D
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Common Stock 12/31/02 J(2) 24.848 A 150.6992 I By 401(k)
Profit
Sharing
Plan
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* If the form is filed by more than one reporting person, see instruction
4(b)(v).
FORM 5 (continued)
Table II -- Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
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10.
9. Owner-
Number ship
2. of of
Conver- 5. 7. Deriv- Deriv- 11.
sion Number of Title and Amount ative ative Nature
or Derivative 6. of Underlying 8. Secur- Secur- of
Exer- 3A. 4. Securities Date Securities Price ities ity: In-
cise Deemed Trans- Acquired (A) Exercisable and (Instr. 3 and 4) of Bene- Direct direct
Price 3. Execut- action or Disposed Expiration Date ---------------- Deriv- ficially (D) or Bene-
1. of Trans- ion Code of(D) (Month/Day/Year) Amount ative Owned In- ficial
Title of Deriv- action Date if (Instr. (Instr. 3, ---------------- or Secur- at End direct Owner-
Derivative ative Date any 8) 4 and 5) Date Expira- Number ity of Year (I) ship
Security Secur- (mm/dd/ (mm/dd/ ------ ------------ Exer- tion of (Instr. (Instr. (Instr. (Instr.
(Instr. 3) ity yy) yy) (A) (D) cisable Date Title Shares 5) 4) 4) 4)
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Stock Option $43.9375 3/13/99 3/13/08 Common 7,500 7,500 D
Stock
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Stock Option $34.625 1/4/00 1/4/09 Common 24,200 24,200 D
Stock
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Stock Option $26.563 8/1/01 8/1/10 Common 34,947 34,947 D
Stock
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Stock Option(3) $27.425 2/16/02 2/16/11 Common 149,400 149,400 D
Stock
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Stock Option(4) $26.19 3/26/02 3/26/11 Common 500,000 500,000 D
Stock
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Stock Option(5) $34.635 2/22/03 2/22/12 Common 150,800 150,800 D
Stock
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Stock Option $33.20 8/22/02 8/1/10 Common 22,282 22,282 D
Stock
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889,129
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Explanation of Responses:
(1) Shares acquired under the Company's Dividend Reinvestment Plan during 2002.
(2) Shares accrued to the filer's Company Stock Fund account under the
Kellogg Company Savings and Investment Plan during 2002.
(3) The option became exercisable in two equal annual installments beginning
February 16, 2002.
(4) The option became exercisable in two equal annual installments beginning
March 22, 2002.
(5) The option becomes exercisable in two equal annual installments beginning
February 22, 2003.
/s/ James K. Markey February 11, 2003
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**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.