dec115098k.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):  December 15, 2009

 




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))




 
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Item 5.02.  Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

At its meeting held on December 15, 2009, the board of directors of Coca-Cola Enterprises Inc. elected Veronique Morali to the board, to serve for a term to commence February 11, 2010 and expiring at the 2010 Annual Meeting of Shareowners.  Ms. Morali was designated an independent director and was appointed to the Human Resources and Compensation committee and the Corporate Responsibility and Sustainability committee of the board.  To date during 2009, the Company paid $175,000 to Fitch Inc., an affiliate of Ms. Morali’s employer, for ratings-related services.




 
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~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
 
 
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:  December 18, 2009
By:  /S/ WILLIAM T. PLYBON                                                                          
William T. Plybon
Vice President, Secretary and
Deputy General Counsel
   
   
 

 

 
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