-----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, M8dKf097KmqajF9+z47Qg6ijEyadyzyi2blvFHsuyluqLHtD/jmWbIlnV6QFR2DK OkxK3e6S2+NGf8oS9YaUGA== 0001193125-03-088877.txt : 20031203 0001193125-03-088877.hdr.sgml : 20031203 20031203165025 ACCESSION NUMBER: 0001193125-03-088877 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20031203 ITEM INFORMATION: Other events FILED AS OF DATE: 20031203 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: 0103 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-09286 FILM NUMBER: 031035695 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 d8k.htm COCA-COLA BOTTLING CO. CONSOLIDATED Coca-Cola Bottling Co. Consolidated

 

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):

 

December 3, 2003

 

 

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)

 

 

Item 5. Other Events and Required FD Disclosure.

 

On December 3, 2003, Reid M. Henson and James L. Moore, Jr. resigned from the Company’s Board of Directors. As a result of the resignations of Mr. Henson and Mr. Moore, a majority of the members of the Company’s Board of Directors will consist of independent directors under new Nasdaq corporate governance rules. Neither Mr. Henson nor Mr. Moore indicated that their resignations were the result of any disagreement with the Company. Neither Mr. Henson nor Mr. Moore qualifies as an independent director of the Company under new Nasdaq corporate governance rules.

Signatures

 

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 thereunto duly authorized.

 

            COCA-COLA BOTTLING CO. CONSOLIDATED
         
            (REGISTRANT)
Date: December 3, 2003              By:   /s/ David V. Singer
         
           

David V. Singer

Principal Financial Officer of the Registrant

and

Executive Vice President and Chief Financial Officer

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