Form 8-K

 


 

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 11, 2006

 


 

LOGO

(Exact name of registrant as specified in its charter)

 

Delaware   01-09300   58-0503352

(State or other jurisdiction

of incorporation)

  (Commission file number)  

(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:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 


 

Item 8.01Other Events.

Amendment of Coca-Cola Enterprises Stock Deferral Plan

On December 11, 2006, the company amended and restated the Stock Deferral Plan, effective January 1, 2005, to prohibit new deferrals under the plan and to comply with the provisions of Section 409A of the Internal Revenue Code.

The plan is filed herewith as Exhibit 10.1.

Item 9.01Financial Statements and Exhibits.

(d)    Exhibits

10.1   Stock Deferral Plan (As Amended and Restated Effective January 1, 2005)

 

 

 

 

 

 

 

 

 

 

 

 

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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 14, 2006

      By:   /S/ JOHN J. CULHANE
         

John J. Culhane

Executive Vice President and General Counsel

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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EXHIBIT INDEX

Exhibit No.   Description
10.1 Stock Deferral Plan (As Amended and Restated Effective January 1, 2005)

 

 

 

 

 

 

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