-----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, NgqBHX/Lwl8LLRVzSRJM1iHu8hA5lpuETEP5fCNcspZEZJVePUUPylzCsG0UOH9k wliirP9hpD4Y2PZQhLhHeg== 0000804055-07-000130.txt : 20070427 0000804055-07-000130.hdr.sgml : 20070427 20070427114116 ACCESSION NUMBER: 0000804055-07-000130 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070424 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20070427 DATE AS OF CHANGE: 20070427 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COCA COLA ENTERPRISES INC CENTRAL INDEX KEY: 0000804055 STANDARD INDUSTRIAL CLASSIFICATION: BOTTLED & CANNED SOFT DRINKS CARBONATED WATERS [2086] IRS NUMBER: 580503352 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09300 FILM NUMBER: 07794125 BUSINESS ADDRESS: STREET 1: 2500 WINDY RIDGE PKWY CITY: ATLANTA STATE: GA ZIP: 30339 BUSINESS PHONE: 7709893000 MAIL ADDRESS: STREET 1: 2500 WINDY RIDGE PKWY CITY: ATLANTA STATE: GA ZIP: 30339 8-K 1 april248k.htm ITEM 5.02 RE NEW DIRECTORS Item 5.02 re new directors
 
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):  April 24, 2007
 

 
COCA-COLA ENTERPRISES INC.
(Exact name of registrant as specified in its charter)
 
 
 
 
Delaware
(State or other jurisdiction of incorporation)
 
 
01-09300
(Commission File No.)
 
 
58-0503352
(IRS Employer Identification No.)
 
 
2500 Windy Ridge Parkway, Atlanta, Georgia 30339
(Address of principal executive offices, including zip code)
 
 
(770) 989-3000
(Registrant's telephone number, including area code)
 
 
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:
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o 
Precommencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Precommencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 

Page 1


 
Item 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
At its meeting held April 24, 2007, the board of directors of Coca-Cola Enterprises Inc. elected Curtis R. Welling and Thomas H. Johnson to the board.

Mr. Welling was elected for a term expiring at the annual meeting of shareowners in 2008. He was appointed to the Human Resources and Compensation, Affiliated Transaction, and Corporate Responsibility and Sustainability committees of the board.

Mr. Johnson was elected for a term expiring at the annual meeting of shareowners in 2009. He was appointed to the Audit, Finance, and Governance and Nominating committees of the board.

At the annual meeting of shareowners also held on April 24, 2007 Gary P. Fayard, Marvin J. Herb, L. Phillip Humann, and Paula R. Reynolds were re-elected to the board of directors, for terms expiring at the 2010 annual meeting of shareowners.














 

 

Page 2


 

 
 
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
 
 
SIGNATURE
 
 
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.
 
 
COCA-COLA ENTERPRISES INC.
                       (Registrant)
 
 
 
 
Date: April 27, 2007
By:      /S/ JOHN J. CULHANE                            
John J. Culhane
Executive Vice President
General Counsel
 
 
 


 
 

 
 

 
 

 
 

 
 
Page 3
 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

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