UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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,
2007
COCA-COLA
ENTERPRISES INC.
(Exact
name of Registrant as specified in its charter)
|
Delaware
|
01-09300
|
58-0503352
|
|
(State
or other jurisdiction of incorporation)
|
(Commission
File No.)
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(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 (see General Instruction A.2 below):
|
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)
|
|
o
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Pre-commencement
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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Pre-commencement
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 December 11, our board of directors of Coca-Cola Enterprises Inc.
elected Suzanne B. Labarge to the board. Ms. Labarge was elected for
a term expiring at the annual meeting of shareowners in 2010. She was appointed
to the Audit Committee.
Item
5.03. Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year
At
its
meeting on December 11, 2007, our board of directors amended Article VII of
the
Company’s bylaws to allow for the issuance of certificateless securities.
Article VII, as amended, is filed herewith as Exhibit 3.
Page
2
SIGNATURES
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)
|
|
| December 12, 2007 |
By:
/s/ JOHN J. CULHANE
Executive
Vice President and General Counsel
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Page
3
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EXHIBIT
INDEX
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Exhibit
No.
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Description
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3
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Article
VII (as amended) of the bylaws of Coca-Cola Enterprises Inc.
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Page
4