-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CutdaNTxLk2GmUnjujVeLUR6cR/kebkIs8jyKsvj7kPEzqD4DS+4LwWoMg1rrjgE u2BAJf4WEGG4k/S5FA4xsw== 0000950123-10-007217.txt : 20100201 0000950123-10-007217.hdr.sgml : 20100201 20100201151109 ACCESSION NUMBER: 0000950123-10-007217 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100128 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20100201 DATE AS OF CHANGE: 20100201 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COCA COLA BOTTLING CO CONSOLIDATED /DE/ CENTRAL INDEX KEY: 0000317540 STANDARD INDUSTRIAL CLASSIFICATION: BOTTLED & CANNED SOFT DRINKS CARBONATED WATERS [2086] IRS NUMBER: 560950585 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-09286 FILM NUMBER: 10563224 BUSINESS ADDRESS: STREET 1: 4100 COCA COLA PLZ CITY: CHARLOTTE STATE: NC ZIP: 28211 BUSINESS PHONE: 7045514400 MAIL ADDRESS: STREET 1: 4100 COCA COLA PLZ CITY: CHARLOTTE STATE: NC ZIP: 28211 8-K 1 g21934e8vk.htm FORM 8-K e8vk
 
 
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):

January 28, 2010
COCA-COLA BOTTLING CO. CONSOLIDATED
 
(Exact name of registrant as specified in its charter)
         
Delaware   0-9286   56-0950585
         
(State or other jurisdiction
of incorporation) 		  (Commission File Number)   (IRS Employer Identification No.)
4100 Coca-Cola Plaza, Charlotte, North Carolina 28211
 
(Address of principal executive offices) (Zip Code)
(704) 557-4400
 
(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     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o     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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
     On January 28, 2010, Carl Ware provided notice of his decision to resign from the Board of Directors of Coca-Cola Bottling Co. Consolidated (the “Company”). His resignation is effective as of March 9, 2010.
     Mr. Ware has been The Coca-Cola Company’s designee on our Board of Directors since 2000. Pursuant to the Amended and Restated Stock Rights and Restrictions Agreement, dated February 17, 2009, between the Company and The Coca-Cola Company, The Coca-Cola Company has the right to designate a candidate to fill Mr. Ware’s vacancy on our Board of Directors.
     Based on discussions with The Coca-Cola Company, we anticipate its designee to be determined and appointed to our Board of Directors with such appointment becoming effective as soon as practical.

 

 

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 BOTTLING CO. CONSOLIDATED
(REGISTRANT)
 		  
Date: February 1, 2010  BY:   /s/ Umesh M. Kasbekar    
    Umesh M. Kasbekar   
    Senior Vice President, Planning and Administration   
 

 

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