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): October 20,
2008
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.)
|
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 Principal Officers; Election
of Directors; Appointment of Principal Officers
On
October 20, 2008, Gary P. Fayard resigned from the board of directors of
Coca-Cola Enterprises Inc. At its meeting held on October 22, 2008, the
board of directors of Coca-Cola Enterprises Inc. elected Mr. John Hunter as
a
director to serve out Mr. Fayard’s term, which expires at the annual meeting of
shareowners in 2010. Mr. Hunter was appointed to the Corporate
Responsibility and Sustainability committee of the board.
Item
5.03. Amendments to Articles of
Incorporation or Bylaws; Change in Fiscal Year
At
its
meeting held on October 22, 2008, the board of directors of Coca-Cola
Enterprises Inc. amended the Company’s bylaws. The board amended Article
I, Section 10 Notice of Shareholder Business and Nominations and also amended
Article II, Section 9 Qualification of Directors. A copy of the Company’s
bylaws, as amended, is attached in its entirety as Exhibit 3(ii) to this
report.
Item
9.01. Financial Statements and
Exhibits
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3(ii)
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Bylaws
of Coca-Cola Enterprises Inc. as amended through October 22,
2008
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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:
October 23, 2008
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By: /S/
WILLIAM T.
PLYBON
William
T. Plybon
Vice
President, Secretary and
Deputy
General Counsel
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Page
3
EXHIBIT
INDEX
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Exhibit
No.
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Description
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3(ii)
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Bylaws
of Coca-Cola Enterprises Inc. as amended through October 22,
2008
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Page
4