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):
April 24, 2007
COCA-COLA
ENTERPRISES INC.
(Exact
name of registrant as specified in its charter)
|
Delaware
(State
of Incorporation)
|
01-09300
(Commission
File No.)
|
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
|
Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
|
|
o
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
|
o
|
Precommencement
communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR
240.14d-2(b))
|
|
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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Exhibit
Index Page 4
Page
1
Item
5.02 Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory
Arrangements for Officers
At
the
annual meeting of the shareowners of Coca-Cola Enterprises Inc., which occurred
on April 24, 2007, the shareowners approved the company’s 2007 Incentive Award
Plan. The plan is designed to provide incentive compensation to key employees
of
the company, including its named executive officers. Incentive awards may
be
provided in the form of cash bonuses and grants of restricted stock, restricted
stock units, performance shares, stock options and stock appreciation rights.
The plan is attached as Exhibit 10.1. The form of agreement under with
restricted stock units may be made to named executive officers is attached
as
Exhibits 10.2.
Item
9.01(d).
Exhibits
|
10.1
|
Coca-Cola
Enterprises Inc. 2007 Incentive Award Plan
|
|
10.2
|
Form
of Restricted Stock Unit Award Agreement (Senior Officers) in connection
with the 2007 Incentive Award Plan
|
Page
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.
|
|
COCA-COLA
ENTERPRISES INC.
(Registrant)
|
|
|
|
|
|
|
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Date:
April 30, 2007
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By: /S/ JOHN
J.
CULHANE
John
J. Culhane
Executive
Vice President and General
Counsel
|
|
|
|
Page
3
EXHIBIT
INDEX
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Exhibit
10.1
|
Coca-Cola
Enterprises Inc. 2007 Incentive Award Plan
|
|
Exhibit
10.2
|
Form
of Restricted Stock Unit Award Agreement (Senior Officers) in connection
with the 2007 Incentive Award Plan
|
Page
4