-----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, CDX04gJA33tQsz5rjjgpi0I4bmslAS7s9g1gSz11V64cnVLtj2dXW8jglF6XD1Bp go+H+eyNsLKaFk2VOsDbJg== 0000021344-03-000037.txt : 20030401 0000021344-03-000037.hdr.sgml : 20030401 20030401150032 ACCESSION NUMBER: 0000021344-03-000037 CONFORMED SUBMISSION TYPE: SC 13D PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20030401 GROUP MEMBERS: CAROLINA COCA-COLA BOTTLING INVESTMENTS, INC. GROUP MEMBERS: COCA-COLA OASIS, INC. GROUP MEMBERS: THE COCA-COLA COMPANY 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: 0103 FILING VALUES: FORM TYPE: SC 13D SEC ACT: 1934 Act SEC FILE NUMBER: 005-30570 FILM NUMBER: 03634126 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: 1231 FILING VALUES: FORM TYPE: SC 13D BUSINESS ADDRESS: STREET 1: ONE COCA COLA PLAZA CITY: ATLANTA STATE: GA ZIP: 30313 BUSINESS PHONE: 4046762121 MAIL ADDRESS: STREET 1: ONE COCA COLA PLAZA ZIP: 30313 SC 13D 1 con13d26.txt COKE CONSOLIDATED 13D - AMENDMENT NO. 26 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 26)* Coca-Cola Bottling Co. Consolidated (Name of Issuer) Common Stock, Par Value $1.00 Per Share (Title of Class of Securities) 191098102 (CUSIP Number) Gary P. Fayard Executive Vice President and Chief Financial Officer 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) With a copy to: Parth S. Munshi, Esq. The Coca-Cola Company One Coca-Cola Plaza Atlanta, Georgia 30313 (404) 676-2121 March 28, 2003 (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 which is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), (f) or (g), check the following box [ ]. * 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). Page 1 of 19 SCHEDULE 13D CUSIP No. - 191098102 1 NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON The Coca-Cola Company 58-0628465 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X] (b) [ ] 3 SEC USE ONLY 4 SOURCE OF FUNDS* OO 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) N/A [ ] 6 CITIZENSHIP OR PLACE OF ORGANIZATION State of Delaware NUMBER OF 7 SOLE VOTING POWER SHARES None BENEFICIALLY 8 SHARED VOTING POWER OWNED BY 1,984,495 shares of Common Stock, $1.00 par value per EACH share REPORTING 9 SOLE DISPOSITIVE POWER PERSON 1,984,495 shares of Common Stock, $1.00 par value per WITH share 10 SHARED DISPOSITIVE POWER None 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,984,495 shares of Common Stock, $1.00 par value per share 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 29.88% 14 TYPE OF REPORTING PERSON* CO *SEE INSTRUCTIONS BEFORE FILLING OUT Page 2 of 19 SCHEDULE 13D CUSIP No. - 191098102 1 NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON The Coca-Cola Trading Company LLC 59-1764184 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X] (b) [ ] 3 SEC USE ONLY 4 SOURCE OF FUNDS* OO 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) N/A [ ] 6 CITIZENSHIP OR PLACE OF ORGANIZATION State of Delaware NUMBER OF 7 SOLE VOTING POWER SHARES None BENEFICIALLY 8 SHARED VOTING POWER OWNED BY 1,984,495 shares of Common Stock, $1.00 par value per EACH share REPORTING 9 SOLE DISPOSITIVE POWER PERSON 1,984,495 shares of Common Stock, $1.00 par value per WITH share 10 SHARED DISPOSITIVE POWER None 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,984,495 shares of Common Stock, $1.00 par value per share 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 29.88% 14 TYPE OF REPORTING PERSON* CO *SEE INSTRUCTIONS BEFORE FILLING OUT Page 3 of 19 SCHEDULE 13D CUSIP No. - 191098102 1 NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Coca-Cola Oasis, Inc. 88-0320762 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X] (b) [ ] 3 SEC USE ONLY 4 SOURCE OF FUNDS* OO 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) N/A [ ] 6 CITIZENSHIP OR PLACE OF ORGANIZATION State of Delaware NUMBER OF 7 SOLE VOTING POWER SHARES None BENEFICIALLY 8 SHARED VOTING POWER OWNED BY 1,984,495 shares of Common Stock, $1.00 par value per EACH share REPORTING 9 SOLE DISPOSITIVE POWER PERSON 1,984,495 shares of Common Stock, $1.00 par value per WITH share 10 SHARED DISPOSITIVE POWER None 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,984,495 shares of Common Stock, $1.00 par value per share 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 29.88% 14 TYPE OF REPORTING PERSON* CO *SEE INSTRUCTIONS BEFORE FILLING OUT Page 4 of 19 SCHEDULE 13D CUSIP No. - 191098102 1 NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Carolina Coca-Cola Bottling Investments, Inc. 58-2056767 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X] (b) [ ] 3 SEC USE ONLY 4 SOURCE OF FUNDS* OO 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) N/A [ ] 6 CITIZENSHIP OR PLACE OF ORGANIZATION State of Delaware NUMBER OF 7 SOLE VOTING POWER SHARES None BENEFICIALLY 8 SHARED VOTING POWER OWNED BY 1,984,495 shares of Common Stock, $1.00 par value per EACH share REPORTING 9 SOLE DISPOSITIVE POWER PERSON 1,984,495 shares of Common Stock, $1.00 par value per WITH share 10 SHARED DISPOSITIVE POWER None 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,984,495 shares of Common Stock, $1.00 par value per share 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 29.88% 14 TYPE OF REPORTING PERSON* CO *SEE INSTRUCTIONS BEFORE FILLING OUT Page 5 of 19 AMENDMENT NO. 26 TO STATEMENT PURSUANT TO RULE 13d-1 AND RULE 13d-2 OF THE GENERAL RULES AND REGULATIONS UNDER THE SECURITIES EXCHANGE ACT OF 1934 This Amendment No. 26 amends and supplements the original Schedule 13D filed on May 18, 1987 by The Coca-Cola Company, as amended by Amendments 1 through 25 (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 Coca-Cola Company is the largest manufacturer, distributor and marketer of soft drink concentrates and syrups in the world, as well as the world's largest distributor and marketer of juice and juice-drink products. 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. Page 6 of 9 ITEM 4. PURPOSE OF TRANSACTION Item 4 is hereby amended and supplemented by adding to the information previously filed under this Item the following: Piedmont Coca-Cola Bottling Partnership (formerly known as CCBCC Coca-Cola Bottling Partnership and Carolina Coca-Cola Bottling Partnership, and called the "Partnership" in this Amendment), was formed pursuant to a Partnership Agreement dated July 2, 1993 ("Partnership Agreement") between Carolina Coca-Cola Bottling Investments, Inc., a subsidiary of The Coca-Cola Company ("KO Subsidiary"), and subsidiaries of Coca-Cola Bottling Co. Consolidated ("Coke Consolidated"). On March 28, 2003, Piedmont Partnership Holding Company, a wholly owned indirect subsidiary of The Coca-Cola Company ("Piedmont") sold a 22.675% interest in the Partnership to Coca-Cola Ventures, Inc., a wholly owned indirect subsidiary of Coke Consolidated ("Ventures"), for a purchase price of $53.5 million. Following the sale, Piedmont has a 22.674% interest in the Partnership and Ventures has a 77.326% interest in the Partnership. In connection with the sale, Piedmont and Ventures amended the Partnership Agreement to reflect the new ownership percentages and to make certain other non-substantive changes. 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: Page 7 of 19 (i) the possible acquisition of additional securities of Coke Consolidated, or the disposition of securities of Coke Consolidated; (ii) 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 (iii) 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. ITEM 7. MATERIAL TO BE FILED AS EXHIBITS Item 7 is hereby amended and supplemented by adding to the information previously filed under this Item the following: Exhibit A (99.1) - Directors and Executive Officers of the Reporting Persons Page 8 of 19 SIGNATURES After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct. THE COCA-COLA COMPANY By: /s/ David M. Taggart ------------------------------------- David M. Taggart Vice President and Treasurer Date: April 1, 2003 THE COCA-COLA TRADING COMPANY LLC By: /s/ Steve M. Whaley -------------------------------------- Steve M. Whaley Vice President Date: April 1, 2003 COCA-COLA OASIS, INC. By: /s/ David M. Taggart -------------------------------------- David M. Taggart Vice President Date: April 1, 2003 CAROLINA COCA-COLA BOTTLING INVESTMENTS, INC. By: /s/ David M. Taggart --------------------------------------- David M. Taggart Vice President Date: April 1, 2003 Page 9 of 19 EXHIBIT INDEX EXHIBIT DESCRIPTION A (99.1) Directors, Managers and Executive Officers of the Reporting Persons Page 10 of 19 EX-1 3 c13d26xa.txt EXHIBIT A (99.1) - DIRECTORS AND OFFICERS 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 PRINCIPAL OCCUPATION NAME OR EMPLOYMENT ADDRESS ---- -------------------- ------- Douglas N. Daft* Chairman of the Board of Directors and Chief Executive Officer of The Coca-Cola Company Mr. Daft is a citizen of Australia. Herbert A. Allen President, Chief Executive Officer, Allen & Company Director and Managing Director of Incorporated Allen & Company Incorporated, a 711 Fifth Avenue privately held investment firm New York, NY 10022 Ronald W. Allen Consultant to and advisory director Monarch Tower of Delta Air Lines, Inc., a major Suite 1745 U.S. air transportation company 3424 Peachtree Road, N.E. Atlanta, GA 30326 Cathleen P. Black President of Hearst Magazines, a Hearst Magazines unit of The Hearst Corporation, a 959 8th Avenue major media and communications New York, NY 10019 company Warren E. Buffett Chairman of the Board of Directors Berkshire Hathaway Inc. and Chief Executive Officer of 1440 Kiewit Plaza Berkshire Hathaway Inc., a Omaha, NE 68131 diversified holding company Barry Diller Chairman of the Board and Chief USA Networks, Inc. Executive Officer of USA Interactive, 152 W. 57th Street an interactive commerce company 42nd Floor New York, NY 10019 Susan Bennett King Chairman of the Board of the Leadership Duke University Initiative, Sanford Institute of Public The Leadership Initiative Policy, a support corporation of Duke Box 90545 University charged with the establishment Durham, NC 27708-0545 of undergraduate college leadership programs
Page 11 of 19 DIRECTORS OF THE COCA-COLA COMPANY - cont'd PRINCIPAL OCCUPATION NAME OR EMPLOYMENT ADDRESS ---- -------------------- ------- Donald F. McHenry Distinguished Professor in the The IRC Group, LLC Practice of Diplomacy and 1320 19th Street, N.W. International Affairs at the School Suite 410 of Foreign Service, Georgetown Washington, D.C. 20036 University; a principal owner and President of The IRC Group, LLC, a Washington, D.C. consulting firm Robert L. Nardelli Chairman of the Board, President and The Home Depot, Inc. Chief Executive Officer of The Home 2455 Paces Ferry Road, NW Depot, Inc., a major home improvement Atlanta, GA 30339-4024 retailer Sam Nunn Partner in the law firm of King & King & Spalding Spalding since January 1997 and 191 Peachtree Street Co-Chairman and Chief Executive Atlanta, GA 30303-1763 Officer of Nuclear Threat Initiative Paul F. Oreffice Retired as Chairman of the Board 11120 North 107th Way of Directors and Chief Executive Scottsdale, AZ 85259 Officer of The Dow Chemical Company in 1992 (The Dow Chemical Company is a diversified chemical, metals, plastics and packaging company) James D. Robinson III General Partner of RRE Ventures, RRE Investors, LLC a private information technology 22nd Floor investment firm; President of JD 126 East 56th Street Robinson, Inc. a strategic advising New York, NY 10022 firm; and Chairman of Violy, Byorum & Partners Holdings, LLC, a private firm specializing in financial advisory and investment banking activities in Latin America Peter V. Ueberroth Investor and Chairman of The The Contrarian Group, Inc. Contrarian Group, Inc., a business Suite 111 management company 1071 Camelback Street Newport Beach, CA 92660 James B. Williams Director and Chairman of the SunTrust Banks, Inc. Executive Committee of SunTrust P.O. Box 4418 Banks, Inc., a bank holding Atlanta, GA 30302 company
Page 12 of 19 EXECUTIVE OFFICERS OF THE COCA-COLA COMPANY PRINCIPAL OCCUPATION NAME OR EMPLOYMENT ADDRESS ---- -------------------- ------- Douglas N. Daft* Chairman of the Board of Directors and Chief Executive Officer of The Coca-Cola Company Mr. Daft is a citizen of Australia. Brian G. Dyson Vice Chairman of The Coca-Cola Company Mr. Dyson is a citizen of Argentina Steven J. Heyer President and Chief Operating Officer of The Coca-Cola Company Jeffrey T. Dunn Executive Vice President of The Coca-Cola Company and President and Chief Operating Officer, North America Mary Minnick Executive Vice President of The Coca-Cola Company and Chief Operating Officer, Asia Alexander R.C. Allan Executive Vice President of The Coca-Cola Company and President and Chief Operating Officer, Europe, Eurasia and Middle East Alexander B. Cumming, Executive Vice President of The Coca-Cola Company Jr. and President and Chief Operating Officer, Africa Jose Octavio Reyes Executive Vice President of The Coca-Cola Company and President and Chief Operating Officer, Coca-Cola Latin America Deval L. Patrick Executive Vice President, General Counsel and Secretary of The Coca-Cola Company Gary P. Fayard Executive Vice President and Chief Financial Officer of The Coca-Cola Company Clyde C. Tuggle Senior Vice President, Worldwide Public Affairs and Communications, of The Coca-Cola Company Page 13 of 19 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 PRINCIPAL OCCUPATION NAME OR EMPLOYMENT ADDRESS ---- -------------------- ------- Connie D. McDaniel* Vice President and Controller of The Coca-Cola Company Steve M. Whaley* Vice President and General Tax Counsel of The Coca-Cola Company Marie Quintero Assistant Vice President of The Coca-Cola Company; Director of Mergers and Acquisitions Page 14 of 19 EXECUTIVE OFFICERS OF THE COCA-COLA TRADING COMPANY LLC PRINCIPAL OCCUPATION NAME OR EMPLOYMENT ADDRESS ---- -------------------- ------- Kenneth L. Carty Director of Global Procurement and Trading of The Coca-Cola Company; President of The Coca-Cola Trading Company LLC Steve M. Whaley 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 William R. Knight Finance Director, Global Procurement and Trading of The Coca-Cola Company; Vice President - Finance of The Coca-Cola Trading Company LLC G. Lynette White Director of Marketing Finance of The Coca-Cola Company; Vice President of The Coca-Cola Trading Company LLC William L. Hovis Director of Global Products of The Coca-Cola Company; Vice President of The Coca-Cola Trading Company LLC John F. McArdle Director, G&A Procurement of The Coca-Cola Company; Vice President of The Coca-Cola Trading Company LLC David M. Taggart Vice President and Treasurer of The Coca-Cola Company; Treasurer of The Coca-Cola Trading Company LLC Eduardo M. Carreras Chief Intellectual Property Counsel of The Coca-Cola Company; General Counsel of The Coca-Cola Trading Company LLC Page 15 of 19 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. PRINCIPAL OCCUPATION NAME OR EMPLOYMENT ADDRESS ---- -------------------- ------- Charles B. Fruit* Senior Vice President, Worldwide Media and Alliances of The Coca-Cola Company Connie D. McDaniel Vice President and Controller of The Coca-Cola Company Steve M. Whaley* Vice President and General Tax Counsel of The Coca-Cola Company Page 16 of 19 EXECUTIVE OFFICERS OF COCA-COLA OASIS, INC. PRINCIPAL OCCUPATION NAME OR EMPLOYMENT ADDRESS ---- -------------------- ------- Charles B. Fruit Senior Vice President, Worldwide Media and Alliances of The Coca-Cola Company; President 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. Michael G. McQueeney Vice President of The Coca-Cola Company; Vice President and Assistant Secretary of Coca-Cola Oasis, inc. David M. Taggart Vice President and Treasurer of The Coca-Cola Company; Vice President and Treasurer of Coca-Cola Oasis, Inc. Steve M. Whaley Vice President and General Tax Counsel of The Coca-Cola Company; Vice President and General Tax Counsel of Coca-Cola Oasis, Inc. G. Lynette White Director of Marketing Finance of The Coca-Cola Company; President, Worldwide Creative SErvices, Inc.; Vice President of The Coca-Cola Trading Company LLC; Vice President of Coca-Cola Oasis, Inc. Page 17 of 19 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. PRINCIPAL OCCUPATION NAME OR EMPLOYMENT ADDRESS ---- -------------------- ------- Connie D. McDaniel* Vice President and Controller of The Coca-Cola Company Steve M. Whaley Vice President and General Tax Counsel of The Coca-Cola Company Marie Quintero Assistant Vice President of The Coca-Cola Company; Director of Mergers and Acquisitions Page18 of 19 EXECUTIVE OFFICERS OF CAROLINA COCA-COLA BOTTLING INVESTMENTS, INC. PRINCIPAL OCCUPATION NAME 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. Connie D. McDaniel 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 Vice President and Treasurer of The Coca-Cola Company; Vice President, Treasurer and Assistant Secretary of Carolina Coca-Cola Bottling Investments, Inc. Page 19 of 19 -----END PRIVACY-ENHANCED MESSAGE-----