Registration
No. 33-44448
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
AMENDMENT
NO. 1 TO
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
(State
or other jurisdiction of incorporation)
|
58-0503352
(IRS
Employer Identification No.)
|
2500
Windy Ridge Parkway, Atlanta, Georgia 30339
(Address
of principal executive offices, including Zip Code)
COCA-COLA
ENTERPRISES INC.
1991
MANAGEMENT
STOCK
OPTION PLAN
(Full
title of the plan)
John
J.
Culhane, Esq.
Executive
Vice President and 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)
1
This
Amendment No. 1 relates to the Registration Statement on Form S-8 (File No.
33-44448) (the “Registration Statement”) of Coca-Cola Enterprises Inc. (the
“Company”), which was filed with the Securities and Exchange Commission on
December 18, 1991. The Registration Statement registered 3,000,000
shares (adjusted to 9,000,000 shares by a subsequent stock split) of the
Company’s common stock, par value $1.00 per share, for issuance pursuant to the
Coca-Cola Enterprises Inc. 1991 Management Stock Option Plan (the
“Plan”).
The
Plan
has been terminated. Pursuant to an undertaking made by the Company
in the Registration Statement, the Company hereby removes from registration
the
1,504,619 shares of common stock of the Company that had not been issued upon
termination of the Plan.
2
SIGNATURES
Pursuant
to the requirements of the Securities Act of 1933, the Registrant has duly
caused this Amendment No. 1 to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Atlanta, State of Georgia, on the
20th
day of August, 2007.
COCA-COLA
ENTERPRISES INC.
(Registrant)
By: JOHN
F.
BROCK*
John
F. Brock,
President
and Chief Executive Officer
Pursuant
to the requirements of the
Securities Act of 1933, this Registration Statement has been signed by the
following persons in the capacities and on the dates indicated.
|
JOHN
F.
BROCK*
(John
F. Brock)
|
President,
Chief Executive Officer and a Director (principal executive
officer)
|
August
20, 2007
|
|
WILLIAM
W. DOUGLAS
III*
(William
W. Douglas III)
|
Senior
Vice President and Chief Financial Officer (principal financial
officer)
|
August
20, 2007
|
|
CHARLES
D,.
LISCHER*
(Charles
D. Lischer)
|
Vice
President, Controller and Chief Accounting Officer (principal accounting
officer)
|
August
20, 2007
|
|
FERNANDO
AGUIRRE*
(Fernando
Aguirre)
|
Director
|
August
20, 2007
|
|
JAMES
E. COPELAND,
JR.*
(James
E. Copeland, Jr.)
|
Director
|
August
20, 2007
|
|
CALVIN
DARDEN*
(Calvin
Darden)
|
Director
|
August
20, 2007
|
|
GARY
P.
FAYARD*
(Gary
P. Fayard)
|
Director
|
August
20, 2007
|
|
IRIAL
FINAN*
(Irial
Finan)
|
Director
|
August
20, 2007
|
|
MARVIN
J.
HERB*
(Marvin
J. Herb)
|
Director
|
August
20, 2007
|
|
L.
PHILLIP
HUMANN*
(L.
Phillip Humann)
|
Director
|
August
20, 2007
|
|
DONNA
A.
JAMES*
(Donna
A. James)
|
Director
|
August
20, 2007
|
3
|
THOMAS
H.
JOHNSON*
(Thomas
H. Johnson)
|
Director
|
August
20, 2007
|
|
LOWRY
F.
KLINE*
(Lowry
F. Kline)
|
Director
|
August
20, 2007
|
|
CURTIS
R.
WELLING*
(Curtis
R. Welling)
|
Director
|
August
20, 2007
|
*By:
/s/ JOHN J. CULHANE
Mr.
John J. Culhane
Attorney-in-Fact
4
EXHIBIT
INDEX
|
Exhibit
No.
|
Description
of Exhibit
|
|
24.1
|
Powers
of Attorney
|
|
24.2
|
Resolution
of the Board of Directors
|
5