X0202 4 2008-02-25 0 0000804055 COCA COLA ENTERPRISES INC CCE 0001019421 FAYARD GARY P THE COCA-COLA COMPANY ONE COCA-COLA PLAZA ATLANTA GA 30313 1 0 0 0 Phantom Stock 2008-02-25 4 D 0 28 0 D Common Stock 28 10295 D 1 for 1 The award of phantom shares on February 7, 20008 and February 8, 2008 was rescinded and should not have been made due to changes to the deferred compensation plan for nonemployee directors which were effective as of December 31, 2008, but were not taken into account when the grant was made. Phantom Stock acquired pursuant to a deferred compensation agreement between the reporting person and the Company. Payment of the number of shares or the value thereof credited to the account occurs pursuant to the filer's distribution elections under the deferred compensation agreement. The ending balance has been adjusted to reflect the acquisition of 99 phantom dividend reinvestment shares as of February 14, 2008. By: William T. Plybon, Attorney-in-Fact 2008-02-26