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 15, 2009
COCA-COLA
ENTERPRISES INC.
(Exact
name of registrant as specified in its charter)
|
Delaware
(State
or other jurisdiction of incorporation)
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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
Principal Officers; Election of Directors; Appointment of Principal
Officers
At its
meeting held on December 15, 2009, the board of directors of Coca-Cola
Enterprises Inc. elected Veronique Morali to the board, to serve for a term to
commence February 11, 2010 and expiring at the 2010 Annual Meeting of
Shareowners. Ms. Morali was designated an independent director and was
appointed to the Human Resources and Compensation committee and the Corporate
Responsibility and Sustainability committee of the board. To date during
2009, the Company paid $175,000 to Fitch Inc., an affiliate of Ms. Morali’s
employer, for ratings-related services.
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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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|
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Date:
December 18, 2009
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By: /S/ WILLIAM T.
PLYBON
William
T. Plybon
Vice
President, Secretary and
Deputy
General Counsel
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3