-----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, BgNaCUn6Rbt2ISlWxFxRUmhL8Ga7++avU0vHRtctp9N1Z1CxODj0n9+72nx1aGzx Y/XZ87vf+/ojldiehfZZqg== 0000804055-07-000209.txt : 20070724 0000804055-07-000209.hdr.sgml : 20070724 20070724130527 ACCESSION NUMBER: 0000804055-07-000209 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070723 FILED AS OF DATE: 20070724 DATE AS OF CHANGE: 20070724 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: COCA COLA ENTERPRISES INC CENTRAL INDEX KEY: 0000804055 STANDARD INDUSTRIAL CLASSIFICATION: BOTTLED & CANNED SOFT DRINKS CARBONATED WATERS [2086] IRS NUMBER: 580503352 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2500 WINDY RIDGE PKWY CITY: ATLANTA STATE: GA ZIP: 30339 BUSINESS PHONE: 7709893000 MAIL ADDRESS: STREET 1: 2500 WINDY RIDGE PKWY CITY: ATLANTA STATE: GA ZIP: 30339 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KLINE LOWRY F CENTRAL INDEX KEY: 0001142391 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09300 FILM NUMBER: 07995619 BUSINESS ADDRESS: STREET 1: 2500 WINDY RIDGE PARKWAY CITY: ATLANTA STATE: GA ZIP: 30339 BUSINESS PHONE: 7709893000 MAIL ADDRESS: STREET 1: PO BOX 723040 CITY: ATLANTA STATE: GA ZIP: 30339 4 1 kli1632.xml X0202 4 2007-07-23 0 0000804055 COCA COLA ENTERPRISES INC CCE 0001142391 KLINE LOWRY F SUITE 700 2500 WINDY RIDGE PARKWAY ATLANTA GA 30339 1 1 0 0 Chairman Phantom Stock 2007-07-23 4 A 0 69 23.710 A Common Stock 69 4629 D 1 for 1 Phantom Stock acquired pursuant to a deferred compensation agreement between the reporting person and the Company. Payment of the number of shares or the value thereof credited to the account occurs pursuant to the filer's distribution elections under the deferred compensation agreement. Exhibit 24 - Power of Attorney By: William T. Plybon, Attorney-in-Fact 2007-07-24 EX-24 2 klineex24.htm Unassociated Document
EXHIBIT 24
POWER OF ATTORNEY

KNOW ALL BY THESE PRESENTS THAT I, Lowry F. Kline, a Director of Coca-Cola Enterprises Inc., a Delaware corporation (the "Company"), do hereby appoint John J. Culhane, Terri L. Purcell and William T. Plybon, and each of them, as my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, as follows:

(1)
to execute for me and on my behalf in accordance with Section 16(a) of the Securities Exchange Act of 1934 (the "Act") any and all of the following: any Initial Statement of Beneficial Ownership of Securities on Form 3, any Statement of Changes in Beneficial Ownership of Securities on Form 4, any Annual Statement of Beneficial Ownership of Securities on Form 5, any additional forms which may be promul­gated pursuant to Section 16 of the Act or the rules thereunder, and any amendments thereto, in connection with my transactions in shares of Common Stock, $1 par value, of the Company or any derivative securities with respect thereto;

(2)
to do and perform any and all acts for me and on my behalf which may be necessary or desirable to complete the execution of any such Form 3, 4 or 5 and the timely filing of such Form with the United States Securities and Exchange Commission and the New York Stock Exchange and any other authority; and

(3)
to take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his discretion.

I hereby grant unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done as fully in all respects as I could do personally, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitutes, may lawfully do or cause to be done by virtue hereof.

I hereby acknowledge that the foregoing attorneys-in-fact, in serving in such capacity at my request, are not assuming any of my responsibilities to comply with Section 16 of the Act.

This Power of Attorney revokes all of my prior powers of attorney given with respect to matters listed in (1) – (3) above.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the Secretary of the Company.

IN WITNESS WHEREOF, I have hereunto set my hand and seal this 23rd day of July, 2007.


/S/ LOWRY F. KLINE  [SEAL]
LOWRY F. KLINE

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