Registration No. 33-38771
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
POST EFFECTIVE 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 | 58-0503352 | |
|
(State or other jurisdiction of incorporation or organization) |
(IRS Employer Identification No.) |
2500 Windy Ridge Parkway, Atlanta, Georgia 30339
(Address of principal executive offices, including Zip Code)
COCA-COLA ENTERPRISES INC.
1990 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)
Telephone number, including area code, of agent for service: (770) 989-3000
DEREGISTRATION
The Registration Statement on Form S-8 (Registration No. 33-38771) (the “Registration Statement”) of Coca-Cola Enterprises Inc. (the “Company”) pertaining to the registration of 6,000,000 shares (adjusted for a three-for-one stock split on May 1, 1997) of the Company’s common stock in connection with the Company’s 1990 Management Stock Option Plan (the “Plan”) was filed with the Securities and Exchange Commission on January 31, 1991. The Company has terminated the Plan, and 3,339,919 shares registered in connection with the Plan were never issued. Pursuant to an undertaking made by the Company in the Registration Statement, the Company hereby removes 3,339,919 shares from registration.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on the 1st day of March, 2005.
|
COCA-COLA ENTERPRISES INC. (Registrant) |
|
JOHN R. ALM* |
|
John R. Alm President and Chief Executive Officer |
Pursuant to the requirements of the Securities Act of 1933, this report has been signed by the following persons in the capacities and on the dates indicated.
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JOHN R. ALM* (John R. Alm) |
President, Chief Executive Officer and a Director (principal executive officer) | March 1, 2005 | ||
|
SHAUN B. HIGGINS* (Shaun B. Higgins) |
Executive Vice President and Chief Financial Officer (principal financial officer) | March 1, 2005 | ||
|
WILLIAM W. DOUGLAS, III* (William W. Douglas, III) |
Vice President, Controller and Principal Accounting Officer (principal accounting officer) | March 1, 2005 | ||
|
LOWRY F. KLINE* (Lowry F. Kline) |
Director | March 1, 2005 | ||
|
JOHN L. CLENDENIN* (John L. Clendenin) |
Director | March 1, 2005 | ||
|
JAMES E. COPELAND, JR.* (James E. Copeland, Jr.) |
Director | March 1, 2005 | ||
|
CALVIN DARDEN* (Calvin Darden) |
Director | March 1, 2005 | ||
|
J. TREVOR EYTON* (J. Trevor Eyton) |
Director | March 1, 2005 | ||
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GARY P. FAYARD* (Gary P. Fayard) |
Director | March 1, 2005 | ||
|
MARVIN J. HERB* (Marvin J. Herb) |
Director | March 1, 2005 | ||
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L. PHILLIP HUMANN* (L. Phillip Humann) |
Director | March 1, 2005 | ||
|
JOHN E. JACOB* (John E. Jacob) |
Director | March 1, 2005 | ||
|
JEAN-CLAUDE KILLY* (Jean-Claude Killy) |
Director | March 1, 2005 | ||
|
PAULA R. REYNOLDS* (Paula R. Reynolds) |
Director | March 1, 2005 | ||
| *By: | /S/ JOHN J. CULHANE | |
|
John J. Culhane Attorney-in-Fact | ||
EXHIBIT INDEX
| Exhibit No. |
Description of Exhibit | |
| 24.1 | Powers of Attorney. | |
| 24.2 | Resolution of the Board of Directors. | |