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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

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FORM 8-K

 

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CURRENT REPORT

 

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): November 16, 2005

 

 

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COCA-COLA ENTERPRISES INC.

(Exact name of registrant as specified in its charter)

 

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Delaware		01-09300		58-0503352
(State of Incorporation)		(Commission File No.)		(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)

 

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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)

 

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

 

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

 

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Item 1.01  Entry into a Material Definitive Agreement

 

On November 16, 2005, the Company entered into an Amendment to Consulting and Separation Agreement with Summerfield K. Johnston, III.  The orginal agreement was filed as Exhibit 10.24 to our Annual Report on Form 10-K for the year ended December 31, 2003; the amendment is filed herewith as Exhibit 10.1.

 

 

 

Item 9.01.   Exhibits

 

 

 

 

 

 

 

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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.

 

				COCA-COLA ENTERPRISES INC.
				(Registrant)
Date:  November 17, 2005				By:		/S/ JOHN J. CULHANE
						John J. Culhane
						Executive Vice President and
						General Counsel

 

 

 

 

 

 

 

 

 

 

 

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EXHIBIT INDEX

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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