Registration No. 333-90225
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
AMENDMENT NO. 1
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
COCA-COLA ENTERPRISES INC.
(Exact name of registrant as specified in its charter)
| DELAWARE | 58-0503352 | |
| (State or other jurisdiction of incorporation or organization) |
(IRS Employer Identification No.) |
2500 Windy Ridge Parkway, Atlanta, Georgia 30339
(Address of principal executive offices, including Zip Code)
LANSING MATCHED EMPLOYEES’ SAVINGS AND INVESTMENT PLAN
(Full title of the plan)
John J. Culhane, Esq.
General Counsel
Coca-Cola Enterprises Inc.
2500 Windy Ridge Parkway
Atlanta, GA 30339
(Name and address of agent for service)
(770) 989-3000
(Telephone number, including area code, of agent for service)
| ITEM 8. | EXHIBITS. |
4.1 Restated Certificate of Incorporation of Coca-Cola Enterprises (restated as of April 15, 1992), as amended by Certificate of Amendment dated April 21, 1997 and by Certificate of Amendment dated April 26, 2000, incorporated by reference to Exhibit 3 to the Company’s Current Report on Form 8-K (Date of Report July 22, 1997) and Exhibit 3.1 to the Company’s Quarterly Report on Form 10-Q for the fiscal quarter ended March 31, 2000.
4.2 Bylaws of Coca-Cola Enterprises, as amended through July 27, 2004, incorporated by reference to Exhibit 3 to the Company’s Quarterly Report on Form 10-Q for the fiscal quarter ended July 2, 2004.
23 Consent of Ernst & Young LLP.
24.1 Powers of Attorney.
24.2 Resolution of Board of Directors.
An opinion of counsel is not being filed because the securities being registered are not original issuance securities, and the Registrant undertakes to submit the Plan and any amendments thereto to the Internal Revenue Service (the “Service”) in order to secure a determination letter in a timely manner and will make all changes required by the Service in order to qualify the Plan and obtain such letter.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant has duly caused this Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on the 16th day of August, 2004.
| COCA-COLA ENTERPRISES INC. |
| (Registrant) |
| JOHN R. ALM* |
| John R. Alm |
| President and Chief Executive Officer |
Pursuant to the requirements of the Securities Act of 1933, this report has been signed by the following persons in the capacities and on the dates indicated.
| JOHN R. ALM* (John R. Alm) |
President, Chief Executive Officer and a Director (principal executive officer) | August 16, 2004 | ||
| SHAUN B. HIGGINS* (Shaun B. Higgins) |
Senior Vice President and Chief Financial Officer (principal financial officer) | August 16, 2004 | ||
| WILLIAM W. DOUGLAS, III* (William W. Douglas, III) |
Vice President, Controller and Principal Accounting Officer (principal accounting officer) | August 16, 2004 | ||
| LOWRY F. KLINE* (Lowry F. Kline) |
Director | August 16, 2004 | ||
| JOHN L. CLENDENIN* (John L. Clendenin) |
Director | August 16, 2004 | ||
| JAMES E. COPELAND, JR.* (James E. Copeland, Jr.) |
Director | August 16, 2004 | ||
| CALVIN DARDEN* (Calvin Darden) |
Director | August 16, 2004 | ||
| J. TREVOR EYTON* (J. Trevor Eyton) |
Director | August 16, 2004 | ||
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| GARY P. FAYARD* (Gary P. Fayard) |
Director | August 16, 2004 | ||
| MARVIN J. HERB* (Marvin J. Herb) |
Director | August 16, 2004 | ||
| STEVEN J. HEYER* (Steven J. Heyer) |
Director | August 16, 2004 | ||
| L. PHILLIP HUMANN* (L. Phillip Humann) |
Director | August 16, 2004 | ||
| JOHN E. JACOB* (John E. Jacob) |
Director | August 16, 2004 | ||
| SUMMERFIELD K. JOHNSTON, JR. * (Summerfield K. Johnston, Jr.) |
Director | August 16, 2004 | ||
| JEAN-CLAUDE KILLY* (Jean-Claude Killy) |
Director | August 16, 2004 | ||
| PAULA G. ROSPUT* (Paula G. Rosput) |
Director | August 16, 2004 | ||
| *By: | /s/ JOHN J. CULHANE | |
| John J. Culhane | ||
| Attorney-in-Fact | ||
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The Plan. Pursuant to the requirements of the Securities Act of 1933, the trustees (or other persons who administer the employee benefit plan) have duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on August 16, 2004.
| COCA-COLA ENTERPRISES INC. | ||
| By: |
GLOBAL RETIREMENT PROGRAM COMMITTEE | |
| By: |
/S/ VICKI R. PALMER | |
| Vicki R. Palmer | ||
| Title: |
Chairperson | |
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INDEX TO EXHIBITS
| Exhibit Number |
||
| 4.1 | Restated Certificate of Incorporation of Coca-Cola Enterprises (restated as of April 15, 1992), as amended by Certificate of Amendment dated April 21, 1997 and by Certificate of Amendment dated April 26, 2000, incorporated by reference to Exhibit 3 to the Company’s Current Report on Form 8-K (Date of Report July 22, 1997) and Exhibit 3.1 to the Company’s Quarterly Report on Form 10-Q for the fiscal quarter ended March 31, 2000. | |
| 4.2 | Bylaws of Coca-Cola Enterprises, as amended through July 27, 2004, incorporated by reference to Exhibit 3 to the Company’s Quarterly Report on Form 10-Q for the fiscal quarter ended July 2, 2004. | |
| 23 | Consent of Ernst & Young LLP. | |
| 24.1 | Powers of Attorney. | |
| 24.2 | Resolution of Board of Directors. | |
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