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): February 2,
2009
,
COCA-COLA
ENTERPRISES INC.
(Exact
name of registrant as specified in its charter)
|
Delaware
(State
or other jurisdiction of incorporation)
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01-09300
(Commission
File No.)
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58-0503352
(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:
|
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)
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o
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Precommencement
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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Precommencement
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 Principal Officers; Election
of Directors; Appointment of Principal Officers
Effective
May 1, 2009, Joseph D. Heinrich, the Company’s Vice President, Controller and
Chief Accounting Officer, will assume the newly-created role of Vice President
–
Finance Global Initiatives. At that time, Suzanne D. Patterson, 47,
currently Vice President, Internal Audit, will become Vice President, Controller
and Chief Accounting Officer. Ms. Patterson joined the Company in 2006 as
Vice President, Internal Audit. Before joining the Company, Ms. Patterson
served in a variety of positions at Sun Microsystems, Inc. from September,
1997
to January, 2006, including Vice President, Internal Audit and Assistant
Controller – Policies and Practices.
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2
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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:
February 2, 2009
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By: /S/
WILLIAM T.
PLYBON
William
T. Plybon
Vice
President, Secretary and
Deputy
General Counsel
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3