-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, V1wuzZe/aaVfIhwMBEBIaXx3mPhnnu2vNBCCgRGI8TofI8K18t0sc7HJPZsx+lZy 1s+nTddaoeqYjBR09SIj5Q== 0001104659-09-012059.txt : 20090225 0001104659-09-012059.hdr.sgml : 20090225 20090225155225 ACCESSION NUMBER: 0001104659-09-012059 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20090225 DATE AS OF CHANGE: 20090225 GROUP MEMBERS: CAROLINA COCA-COLA BOTTLING INVESTMENTS, INC. GROUP MEMBERS: COCA-COLA OASIS, INC. GROUP MEMBERS: THE COCA-COLA TRADING COMPANY LLC SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: COCA COLA BOTTLING CO CONSOLIDATED /DE/ CENTRAL INDEX KEY: 0000317540 STANDARD INDUSTRIAL CLASSIFICATION: BOTTLED & CANNED SOFT DRINKS CARBONATED WATERS [2086] IRS NUMBER: 560950585 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-30570 FILM NUMBER: 09633865 BUSINESS ADDRESS: STREET 1: 4100 COCA COLA PLZ CITY: CHARLOTTE STATE: NC ZIP: 28211 BUSINESS PHONE: 7045514400 MAIL ADDRESS: STREET 1: 4100 COCA COLA PLZ CITY: CHARLOTTE STATE: NC ZIP: 28211 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: COCA COLA CO CENTRAL INDEX KEY: 0000021344 STANDARD INDUSTRIAL CLASSIFICATION: BEVERAGES [2080] IRS NUMBER: 580628465 STATE OF INCORPORATION: DE FISCAL YEAR END: 0417 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: ONE COCA COLA PLAZA CITY: ATLANTA STATE: GA ZIP: 30313 BUSINESS PHONE: 404-676-2121 MAIL ADDRESS: STREET 1: ONE COCA COLA PLAZA CITY: ATLANTA STATE: GA ZIP: 30313 SC 13D/A 1 a09-6298_1sc13da.htm SC 13D/A

 

 

SECURITIES AND EXCHANGE COMMISSION

 

 

Washington, D.C. 20549

 

 

 

SCHEDULE 13D

 

 

Under the Securities Exchange Act of 1934
(Amendment No. 27)*

 

Coca-Cola Bottling Co. Consolidated

(Name of Issuer)

 

Common Stock, Par Value $1.00 Per Share

(Title and Class of Securities)

 

191098102

(CUSIP Number)

 

Geoffrey J. Kelly

Senior Vice President and General Counsel

The Coca-Cola Company

One Coca-Cola Plaza

Atlanta, Georgia 30313

(404) 676-2121

(Name, Address and Telephone Number of Person
Authorized to Receive Notices and Communications)

 

February 19, 2009

(Date of Event Which Requires Filing of this Statement)

If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of §§240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box. o.

Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See §240.13d-7 for other parties to whom copies are to be sent.

* The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.

The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

 

(continued on following pages)

 



 

CUSIP No.  191098102

 

 

1

Name of Reporting Person
The Coca-Cola Company

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e)     o

 

 

6

Citizenship or Place of Organization
Delaware

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
2,482,165

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
2,482,165

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
2,482,165

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
34.76%

 

 

14

Type of Reporting Person
CO

 

2



 

CUSIP No.  191098102

 

 

1

Name of Reporting Person
The Coca-Cola Trading Company LLC

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e)     o

 

 

6

Citizenship or Place of Organization
Delaware

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
2,482,165

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
2,482,165

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
2,482,165

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
34.76%

 

 

14

Type of Reporting Person
CO

 

3



 

CUSIP No.  191098102

 

 

1

Name of Reporting Person
Coca-Cola Oasis, Inc.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e)     o

 

 

6

Citizenship or Place of Organization
Delaware

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
2,482,165

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
2,482,165

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
2,482,165

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
34.76%

 

 

14

Type of Reporting Person
CO

 

4



 

CUSIP No.  191098102

 

 

1

Name of Reporting Person
Carolina Coca-Cola Bottling Investments, Inc.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e)     o

 

 

6

Citizenship or Place of Organization
Delaware

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
2,482,165

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
2,482,165

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
2,482,165

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares    o

 

 

13

Percent of Class Represented by Amount in Row (11)
34.76%

 

 

14

Type of Reporting Person
CO

 

5



 

CUSIP No.  191098102

 

This Amendment No. 27 amends and supplements the original Schedule 13D filed on May 18, 1987 by The Coca-Cola Company, as amended by Amendments 1 through 26 (the “Schedule 13D”).  Terms used herein and not otherwise defined shall have the meanings given such terms in the Schedule 13D.

 

Item 2

Identity and Background

 

Item 2 is hereby amended and restated as follows:

This statement is being filed by The Coca-Cola Company, and three of The Coca-Cola Company’s direct or indirect wholly owned subsidiaries, namely The Coca-Cola Trading Company LLC (“Trading Company”), Coca-Cola Oasis, Inc. (“Oasis”) and Carolina Coca-Cola Bottling Investments, Inc. (“Carolina” and, together with The Coca-Cola Company, Trading Company and Oasis, the “Reporting Persons”).  Each of The Coca-Cola Company, Oasis and Carolina is a Delaware corporation, having its principal executive office at One Coca-Cola Plaza, Atlanta, Georgia 30313, telephone (404) 676-2121. Trading Company is a Delaware limited liability company, having its principal executive office at One Coca-Cola Plaza, Atlanta, Georgia 30313, telephone (404) 676-2121. Carolina is a direct, wholly owned subsidiary of Oasis, Oasis is a direct, wholly owned subsidiary of Trading Company, and Trading Company is a direct, wholly owned subsidiary of The Coca-Cola Company.

The business of The Coca-Cola Company is nonalcoholic beverages, principally sparkling beverages, but also a variety of still beverages. The Coca-Cola Company manufactures beverage concentrates and syrups, which are sold to bottling and canning operations, fountain wholesalers and some fountain retailers, as well as finished beverages, which are sold primarily to distributors.

Certain information with respect to the directors or managers and executive officers of the Reporting Persons is set forth in Exhibit A(99.1) attached hereto, including each director’s or manager’s, as applicable, and each executive officer’s business address, present principal occupation or employment, citizenship and other information.

None of the Reporting Persons nor, to the best of their knowledge, any director, manager, executive officer or controlling person of any Reporting Person has, during the last five years, been (a) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors), or (b) a party to a civil proceeding of a judicial or administrative body of competent jurisdiction as a result of which proceeding any Reporting Person or any director, manager, executive officer or controlling person of any Reporting Person was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, or finding any violation with respect to federal or state securities laws.

 

 

Item 3

Source and Amount of Funds and Other Consideration

 

Item 3 is hereby amended by adding the following

On February 19, 2009, The Coca-Cola Company entered into the Amended and Restated Stock Rights and Restrictions Agreement (the “Amended Rights and Restrictions Agreement”) with Coca-Cola Bottling Co. Consolidated (“Coke Consolidated”) and J. Frank Harrison, III that amends and restates the Stock Rights and Restrictions Agreement  (the “Rights and Restrictions Agreement”) dated January 27, 1989, between Coke Consolidated and The Coca-Cola Company.   In connection with the parties entering into

 

6



 

CUSIP No.  191098102

 

 

the Amended Rights and Restrictions Agreement, The Coca-Cola Company converted all of its 497,670 shares of Coke Consolidated’s Class B Common Stock, par value $1.00, (the “Class B Common Stock”) into an equivalent number of shares of Common Stock, par value $1.00, of Coke Consolidated (the “Common Stock”).  The Common Stock has one vote per share on all matters submitted for a vote of Coke Consolidated's stockholders and the Class B Common Stock has 20 votes per share on such matters.

The material terms and conditions of the Amended Rights and Restrictions Agreement include the following:

 

·              So long as no person or group controls more of Coke Consolidated’s voting power than is collectively controlled by J. Frank Harrison, III, trustees under the will of J. Frank Harrison, Jr. and any trust that holds shares of Coke Consolidated’s stock for the benefit of the descendants of J. Frank Harrison, Jr. (collectively, the “Harrison Family”), The Coca-Cola Company will not acquire additional shares of Coke Consolidated’s stock without the consent of Coke Consolidated;

 

·              So long as no person or group controls more of Coke Consolidated’s voting power than is controlled by the Harrison Family, Coke Consolidated has a right of first refusal with respect to any proposed disposition by The Coca-Cola Company of shares of Coke Consolidated stock;

 

·              Coke Consolidated has the right, through January 27, 2019, to call for redemption the number of shares of Coke Consolidated stock that would reduce The Coca-Cola Company’s equity ownership in Coke Consolidated to 20% at a price not less than $42.50 per shares which is either mutually determined by the parties or determined by an appraisal or appraisals conducted by an investment banker or bankers appointed by the parties;

 

·              The Coca-Cola Company has certain registration rights with respect to shares of Coke Consolidated stock owned by it; and

 

·              As long as The Coca-Cola Company holds the number of shares of stock in Coke Consolidated that it currently owns, it has the right to have its designee proposed by Coke Consolidated for nomination to its board of directors, and J. Frank Harrison, III and trustees of certain trusts established for the benefit of descendants of J. Frank Harrison, Jr. have agreed to vote shares of Coke Consolidated stock which they control in favor of such designee.

 

The Amended Rights and Restrictions Agreement also provides The Coca-Cola Company the option to exchange the 497,670 shares of Common Stock in Coke Consolidated it acquired upon conversion of the Class B Common Stock into an equivalent number of shares of Class B Common Stock in the event any person or group acquires control of more of Coke Consolidated’s voting power than is controlled by the Harrison Family. 

 

Finally, the Amended and Rights and Restrictions Agreement eliminates certain provisions of the current Rights and Restrictions Agreement relating to The Coca-Cola Company’s option and obligation to maintain certain equity and voting percentages in Coke Consolidated and The Coca-Cola Company’s preemptive right to acquire shares of Coke Consolidated stock.

 

On February 17, 2009, in connection with the entering into of the Amended Rights and

 

7



 

CUSIP No.  191098102

 

 

Restrictions Agreement, The Coca-Cola Company, J. Frank Harrison, III and the other parties thereto entered into the Termination Agreement, pursuant to which the parties terminated the Irrevocable Proxy (the “Irrevocable Proxy”) granted to Mr. Harrison by The Coca-Cola Company and the Voting Agreement between The Coca-Cola Company, J. Frank Harrison, Jr., J. Frank Harrison, III and Reid Henson, as trustee, dated January 27, 1989 (the “Voting Agreement”).

 

 

Item 4

Purpose of the Transaction

 

Item 4 is hereby amended and restated as follows

The Coca-Cola Company invests in bottling operations such as Coke Consolidated in order to maximize the strength and efficiency of its production, distribution and marketing systems around the world. In line with this bottling strategy, The Coca-Cola Company regularly reviews its options relating to its investments in bottling operations throughout the world, including its investment in Coke Consolidated. As part of this review, The Coca-Cola Company from time to time may consider, evaluate and propose various possible transactions involving Coke Consolidated or its subsidiaries, which could include, without limitation:

 

 

(a)

the possible acquisition of additional securities of Coke Consolidated, or the disposition of securities of Coke Consolidated;

 

 

 

 

(b)

possible extraordinary corporate transactions (such as a merger, consolidation or reorganization) involving Coke Consolidated or any of its subsidiaries, including with other bottling companies in which one or more of the Reporting Persons may have a direct or indirect equity interest; or

 

 

 

 

(c)

the possible acquisition by Coke Consolidated or its subsidiaries of assets or interests in one or more bottling companies, including other bottling companies in which one or more of the Reporting Persons may have a direct or indirect equity interest, or the possible sale of assets or bottling operations by Coke Consolidated or its subsidiaries.

 

 

Except as otherwise described herein, the Reporting Persons do not presently have any plans or proposals which relate to or would result in:

 

(a)           The acquisition by any person of additional securities of Coke Consolidated, or the disposition of securities of Coke Consolidated;

 

(b)           An extraordinary corporate transaction, such as a merger, reorganization or liquidation, involving Coke Consolidated or any of its subsidiaries;

 

(c)           A sale or transfer of a material amount of assets of Coke Consolidated or any of its subsidiaries;

 

(d)           Any change in the present  board of  directors  or management of Coke Consolidated, including any plans or proposals to change the number or term of directors or to fill any existing vacancies on the board;

 

8



 

CUSIP No.  191098102

 

 

(e)           Any material change in the present capitalization or dividend policy of Coke Consolidated;

 

(f)            Any other material change in Coke Consolidated's business or corporate structure;

 

(g)           Changes in Coke Consolidated's charter, bylaws or instruments corresponding thereto or other actions which may impede the acquisition of control of Coke Consolidated by any person;

 

(h)           Causing a class of securities of Coke Consolidated to be delisted from a national securities exchange or to cease to be authorized to be quoted in an inter-dealer quotation system of a registered national securities association;

 

(i)            A class of equity securities of Coke Consolidated becoming eligible for termination of registration pursuant to Section 12(g)(4) of the Act; or

 

(j)            Any action similar to any of those enumerated above.

 

 

Item 5

Interest in Securities of the Issuer

 

Item 5 is hereby amended and restated as follows:

On February 17, 2009, Carolina converted the 497,670 shares of Class B Common Stock directly owned by it into 497,670 shares of Common Stock. As a result of this conversion, the Reporting Persons no longer beneficially own any shares of Class B Common Stock and their respective ownership of Common Stock is as follows:

 

Number of shares of Common Stock as to which The Coca-Cola Company. has:

 

(i)            sole power to vote or direct the vote:  0

(ii)           shared power to vote or to direct the vote:  2,482,165

(iii)          the sole power to dispose of or to direct the disposition of:  0

(iv)          shared power to dispose of or to direct the disposition of:  2,482,165

 

Number of shares of Common Stock as to which Oasis has:

 

(i)            sole power to vote or direct the vote:  0

(ii)           shared power to vote or to direct the vote:  2,482,165

(iii)          sole power to dispose of or to direct the disposition of:  0

(iv)          shared power to dispose of or to direct the disposition of:  2,482,165

 

Number of shares of Common Stock as to which Trading Company has:

 

(i)            sole power to vote or direct the vote:  0

(ii)           shared power to vote or to direct the vote:  2,482,165

(iii)          sole power to dispose of or to direct the disposition of:  0

(iv)          shared power to dispose of or to direct the disposition of:  2,482,165

 

Number of shares as to which Carolina has:

 

9



 

CUSIP No.  191098102

 

 

(i)            sole power to vote or direct the vote:  0

(ii)           shared power to vote or to direct the vote:  2,482,165

(iii)          sole power to dispose of or to direct the disposition of:  0

(iv)          shared power to dispose of or to direct the disposition of:  2,482,165

 

The Reporting Persons beneficially own 34.76% of the outstanding shares of Common Stock based upon 7,141,347 shares of Common Stock outstanding on February 17, 2009.

 

 

Item 6.

Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer

 

Item 6 is hereby amended and restated as follows:

On February 17, 2009, The Coca-Cola Company entered into the Amended and Restated Stock Rights and Restrictions Agreement that amends and restates the Rights and Restrictions Agreement.   In connection with the parties entering into the Amended Rights and Restrictions Agreement, The Coca-Cola Company converted all of its 497,670 shares of Class B Common Stock into an equivalent number of shares of Common Stock.

 

The material terms and conditions of the Amended Rights and Restrictions Agreement include the following:

 

·              So long as no person or group controls more of Coke Consolidated’s voting power than is collectively controlled by J. Frank Harrison, III, trustees under the will of J. Frank Harrison, Jr. and any trust that holds shares of Coke Consolidated’s stock for the benefit of the descendants of J. Frank Harrison, Jr. (collectively, the “Harrison Family”), The Coca-Cola Company will not acquire additional shares of Coke Consolidated’s stock without the consent of Coke Consolidated;

 

·              So long as no person or group controls more of Coke Consolidated’s voting power than is controlled by the Harrison Family, Coke Consolidated has a right of first refusal with respect to any proposed disposition by The Coca-Cola Company of shares of Coke Consolidated stock;

 

·              Coke Consolidated has the right, through January 27, 2019, to call for redemption the number of shares of Coke Consolidated stock that would reduce The Coca-Cola Company’s equity ownership in Coke Consolidated to 20% at a price not less than $42.50 per shares which is either mutually determined by the parties or determined by an appraisal or appraisals conducted by an investment banker or bankers appointed by the parties;

 

·              The Coca-Cola Company has certain registration rights with respect to shares of Coke Consolidated stock owned by it; and

 

·              As long as The Coca-Cola Company holds the number of shares of stock in Coke Consolidated that it currently owns, it has the right to have its designee proposed by Coke Consolidated for nomination to its board of directors, and Mr. Harrison and trustees of certain trusts established for the benefit of descendants of J. Frank Harrison, Jr. have agreed to vote shares of Coke Consolidated stock which they control in favor of such designee.

 

The Amended Rights and Restrictions Agreement also provides The Coca-Cola Company the option to exchange the 497,670 shares of Common Stock in Coke Consolidated it

 

10



 

CUSIP No.  191098102

 

 

acquired upon conversion of the Class B Common Stock into an equivalent number of shares of Class B Common Stock in the event any person or group acquires control of more of the Coke Consolidated’s voting power than is controlled by the Harrison Family. 

 

Finally, the Amended and Rights and Restrictions Agreement eliminates certain provisions of the current Rights and Restrictions Agreement relating to The Coca-Cola Company’s option and obligation to maintain certain equity and voting percentages in Coke Consolidated and The Coca-Cola Company’s preemptive right to acquire shares of Coke Consolidated stock.

 

On February 17, 2009, in connection with the entering into of the Amended Rights and Restrictions Agreement, The Coca-Cola Company, J. Frank Harrison, III and the other parties thereto entered into the Termination Agreement, pursuant to which the parties terminated the Irrevocable Proxy and the Voting Agreement.

 

 

Item 7

Material to be Filed as Exhibits

 

Exhibit

 

Name

 

Incorporated By
Reference To

 

 

 

 

 

Exhibit A (99.1)

 

Directors, Officers and Managers of the Reporting Persons

 

Filed herewith

 

 

 

 

 

Exhibit B (99.2)

 

Amended and Restated Stock Rights and Restrictions Agreement, dated February 17, 2009, by and among Coca-Cola Bottling Co. Consolidated, Carolina Coca-Cola Bottling Investments, Inc., The Coca-Cola Company and J. Frank Harrison, III.

 

Exhibit 10.1 to Coke Consolidated’s Current Report on Form 8-K filed on February 19, 2009

 

 

 

 

 

Exhibit C (99.3)

 

Termination of Irrevocable Proxy and Voting Agreement, dated February 17, 2009, between The Coca-Cola Company, Carolina Coca-Cola Bottling Investments, Inc., Reid M. Henson, as trustee, and J. Frank Harrison, III.

 

Exhibit 10.2 to Coke Consolidated’s Current Report on Form 8-K filed on February 19, 2009

 

11



 

CUSIP No.  191098102

 

SIGNATURE

 

After reasonable inquiry and to the best of their knowledge and belief, each of the undersigned certify that the information set forth in this statement is true, complete and correct.

 

Date: February 25, 2009

THE COCA-COLA COMPANY

 

 

 

 

 

By

/s/ William D. Hawkins, III

 

 

Name: William D. Hawkins, III

 

 

Title: Vice President

 

 

 

 

Date: February 25, 2009

THE COCA-COLA TRADING COMPANY LLC

 

 

 

 

 

By

/s/ William D. Hawkins, III

 

 

Name: William D. Hawkins, III

 

 

Title: Vice President

 

 

 

 

Date: February 25, 2009

COCA-COLA OASIS, INC.

 

 

 

 

 

By

/s/ William D. Hawkins, III

 

 

Name: William D. Hawkins, III

 

 

Title: Vice President

 

 

 

 

Date: February 25, 2009

CAROLINA COCA-COLA BOTTLING INVESTMENTS, INC.

 

 

 

 

 

By

/s/ Harry L. Anderson

 

 

Name: Harry L. Anderson

 

 

Title: Vice President

 

12


EX-99.1 2 a09-6298_1ex99d1.htm EX-99.1

EXHIBIT A (99.1)

 

DIRECTORS AND EXECUTIVE OFFICERS OF THE COCA-COLA COMPANY

 

Set forth below is the name, business address and present occupation or employment of each director and executive officer of The Coca-Cola Company.  Except as indicated below, each such person is a citizen of the United States.  None of the directors and executive officers named below beneficially owns any Common Stock or Class B Common Stock of Coca-Cola Bottling Co. Consolidated.  Directors of The Coca-Cola Company who are also executive officers of The Coca-Cola Company are indicated by an asterisk.  Except as indicated below, the business address of each executive officer of The
Coca-Cola Company is One Coca-Cola Plaza, Atlanta, Georgia 30313.

 

DIRECTORS OF THE COCA-COLA COMPANY

 

NAME

 

PRINCIPAL OCCUPATION
OR EMPLOYMENT

 

ADDRESS

 

 

 

 

 

E. Neville Isdell*

 

Chairman, of the Board of Directors of The Coca-Cola Company

 

Mr. Isdell is a citizen of Ireland.

 

 

 

 

 

 

 

Muhtar Kent*

 

President and Chief Executive Officer of The Coca-Cola Company

 

 

 

 

 

 

 

Herbert A. Allen

 

President, Chief Executive Officer, Director and Managing Director of Allen & Company Incorporated, a privately held investment firm

 

Allen & Company Incorporated
711 Fifth Avenue
New York, NY 10022

 

 

 

 

 

Ronald W. Allen

 

Consultant to and advisory director of Delta Air Lines, Inc., a major U.S. air transportation company

 

The Coca-Cola Company
One Coca-Cola Plaza
Atlanta, GA 30313

 

 

 

 

 

Cathleen P. Black

 

President of Hearst Magazines, a unit of The Hearst Corporation, a major media and communications company

 

Hearst Magazines
300 West 57
th Street
43rd Floor
New York, New York 10019

 

 

 

 

 

Barry Diller

 

Chairman of the Board and Chief Executive Officer of InterActiveCorp, an interactive commerce company

 

IAC/InterActiveCorp
555 West 18
th Street
New York, New York 10011

 

 

 

 

 

Alexis M. Herman

 

Chair and Chief Executive Officer, New Ventures, LLC, a corporate consulting company

 

New Ventures, Inc.
1333 H Street, N.W.
West Tower – Ninth Floor
Washington, D.C. 20005

 

 

 

 

 

Donald R. Keough

 

Nonexecutive Chairman of the Board of Allen & Company Incorporated, a privately held investment firm, and nonexecutive Chairman of the Board of Allen & Company LLC, an investment banking firm

 

DMK International
200 Galleria Parkway
Suite 970
Atlanta, Georgia 30339

 

 

 

 

 

Maria Elena Lagomasino

 

Chief Executive Officer, GenSpring Family Offices, LLC, an investment advisory firm

 

GenSpring Family Offices, LLC
13-15 West 54
th Street, 3rd Floor
New York, NY 10022

 



 

DIRECTORS OF THE COCA-COLA COMPANY – cont’d

 

NAME

 

PRINCIPAL OCCUPATION
OR EMPLOYMENT

 

ADDRESS

 

 

 

 

 

Donald F. McHenry

 

Distinguished Professor in the Practice of Diplomacy and International Affairs at the School of Foreign Service, Georgetown University; a principal owner and President of The IRC Group, LLC, a Washington, D.C. consulting firm

 

School of Foreign Service
Georgetown University
Intercultural Center (ICC) Room 511
Washington, D.C. 20057

 

 

 

 

 

Sam Nunn

 

Co-chairman and Chief Executive Officer of Nuclear Threat Initiative

 

The Sam Nunn School of International Affairs
Georgia Institute of Technology
781 Marietta Street
Atlanta, Georgia 30318

 

 

 

 

 

James D. Robinson III

 

General Partner of RRE Ventures, a private information technology investment firm; President of JD Robinson, Inc, a strategic advising firm; and Chairman of Violy, Byorum & Partners Holdings, LLC, a private firm specializing in financial advisory and investment banking activities in Latin America

 

RRE Investors, LLC
22
nd Floor
126 East 56th Street
New York, NY 10022

 

 

 

 

 

Peter V. Ueberroth

 

Investor and Chairman of The Contrarian Group, Inc., a business management company

 

The Contrarian Group, Inc.
Suite 111
1071 Camelback Street
Newport Beach, CA 92660

 

 

 

 

 

Jacob Wallenberg

 

Chairman of the Board of Investor AB, a Swedish industrial holding company

 

Investor AB
Arsenalsgatan 8C
SE-103 32 Stockholm
SWEDEN

 

 

 

 

 

James B. Williams

 

Retired Chairman of Board and Chief Executive Officer of SunTrust Banks, Inc., a bank holding company

 

SunTrust Banks, Inc.
P.O. Box 4418
Atlanta, GA 30302

 

EXECUTIVE OFFICERS OF THE COCA-COLA COMPANY

 

NAME

 

PRINCIPAL OCCUPATION
OR EMPLOYMENT

 

ADDRESS

 

 

 

 

 

E. Neville Isdell

 

Chairman, Board of Directors of The Coca-Cola Company

 

 

 

 

 

 

 

Muhtar Kent

 

President and Chief Executive Officer of The Coca-Cola Company

 

 

 

 

 

 

 

Alexander B. Cummings

 

Executive Vice President and Chief Administrative Officer of The Coca-Cola Company

 

 

 

 

 

 

 

Ahmet C. Bozer

 

President of the Eurasia and Africa Group of The Coca-Cola Company

 

 

 

 

 

 

 

J. Alexander M. Douglas

 

Senior Vice President of The Coca-Cola Company and President of the North America Group of The Coca-Cola Company

 

 

 

2



 

EXECUTIVE OFFICERS OF THE COCA-COLA COMPANY – cont’d

 

NAME

 

PRINCIPAL OCCUPATION
OR EMPLOYMENT

 

ADDRESS

 

 

 

 

 

Gary P. Fayard

 

Executive Vice President and Chief Financial Officer of The Coca-Cola Company

 

 

 

 

 

 

 

Irial Finan

 

Executive Vice President of The Coca-Cola Company and President, Bottling Investments and Supply Chain

 

 

 

 

 

 

 

Glenn G. Jordan

 

President of the Pacific Group of The Coca-Cola Company

 

 

 

 

 

 

 

Geoffrey J. Kelly

 

Senior Vice President and General Counsel of The Coca-Cola Company

 

 

 

 

 

 

 

Robert Leechman

 

Chief Customer and Commercial Officer of The Coca-Cola Company

 

 

 

 

 

 

 

Cynthia P. McCague

 

Senior Vice President of The Coca-Cola Company and Director of Human Resources

 

 

 

 

 

 

 

Dominique Reiniche

 

President of the Europe Group of The Coca-Cola Company

 

 

 

 

 

 

 

José Octavio Reyes

 

President of the Latin America Group of The Coca-Cola Company

 

 

 

 

 

 

 

Joseph V. Tripodi

 

Senior Vice President and Chief Marketing and Commercial Officer of The Coca-Cola Company

 

 

 

 

 

 

 

Jerry S. Wilson

 

Senior Vice President of The Coca-Cola Company and President of The McDonald’s Group Worldwide

 

 

 

3



 

MANAGERS AND EXECUTIVE OFFICERS OF THE COCA-COLA TRADING COMPANY LLC

 

Set forth below is the name, business address and present occupation or employment of each manager and executive officer of The Coca-Cola Trading Company LLC.  Except as indicated below, each such person is a citizen of the United States.  None of the managers and executive officers named below beneficially owns any Common Stock or Class B Common Stock of Coca-Cola Bottling Co. Consolidated.  Managers of The Coca-Cola Trading Company LLC who are also executive officers of The Coca-Cola Trading Company LLC are indicated by an asterisk.  Except as indicated below, the business address of each manager and executive officer of The Coca-Cola Trading Company LLC is One Coca-Cola Plaza, Atlanta, Georgia 30313.

 

MANAGERS OF THE COCA-COLA TRADING COMPANY, LLC

 


NAME

 

PRINCIPAL OCCUPATION
OR EMPLOYMENT

 


ADDRESS

 

 

 

 

 

Harry L. Anderson

 

Vice President and Controller of The Coca-Cola Company

 

 

 

 

 

 

 

William D. Hawkins III*

 

Vice President and General Tax Counsel of The Coca-Cola Company

 

 

 

 

 

 

 

Marie D. Quintero-Johnson

 

Vice President of The Coca-Cola Company and Director of Mergers and Acquisitions

 

 

 

EXECUTIVE OFFICERS OF THE COCA-COLA TRADING COMPANY LLC

 


NAME

 

PRINCIPAL OCCUPATION
OR EMPLOYMENT

 


ADDRESS

 

 

 

 

 

Kenneth L. Carty

 

Vice President of Procurement and Chief Procurement Officer of The Coca-Cola Company; President of The Coca-Cola Trading Company LLC

 

 

 

 

 

 

 

William D. Hawkins III

 

Vice President and General Tax Counsel of The Coca-Cola Company; Vice President, General Tax Counsel and Assistant Treasurer of The Coca-Cola Trading Company LLC

 

 

 

 

 

 

 

Gary P. Fayard

 

Executive Vice President and Chief Financial Officer of The Coca-Cola Company; Vice President and Chief Financial Officer of The Coca-Cola Trading Company LLC

 

 

 

4



 

DIRECTORS AND EXECUTIVE OFFICERS OF COCA-COLA OASIS, INC.

 

Set forth below is the name, business address, present occupation or employment of each director and executive officer of Coca-Cola Oasis, Inc.  Except as indicated below, each such person is a citizen of the United States.  None of the directors and executive officers named below beneficially owns any Common Stock or Class B Common Stock of Coca-Cola Bottling Co. Consolidated.  Directors of Coca-Cola Oasis, Inc. who are also executive officers of Coca-Cola Oasis, Inc. are indicated by an asterisk.  Except as indicated below, the business address of each director and executive officer of Coca-Cola Oasis, Inc. is One Coca-Cola Plaza, Atlanta, Georgia 30313.

 

DIRECTORS OF COCA-COLA OASIS, INC.

 


NAME

 

PRINCIPAL OCCUPATION
OR EMPLOYMENT

 


ADDRESS

 

 

 

 

 

David M. Taggart*

 

Senior Vice President and Treasurer of The Coca-Cola Company

 

 

 

 

 

 

 

William D.Hawkins III*

 

Vice President and General Tax Counsel of The Coca-Cola Company

 

 

 

 

 

 

 

Gary P. Fayard*

 

Executive Vice President of The Coca-Cola Company

 

 

 

EXECUTIVE OFFICERS OF COCA-COLA OASIS, INC.

 


NAME

 

PRINCIPAL OCCUPATION
OR EMPLOYMENT

 


ADDRESS

 

 

 

 

 

David M. Taggart

 

Senior Vice President and Treasurer of The Coca-Cola Company; President and Treasurer of Coca-Cola Oasis, Inc.

 

 

 

 

 

 

 

Gary P. Fayard

 

Executive Vice President and Chief Financial Officer of The Coca-Cola Company; Chief Financial Officer of Coca-Cola Oasis, Inc.

 

 

 

 

 

 

 

William D. Hawkins III

 

Vice President and General Tax Counsel of The Coca-Cola Company; Vice President and General Tax Counsel of Coca-Cola Oasis, Inc.

 

 

 

5



 

DIRECTORS AND EXECUTIVE OFFICERS OF CAROLINA COCA-COLA

BOTTLING INVESTMENTS, INC.

 

Set forth below is the name, business address, present occupation or employment of each director and executive officer of Carolina Coca-Cola Bottling Investments, Inc.  Except as indicated below, each such person is a citizen of the United States.  None of the directors and executive officers named below beneficially owns any Common Stock or Class B Common Stock of Coca-Cola Bottling Co. Consolidated.  Directors of Carolina Coca-Cola Bottling Investments, Inc. who are also executive officers of Carolina Coca-Cola Bottling Investments, Inc. are indicated by an asterisk.  Except as indicated below, the business address of each director and executive officer of Carolina Coca-Cola Bottling Investments, Inc. is One Coca-Cola Plaza, Atlanta, Georgia 30313.

 

DIRECTORS OF CAROLINA COCA-COLA BOTTLING INVESTMENTS, INC.

 


NAME

 

PRINCIPAL OCCUPATION
OR EMPLOYMENT

 


ADDRESS

 

 

 

 

 

Harry L. Anderson*

 

Vice President and Controller of The Coca-Cola Company

 

 

 

 

 

 

 

William D. Hawkins III

 

Vice President and General Tax Counsel of The Coca-Cola Company

 

 

 

 

 

 

 

Marie D. Quintero-Johnson

 

Vice President of The Coca-Cola Company and Director of Mergers and Acquisitions

 

 

 

EXECUTIVE OFFICERS OF CAROLINA COCA-COLA BOTTLING INVESTMENTS, INC.

 


NAME

 

PRINCIPAL OCCUPATION
OR EMPLOYMENT

 


ADDRESS

 

 

 

 

 

Gary P. Fayard

 

Executive Vice President and Chief Financial Officer of The Coca-Cola Company; President of Carolina Coca-Cola Bottling Investments, Inc.

 

 

 

 

 

 

 

Harry L. Anderson

 

Vice President and Controller of The Coca-Cola Company; Vice President and Chief Financial Officer of Carolina Coca-Cola Bottling Investments, Inc.

 

 

 

 

 

 

 

David M. Taggart

 

Senior Vice President and Treasurer of The Coca-Cola Company; Vice President, Treasurer and Assistant Secretary of Carolina Coca-Cola Bottling Investments, Inc.

 

 

 

6


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