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): September 28, 2004
COCA-COLA ENTERPRISES INC.
(Exact
name of registrant as specified in its charter)
|
Delaware |
01-09300 |
58-0503352 |
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 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
In a letter dated September 28, 2004, Steven J. Heyer has notified us that he has resigned from our board of directors, effective immediately. Deval L. Patrick had resigned from our board effective July 26, 2004. Both had served on our board since 2001.
Our board has not yet elected a replacement for either Mr. Heyer or Mr. Patrick.
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: September 30, 2004 | By: /S/ E. LISTON BISHOP III E. Liston Bishop III Vice President, Secretary, and Deputy General Counsel |
Page 3