-----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, AHVodGLfEnznt6HZjz38HWYFGvZJlLYwYcUJsXliUZYjTLDcwO8iXMpf8+wdhJl9 ShFWiuniu8diFAHXcMr5tQ== 0000021344-05-000002.txt : 20050106 0000021344-05-000002.hdr.sgml : 20050106 20050106155044 ACCESSION NUMBER: 0000021344-05-000002 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050106 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050106 DATE AS OF CHANGE: 20050106 FILER: 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: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-02217 FILM NUMBER: 05515768 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 8-K 1 ko8k0106.txt THE COCA-COLA COMPANY CURRENT REPORT ON FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 4, 2005 THE COCA-COLA COMPANY (Exact name of registrant as specified in its charter) Delaware 001-02217 58-0628465 (State or other (Commission (IRS Employer jurisdiction File Number) Identification No.) of incorporation) One Coca-Cola Plaza Atlanta, Georgia 30313 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (404) 676-2121 Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: / / Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) / / Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) / / Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) / / Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Item 5.02(b). Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. On January 4, 2005, Robert L. Nardelli notified The Coca-Cola Company (the "Company") of his decision not to stand for re-election to the Board of Directors of the Company at its 2005 Annual Meeting of Share Owners due to the increasing demands on his time at The Home Depot, Inc. A copy of the press release issued by the Company is attached as Exhibit 99.1. Item 9.01(c). Exhibits Exhibit 99.1 Press Release of The Coca-Cola Company, dated January 6, 2005, regarding Robert L. Nardelli SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. THE COCA-COLA COMPANY (REGISTRANT) Date: January 6, 2005 By: /s/Sharon R.B. Case ______________________________ Sharon R.B. Case Vice President and Deputy General Counsel < EXHIBIT INDEX Exhibit 99.1 Press Release of The Coca-Cola Company, dated January 6, 2005, regarding Robert L. Nardelli EX-99.1 2 ko8k0106x99-1.txt PRESS RELEASE, DATED JANUARY 6, 2005, RE. ROBERT L. NARDELLI THE COCA-COLA COMPANY Media Relations Department P.O. Box 1734, Atlanta, Georgia 30301 NEWS RELEASE Telephone: (404) 676-2121 FOR IMMEDIATE RELEASE CONTACT: Ben Deutsch (404) 676-2683 ROBERT L. NARDELLI CHOOSES NOT TO STAND FOR REELECTION TO COCA-COLA BOARD OF DIRECTORS ATLANTA, Jan. 6, 2005 -- The Coca-Cola Company said today that Director Robert L. Nardelli, citing increasing demands on his time as Chairman, President and CEO of The Home Depot, has decided not to stand for reelection to The Coca-Cola Company's board of directors. His term will expire on April 19, 2005. Commenting on his decision, Mr. Nardelli said: "Due to increasing demands on my time at The Home Depot, I have decided not to stand for re-election to The Coca-Cola Company board of directors in 2005. I have enjoyed the wonderful opportunity of serving on the board over the past few years, and value the rich experience of being part of such a distinguished group of directors. I wish Neville Isdell and his team continued success in positioning The Coca-Cola Company for the future." Neville Isdell, chairman and chief executive officer, said: "We are tremendously grateful to Bob for his service to our Company. Both our board of directors and our Company have benefited greatly from his wise counsel. At the same time, we understand and appreciate the demands a dynamic company like The Home Depot places on its leadership. We are fortunate that as an Atlanta neighbor, we will be able to remain close to a leader who has become a great friend of The Coca-Cola Company." Mr. Nardelli has served as a director of The Coca-Cola Company since 2002. The Company has no immediate plans to fill the vacated board seat. The Coca-Cola Company is the world's largest beverage company. Along with Coca-Cola, recognized as the world's best-known brand, The Coca-Cola Company markets four of the world's top five soft drink brands, including diet Coke, Fanta and Sprite, and a wide range of other beverages, including diet and light soft drinks, waters, juices and juice drinks, teas, coffees and sports drinks. Through the world's largest distribution system, consumers in more than 200 countries enjoy the Company's beverages at a rate exceeding 1 billion servings each day. For more information about The Coca-Cola Company, please visit our website at www.coca-cola.com. ### -----END PRIVACY-ENHANCED MESSAGE-----