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): July 23,
2007
COCA-COLA
ENTERPRISES INC.
(Exact
name of registrant as specified in its charter)
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Delaware
(State
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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¨
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Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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¨
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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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¨
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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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Item
5.02
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Departure
of Directors or Certain Officers; Election of Directors; Appointment
of
Certain Officers; Compensatory Arrangements of Certain
Officers.
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On
July
23, 2007, John J. Culhane, our executive vice president and general counsel,
told us that he plans to step down from those positions and leave the company
at
the end of 2007. He has agreed to be available to us on a limited
basis through 2009 to assist with any transition
issues.
On
July
23, 2007, our board of directors elected Joseph D. Heinrich as vice president
and chief accounting officer, to be effective September 1, 2007. Mr.
Heinrich, age 51, has been in various finance positions in our European
operations since 1996, and is now vice president finance for our European
Group. Also effective September 1, 2007, Charles D. Lischer, our
current vice president and chief accounting officer, will be transferring to
London to take the job now held by Mr. Heinrich.
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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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COCA-COLA
ENTERPRISES INC.
(Registrant)
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Date:
July 26, 2007
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By: /S/
E. LISTON BISHOP
III
E.
Liston Bishop III
Vice
President, Secretary and Deputy General Counsel
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