-----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, FmpdNAR7oFilDHLm4LJS+PWBnjxcd7D2A6F4CUysQkHdms1u0USPaBt3ry5fyiMH zhNc0/d0jIbvt5IHxE8ciQ== 0001127602-09-025588.txt : 20091217 0001127602-09-025588.hdr.sgml : 20091217 20091217180114 ACCESSION NUMBER: 0001127602-09-025588 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091215 FILED AS OF DATE: 20091217 DATE AS OF CHANGE: 20091217 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KEOUGH DONALD R /NY CENTRAL INDEX KEY: 0001071098 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-02217 FILM NUMBER: 091248158 MAIL ADDRESS: STREET 2: 152 WEST 57TH STREET, 42ND FL CITY: NEW YORK STATE: NY ZIP: 10019 ISSUER: 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 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 4 1 form4.xml PRIMARY DOCUMENT X0303 4 2009-12-15 0000021344 COCA COLA CO KO 0001071098 KEOUGH DONALD R /NY 200 GALLERIA PARKWAY SUITE 970 ATLANTA GA 30339 1 Common Stock, $.25 Par Value 4687338 D Common Stock, $.25 Par Value 216600 I By LLC Common Stock, $.25 Par Value 6000 I By Trust Phantom Stock Units 0 2009-12-15 4 A 0 80.0225 59.02 A Common Stock, $.25 Par Value 80.0225 11599.3489 D Exhibit Index - Exhibit No. 24 - Power of Attorney executed in Atlanta, Georgia The reporting person and his wife have investment control over the shares held by the limited liability company. A majority of the economic interest in the limited liability company is held by the reporting person's children. The reporting person disclaims beneficial ownership of the shares of common stock of The Coca-Cola Company held by the limited liability company except to the extent of his pecuniary interest therein. These shares are held in a trust for the benefit of the reporting person's children. A management company in which the reporting person has a significant interest is the trustee and also owns one percent of the trust. The reporting person disclaims beneficial ownership of these securities, and the filing of this report is not an admission that the reporting person is the beneficial owner of these securities for purposes of Section 16 or for any other purpose. Each phantom share unit is economically equivalent to one share of Common Stock. Phantom share units accrued under The Coca-Cola Company Compensation and Deferred Compensation Plan for Non-Employee Directors (the 'Directors' Plan') as a result of crediting phantom dividends. The phantom share units credited under the Directors' Plan are settled in cash the later of (i) January 15 of the year following the year in which the reporting person leaves the Board, or (ii) six months following the date on which the reporting person leaves the Board. /s/ Gloria K. Bowden, Attorney-in-Fact for Donald R. Keough 2009-12-17 EX-24 2 doc1.htm Unassociated Document
                                                                                                Exhibit 24

 
POWER OF ATTORNEY
 

 
KNOW ALL MEN BY THESE PRESENTS:  THAT I, Donald R. Keough, do hereby appoint Carol Crofoot Hayes, Gloria K. Bowden, Karen V. Danielson, Anita Jane Kamenz and Sharon P. Nixon, each acting individually, my true and lawful attorneys for me and in my name for the purpose of:
 
(1)  executing on my behalf any Form ID for the application for access codes to the U.S. Securities and Exchange Commission's EDGAR® System or any successor system, any Initial Statement of Beneficial Ownership of Securities on Form 3, any Statement of Changes in Beneficial Ownership of Securities on Form 4, any Annual Statement of Changes in Beneficial Ownership of Securities on Form 5 and any additional forms which may be promulgated pursuant to Section 16 of the Securities Exchange Act of 1934, as amended, or any amendments thereto, in connection with my transactions in shares of The Coca-Cola Company common stock and causing such forms to be filed with the U.S. Securities and Exchange Commission, the New York Stock Exchange and/or any other appropriate stock exchange; and
 
(2)  taking any other action in connection with the foregoing which, in the opinion of any of such attorneys-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the forms executed by any of such attorneys-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as any of such attorneys-in-fact may approve in their discretion.
 
The undersigned acknowledges that:
 
(1)  the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934; and
 
(2)  this Power of Attorney authorizes, but does not require, any of the foregoing attorneys-in-fact to act in their discretion on information provided to such attorneys-in-fact without independent verification of such information.
 
The undersigned hereby grants to each of the foregoing attorneys-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or appropriate to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, hereby ratifying and confirming all that any of such attorneys-in-fact, shall lawfully do or cause to be done by virtue of this Power of Attorney.

 
 
 
 

 
This Power of Attorney shall remain in effect until revoked in writing by the undersigned.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 21st day of October, 2009.
 

 

/s/ Donald R. Keough
Donald R. Keough


 

 

 

 

 


- 2 -
 
 
 

-----END PRIVACY-ENHANCED MESSAGE-----