-----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, QSbdC1CbytklMaD1thlrGTOgMQBuvT83VoYNadCid8i9JX6FbifMOYOh/fIEYn/C D9Du/or6vXlNFC27jEIumQ== 0000021344-08-000140.txt : 20081021 0000021344-08-000140.hdr.sgml : 20081021 20081021160254 ACCESSION NUMBER: 0000021344-08-000140 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20081021 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: 20081021 DATE AS OF CHANGE: 20081021 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: 0417 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-02217 FILM NUMBER: 081133504 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 8-K 1 ko8k101608.htm THE COCA-COLA COMPANY CURRENT REPORT ON FORM 8-K ko8k101608.htm

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):  October 16, 2008


The Coca-Cola Company logo
(Exact name of registrant as specified in its charter)


Delaware
(State or other
jurisdiction
of incorporation)
001-02217
(Commission
File Number)
58-0628465
(IRS Employer
Identification No.)



One Coca-Cola Plaza
Atlanta, Georgia
(Address of principal executive offices)
 
30313
(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.            Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On October 16, 2008, the Board of Directors of The Coca-Cola Company (the “Company”) increased the size of the Board to 15 members and elected Maria Elena Lagomasino, Chief Executive Officer of GenSpring Family Offices, LLC, as a Director of the Company.  Ms. Lagomasino was appointed to the Committee on Directors and Corporate Governance and the Compensation Committee.

Ms. Lagomasino will be paid $175,000, in cash, as compensation for her first twelve months of service in accordance with the Compensation Plan for Non-Employee Directors of The Coca-Cola Company, as amended and restated on December 13, 2007 (the “Compensation Plan”), which amount will be paid in equal quarterly installments.  This is in lieu of participation in the performance component of the Compensation Plan for that period.  After the first 12 months of service, she will participate in the ongoing performance component of the Compensation Plan on the same terms as the other Directors.

A copy of the Company’s press release announcing the election of Ms. Lagomasino to the Board is attached to this report as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01.            Financial Statements and Exhibits.

(d)  
Exhibits

Exhibit 99.1            Press Release of The Coca-Cola Company dated October 16, 2008


 
 
  2

 




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:  October 20, 2008
 
 
 
By:           /s/ Geoffrey J. Kelly
Geoffrey J. Kelly
Senior Vice President and General Counsel
 
 
   





 
 
 

 


EXHIBIT INDEX


Exhibit No.
Description
 
Exhibit 99.1
Press Release of The Coca-Cola Company dated October 16, 2008
 





EX-99.1 2 ko8kx99101608.htm PRESS RELEASE OF THE COCA-COLA COMPANY ko8kx99101608.htm
 
Exhibit 99.1
 
Media Relations Department
P.O. Box 1734, Atlanta, Georgia 30301
Telephone (404) 676-2121
The Coca-Cola Company
news
release
 
FOR IMMEDIATE RELEASE                                                                                                                                        
CONTACT:    Dana Bolden
                                                     (404) 676-2683


THE BOARD OF DIRECTORS OF THE COCA-COLA COMPANY
ELECTS MARIA ELENA LAGOMASINO AS DIRECTOR

ATLANTA, Oct. 16, 2008 -- The Board of Directors of The Coca-Cola Company today elected Maria Elena Lagomasino as a Director of the Company.
 
Ms. Lagomasino is chief executive officer of GenSpring Family Offices, one of the nation’s premier wealth management firms. As part of her election, Ms. Lagomasino will serve on the Company’s Committee on Directors and Corporate Governance and Compensation Committee. She previously served as a Director of the Company from 2003 to 2006.
 
A recognized leader in the wealth management industry, Ms. Lagomasino was chairman and chief executive officer of JP Morgan Private Bank, a division of JP Morgan Chase & Co., from 2001 to 2005. Prior to assuming this position, Ms. Lagomasino was managing director at The Chase Manhattan Bank, in charge of its Global Private Banking Group. Ms. Lagomasino had been with Chase Manhattan since 1983. She began her banking career at Citibank in 1977.
 
        A graduate of Manhattanville College (B.A.), Ms. Lagomasino also completed graduate work at both Columbia University (M.S.) and Fordham University (M.B.A.).
 
She serves on the Boards of Avon Products, Inc. and Lincoln Center Theater and is a Trustee on the Board of the National Geographic Society.
 
The Coca-Cola Company is the world's largest beverage company, refreshing consumers with more than 450 sparkling and still brands. Along with Coca-Cola, recognized as the world's most valuable brand, the Company's portfolio includes 12 other billion dollar brands, including Diet Coke, Fanta, Sprite, Coca-Cola Zero, vitaminwater, POWERade, Minute Maid and Georgia Coffee. Globally, we are the No. 1 provider of sparkling beverages, juices and juice drinks and ready-to-drink teas and coffees. Through the world's largest beverage distribution system, consumers in more than 200 countries enjoy the Company's beverages at a rate of 1.5 billion servings a day. With an enduring commitment to building sustainable communities, our Company is focused on initiatives that protect the environment, conserve resources and enhance the economic development of the communities where we operate. For more information about our Company, please visit our website at www.thecoca-colacompany.com.

NOTE TO EDITORS: An Image to accompany this story can be found in Our Company Leadership section at www.thecoca-colacompany.com.


###

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