Edgar Filing: COCA COLA ENTERPRISES INC

COCA-COLA ENTERPRISES INC.

(Registrant)

Date: March 9, 2005

/S/ JOHN J. CULHANE

John J. Culhane

Senior Vice President and

General Counsel

Form 8-K

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): March 4, 2005

LOGO

(Exact name of registrant as specified in its charter)

Delaware

01-09300

58-0503352

(State or Other Jurisdiction

of Incorporation)

(Commission File Number)

(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:

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

Jean-Claude Killy, a member of the board of directors of Coca-Cola Enterprises since 1997, has announced his intention to resign from the board. On March 4, 2005, we agreed that his resignation would take effect following the April 2005 meeting of the board.

Mr. Killy's current term would have expired at our 2006 meeting of shareowners. His seat will remain vacant until such time the board determines either to fill the vacancy or to eliminate the unfilled seat.

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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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