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): April
24, 2007
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.)
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58-0503352
(IRS
Employer Identification No.)
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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:
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o
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Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
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|
o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Precommencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR
240.14d-2(b))
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o
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Precommencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR
240.13e-4(c))
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Page
1
Item
5.02.
Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
At
its
meeting held April 24, 2007, the board of directors of Coca-Cola Enterprises
Inc. elected Curtis R. Welling and Thomas H. Johnson to the board.
Mr.
Welling was elected for a term expiring at the annual meeting of shareowners
in
2008. He was appointed to the Human Resources and Compensation, Affiliated
Transaction, and Corporate Responsibility and Sustainability committees of
the
board.
Mr.
Johnson was elected for a term expiring at the annual meeting of shareowners
in
2009. He was appointed to the Audit, Finance, and Governance and Nominating
committees of the board.
At
the
annual meeting of shareowners also held on April 24, 2007 Gary P. Fayard, Marvin
J. Herb, L. Phillip Humann, and Paula R. Reynolds were re-elected to the board
of directors, for terms expiring at the 2010 annual meeting of
shareowners.
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.
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COCA-COLA
ENTERPRISES INC.
(Registrant)
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Date:
April 27, 2007
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By: /S/
JOHN J.
CULHANE
John
J. Culhane
Executive
Vice President
General
Counsel
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Page
3