UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K/A

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):  July 26, 2005
Date of Amendment:  October 25, 2005

COCA-COLA ENTERPRISES INC.
(Exact name of registrant as specified in its charter)

 

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.

                    On July 26, 2005, the Board of Directors of the Company elected Donna A. James as a director for a term expiring at the 2006 Annual Meeting of Shareowners.  The election was reported on Form 8-K (Date of Report:  July 26, 2005).  This Form 8-K/A is being filed to report that Ms. James was appointed on October 25, 2005 to serve on the Audit Committee and the Affiliated Transaction Committee of the Board of Directors.

 

 

 

 

 

 

 

 

 

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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: October 26, 2005	By:  /S/ JOHN J. CULHANE                                              John J. Culhane Executive Vice President and General Counsel

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