UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D/A
Under the Securities Exchange Act of 1934
(Amendment No. 48)*
Coca-Cola Consolidated, Inc.
(Name of Issuer)
Common Stock, Par Value $1.00 Per Share
(Title and Class of Securities)
191098102
(CUSIP Number)
Bradley Gayton
Senior Vice President and General Counsel
The Coca-Cola Company
One Coca-Cola Plaza
Atlanta, Georgia 30313
(404) 676-2121
(Name, Address and Telephone Number of Person
Authorized to Receive Notices and Communications)
December 9, 2020
(Date of Event Which Requires Filing of this Statement)
If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of §§240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box. o
Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See §240.13d-7 for other parties to whom copies are to be sent.
* The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.
The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).
(continued on following pages)
SCHEDULE 13D/A
CUSIP No. - 191098102
| 1 | NAME OF REPORTING PERSON | ||
| THE COCA-COLA COMPANY | |||
| 2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | (a) o | |
| (b) x | |||
| 3 | SEC USE ONLY | ||
| 4 | SOURCE OF FUNDS* | ||
| OO | |||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) o | ||
| 6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||
| State of Delaware | |||
| NUMBER
OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
7 | SOLE VOTING POWER 0 | |
| 8 | SHARED VOTING POWER 2,482,165 | ||
| 9 | SOLE DISPOSITIVE POWER 0 | ||
| 10 | SHARED DISPOSITIVE POWER 2,482,165 | ||
| 11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 2,482,165 | ||
| 12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 11 EXCLUDES CERTAIN SHARES | o | |
| 13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 11 34.76% | ||
| 14 | TYPE OF REPORTING PERSON* CO | ||
*SEE INSTRUCTIONS BEFORE FILLING OUT
| 2 |
SCHEDULE 13D/A
CUSIP No. - 191098102
| 1 | NAME OF REPORTING PERSON | ||
| THE COCA-COLA TRADING COMPANY LLC | |||
| 2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | (a) o | |
| (b) x | |||
| 3 | SEC USE ONLY | ||
| 4 | SOURCE OF FUNDS* | ||
| OO | |||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) o | ||
| 6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||
| State of Delaware | |||
| NUMBER
OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
7 | SOLE VOTING POWER 0 | |
| 8 | SHARED VOTING POWER 2,482,165 | ||
| 9 | SOLE DISPOSITIVE POWER 0 | ||
| 10 | SHARED DISPOSITIVE POWER 2,482,165 | ||
| 11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 2,482,165 | ||
| 12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 11 EXCLUDES CERTAIN SHARES | o | |
| 13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 11 34.76% | ||
| 14 | TYPE OF REPORTING PERSON* OO | ||
*SEE INSTRUCTIONS BEFORE FILLING OUT
| 3 |
SCHEDULE 13D/A
CUSIP No. - 191098102
| 1 | NAME OF REPORTING PERSON | ||
| COCA-COLA OASIS LLC | |||
| 2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | (a) o | |
| (b) x | |||
| 3 | SEC USE ONLY | ||
| 4 | SOURCE OF FUNDS* | ||
| OO | |||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) o | ||
| 6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||
| State of Delaware | |||
| NUMBER
OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
7 | SOLE VOTING POWER 0 | |
| 8 | SHARED VOTING POWER 2,482,165 | ||
| 9 | SOLE DISPOSITIVE POWER 0 | ||
| 10 | SHARED DISPOSITIVE POWER 2,482,165 | ||
| 11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 2,482,165 | ||
| 12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 11 EXCLUDES CERTAIN SHARES | o | |
| 13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 11 34.76% | ||
| 14 | TYPE OF REPORTING PERSON* OO | ||
*SEE INSTRUCTIONS BEFORE FILLING OUT
| 4 |
SCHEDULE 13D/A
CUSIP No. - 191098102
| 1 | NAME OF REPORTING PERSON | ||
| CAROLINA COCA-COLA BOTTLING INVESTMENTS, INC. | |||
| 2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | (a) o | |
| (b) x | |||
| 3 | SEC USE ONLY | ||
| 4 | SOURCE OF FUNDS* | ||
| OO | |||
| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) o | ||
| 6 | CITIZENSHIP OR PLACE OF ORGANIZATION | ||
| State of Delaware | |||
| NUMBER
OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
7 | SOLE VOTING POWER 0 | |
| 8 | SHARED VOTING POWER 2,482,165 | ||
| 9 | SOLE DISPOSITIVE POWER 0 | ||
| 10 | SHARED DISPOSITIVE POWER 2,482,165 | ||
| 11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 2,482,165 | ||
| 12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 11 EXCLUDES CERTAIN SHARES | o | |
| 13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 11 34.76% | ||
| 14 | TYPE OF REPORTING PERSON* CO | ||
*SEE INSTRUCTIONS BEFORE FILLING OUT
| 5 |
This Amendment No. 48 amends and supplements the original Schedule 13D filed on May 18, 1987 by The Coca-Cola Company, as amended by Amendments 1 through 47 (the “Schedule 13D”). Terms used herein and not otherwise defined shall have the meanings given such terms in the Schedule 13D.
Item 4. Purpose of the Transaction
Item 4 is hereby amended and supplemented as follows:
On December 9, 2020, Ventures Acquisition LLC, a Delaware limited liability company (“Buyer”), which is an indirect wholly owned subsidiary of Coca-Cola Consolidated, Inc., a Delaware corporation (“Coke Consolidated”), and Carolina Coca-Cola Bottling Investments, Inc., a Delaware corporation (“Seller”), which is an indirect wholly owned subsidiary of The Coca-Cola Company, entered into a securities purchase agreement (the “Piedmont Purchase Agreement”), pursuant to which Buyer agreed to purchase from Seller, and Seller agreed to sell to Buyer, all of Seller’s right, title and interest in, to and under Seller’s 22.674% general partnership interest in Piedmont Coca-Cola Bottling Partnership, a Delaware general partnership (“Piedmont”), in exchange for cash in the amount of $100.0 million. The remaining 77.326% general partnership interest in Piedmont is owned indirectly by Coke Consolidated.
On December 9, 2020, in accordance with the Piedmont Purchase Agreement, Buyer completed the purchase of Seller’s 22.674% general partnership interest in Piedmont. Upon the completion of the purchase, Piedmont became an indirect wholly owned subsidiary of Coke Consolidated.
The Piedmont Purchase Agreement contains representations and warranties, covenants and other agreements of Buyer and Seller customary for transactions of this type which survive the closing of the transactions contemplated by the Piedmont Purchase Agreement.
The foregoing description of the Piedmont Purchase Agreement is only a summary and is qualified in its entirety by reference to the full text of the Piedmont Purchase Agreement, a copy of which is filed as Exhibit 99.2 to this Amendment No. 48 to the Schedule 13D and incorporated herein by reference.
Item 5. Interest in Securities of the Issuer
Item 5 is hereby amended and restated as follows:
As of the date of this report, each Reporting Person may be deemed to have beneficial ownership (within the meaning of Rule 13d-3 under the Act) and shared power to vote or direct the vote of the amounts of Common Stock, par value $1.00, of Coke Consolidated (the “Common Stock”) listed below and may be deemed to constitute a “group” under Section 13(d) of the Act.
Number of shares of Common Stock as to which The Coca-Cola Company has:
| (i) | sole power to vote or direct the vote: 0 |
| (ii) | shared power to vote or to direct the vote: 2,482,165 |
| (iii) | the sole power to dispose of or to direct the disposition of: 0 |
| (iv) | shared power to dispose of or to direct the disposition of: 2,482,165 |
Number of shares of Common Stock as to which The Coca-Cola Trading Company LLC has:
| (i) | sole power to vote or direct the vote: 0 |
| (ii) | shared power to vote or to direct the vote: 2,482,165 |
| (iii) | sole power to dispose of or to direct the disposition of: 0 |
| (iv) | shared power to dispose of or to direct the disposition of: 2,482,165 |
| 6 |
Number of shares of Common Stock as to which Coca-Cola Oasis LLC has:
| (i) | sole power to vote or direct the vote: 0 |
| (ii) | shared power to vote or to direct the vote: 2,482,165 |
| (iii) | sole power to dispose of or to direct the disposition of: 0 |
| (iv) | shared power to dispose of or to direct the disposition of: 2,482,165 |
Number of shares as to which Carolina Coca-Cola Bottling Investments, Inc. has:
| (i) | sole power to vote or direct the vote: 0 |
| (ii) | shared power to vote or to direct the vote: 2,482,165 |
| (iii) | sole power to dispose of or to direct the disposition of: 0 |
| (iv) | shared power to dispose of or to direct the disposition of: 2,482,165 |
The Reporting Persons beneficially own 34.76% of the outstanding shares of Common Stock based upon 7,141,447 shares of Common Stock outstanding on October 25, 2020.
Item 7. Material to be Filed as Exhibits
Exhibit |
Name |
Incorporated
By |
| Exhibit 99.1 | Directors, Officers and Managers of the Reporting Persons | Filed herewith |
| Exhibit 99.2 | Securities Purchase Agreement, dated December 9, 2020, by and between Carolina Coca-Cola Bottling Investments, Inc. and Ventures Acquisition LLC | Exhibit 99.1 of Coca-Cola Consolidated, Inc.’s Current Report on Form 8-K filed on December 10, 2020. |
| 7 |
SIGNATURES
After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.
| THE COCA-COLA COMPANY | ||
| By: | /s/ John Murphy | |
| Date: December 10, 2020 |
Name: John Murphy Title: Executive Vice President and Chief Financial Officer | |
| THE COCA-COLA TRADING COMPANY LLC | ||
| By: | /s/ Robert J. Jordan, Jr. | |
| Date: December 10, 2020 |
Name: Robert J. Jordan, Jr. Title: Vice President | |
| COCA-COLA OASIS LLC | ||
| By: | /s/ Robert J. Jordan, Jr. | |
| Date: December 10, 2020 |
Name: Robert J. Jordan, Jr. Title: Vice President | |
| CAROLINA COCA-COLA BOTTLING INVESTMENTS, INC. | ||
| By: | /s/ Robert J. Jordan, Jr. | |
| Date: December 10, 2020 |
Name: Robert J. Jordan, Jr. Title: Vice President | |
Exhibit Index
Exhibit |
Name |
Incorporated
By |
| Exhibit 99.1 | Directors, Officers and Managers of the Reporting Persons | Filed herewith |
| Exhibit 99.2 | Securities Purchase Agreement, dated December 9, 2020, by and between Carolina Coca-Cola Bottling Investments, Inc. and Ventures Acquisition LLC | Exhibit 99.1 of Coca-Cola Consolidated, Inc.’s Current Report on Form 8-K filed on December 10, 2020. |
EXHIBIT 99.1
DIRECTORS AND EXECUTIVE OFFICERS OF THE COCA-COLA COMPANY
Set forth below is the name, business address and present occupation or employment of each director and executive officer of The Coca-Cola Company. Except as indicated below, each such person is a citizen of the United States. None of the directors or executive officers named below beneficially owns any Common Stock or Class B Common Stock of Coca-Cola Consolidated, Inc. Directors of The Coca-Cola Company who are also executive officers of The Coca-Cola Company are indicated by an asterisk. Except as indicated below, the business address of each executive officer of The Coca-Cola Company is One Coca-Cola Plaza, Atlanta, Georgia 30313.
DIRECTORS OF THE COCA-COLA COMPANY
NAME |
PRINCIPAL
OCCUPATION OR EMPLOYMENT |
ADDRESS |
|
| James Quincey* | Chief Executive Officer and Chairman of the Board of Directors of The Coca-Cola Company Mr. Quincey is a citizen of the United Kingdom |
||
| Herbert A. Allen | President, Chief Executive Officer and a Director of Allen & Company Incorporated, a privately held investment firm | Allen
& Company Incorporated 711 Fifth Avenue New York, NY 10022 |
|
| Marc Bolland | Head of European Portfolio Operations and Chairman of The Blackstone Group International Partners LLP Mr. Bolland is a citizen of the Netherlands |
The
Blackstone Group 40 Berkeley Square London W1J 5AL - UK |
|
| Ana Botín | Executive Chairman of Banco Santander, S.A., a multinational financial services company. Ms. Botín is a citizen of Spain |
Banco
Santander, S.A. Avda. Cantabria, s/n Ciudad Grupo Santander 28660, Boadilla del Monte (Madrid) Spain | |
| Christopher C. Davis | Chairman of the Board of Davis Selected Advisers-NY, Inc., a registered investment advisory firm | Davis
Selected Advisers- NY, Inc. 620 5th Avenue 3rd Floor New York, NY 10020 | |
| Page 1 of 7 |
NAME |
PRINCIPAL
OCCUPATION OR EMPLOYMENT |
ADDRESS | |
| Barry Diller | Chairman of the Board and Senior Executive of IAC/InterActiveCorp, a leading media and internet company, and Expedia Group, Inc., an online travel company | IAC/InterActiveCorp 555 West 18th Street New York, New York 10011 | |
| Helene D. Gayle | Chief Executive Officer of The Chicago Community Trust, a community foundation | The
Chicago Chicago, IL 60601 |
|
| Alexis M. Herman | Chair and Chief Executive Officer of New Ventures, LLC, a risk management consulting firm | New
Ventures, LLC 633 Pennsylvania Avenue NW 3rd Floor Washington, D.C. 20004 | |
| Robert A. Kotick | President, Chief Executive Officer and a Director of Activision Blizzard, Inc. a leading global developer and publisher of interactive entertainment content and services | Activision
Blizzard, Inc. 3100 Ocean Park Boulevard Santa Monica, CA 90405 | |
| Maria Elena Lagomasino | Chief Executive Officer and Managing Partner of WE Family Offices, a global family office serving high net worth families | WE Family Offices Rockefeller Center 1270 Avenue of
the | |
| Caroline Tsay | Chief Executive Officer and Director of Compute Software, Inc., an enterprise cloud optimization software company | Compute
Software Inc. 1953 Sage Loop Mountain View, CA 94043 | |
| David B. Weinberg | Chairman of the Board and Chief Executive Officer of Judd Enterprises, Inc., a private investment-management office |
Judd Enterprises, Inc. 401 N. Michigan
Ave Chicago, IL 60611 | |
| Page 2 of 7 |
EXECUTIVE OFFICERS OF THE COCA-COLA COMPANY
NAME |
PRINCIPAL
OCCUPATION OR EMPLOYMENT |
ADDRESS |
| James Quincey | Chief Executive Officer and Chairman of the Board of Directors of The Coca-Cola Company Mr. Quincey is a citizen of the United Kingdom |
|
| Manolo Arroyo | Chief Marketing Officer and President, Asia Pacific Group of The Coca-Cola Company Mr. Arroyo is a citizen of Spain |
|
| Henrique Braun | President, Latin America Group of The Coca-Cola Company Mr. Braun is a citizen of Brazil and the United States |
|
| Lisa Chang | Senior Vice President and Chief People Officer of The Coca-Cola Company | |
| Bradley M. Gayton | Senior Vice President and General Counsel of The Coca-Cola Company | |
| Nikos Koumettis | President, Europe, Middle East and Africa Group of The Coca-Cola Company Mr. Koumettis is a citizen of Cyrus |
|
| Robert Long | Senior Vice President and Chief Innovation Officer of The Coca-Cola Company | |
| Jennifer K. Mann | Senior Vice President of The Coca-Cola Company and President, Global Ventures | |
| John Murphy | Executive Vice President and Chief Financial Officer of The Coca-Cola Company Mr. Murphy is a citizen of Ireland |
|
| Beatriz Perez | Senior Vice President and Chief Communications, Public Affairs, Sustainability and Marketing Assets Officer of The Coca-Cola Company | |
| Nancy Quan | Senior Vice President and Chief Technical Officer of The Coca-Cola Company | |
| Alfredo Rivera | President, Coca-Cola North America Group of The Coca-Cola Company Mr. Rivera is a citizen of Honduras |
|
| Barry Simpson | Senior Vice President and Chief Information and Integrated Services Officer of The Coca-Cola Company. Mr. Simpson is a citizen of Australia |
|
| Brian J. Smith | President and Chief Operating Officer of The Coca-Cola Company |
| Page 3 of 7 |
MANAGERS
AND EXECUTIVE OFFICERS
OF
THE COCA-COLA TRADING COMPANY LLC
Set forth below is the name, business address and present occupation or employment of each manager and executive officer of The Coca-Cola Trading Company LLC. Except as indicated below, each such person is a citizen of the United States. None of the managers and executive officers named below beneficially owns any Common Stock or Class B Common Stock of Coca-Cola Consolidated, Inc. Managers of The Coca-Cola Trading Company LLC who are also executive officers of The Coca-Cola Trading Company LLC are indicated by an asterisk. Except as indicated below, the business address of each manager and executive officer of The Coca-Cola Trading Company LLC is One Coca-Cola Plaza, Atlanta, Georgia 30313.
MANAGERS OF THE COCA-COLA TRADING COMPANY LLC
NAME |
PRINCIPAL
OCCUPATION OR EMPLOYMENT |
ADDRESS |
| Marie D. Quintero-Johnson | Vice President and Director, Mergers & Acquisitions of The Coca-Cola Company | |
| Robert J. Jordan, Jr.* | Vice President and General Tax Counsel of The Coca-Cola Company | |
| Larry M. Mark* | Vice President and VP, Global Finance Operations of The Coca-Cola Company |
EXECUTIVE OFFICERS OF THE COCA-COLA TRADING COMPANY LLC
NAME |
PRINCIPAL
OCCUPATION OR EMPLOYMENT |
ADDRESS |
| Robert J. Jordan, Jr. | Vice President and General Tax Counsel of The Coca-Cola Company; Vice President and General Tax Counsel of The Coca-Cola Trading Company LLC | |
Stephen A. Kremer
|
Deputy General Tax Counsel of The Coca-Cola Company; Vice President of The Coca-Cola Trading Company LLC | |
| Larry M. Mark | Vice President and VP, Global Finance Operations of The Coca-Cola Company; Vice President and Controller of The Coca-Cola Trading Company | |
| John Murphy | Executive Vice President and Chief Financial Officer of The Coca-Cola Company; Vice President and Chief Financial Officer of The Coca-Cola Trading Company LLC Mr. Murphy is a citizen of Ireland |
| Page 4 of 7 |
NAME |
PRINCIPAL
OCCUPATION OR EMPLOYMENT |
ADDRESS |
| Christopher P. Nolan | Vice President and Treasurer of The Coca-Cola Company; Vice President and Treasurer of The Coca-Cola Trading Company LLC | |
| Nancy Quan | Senior Vice President, Chief Technical Officer of The Coca-Cola Company; President of The Coca-Cola Trading Company | |
| David W. Stowe | Director, Commodity Risk and Treasury Operations of The Coca-Cola Company; Vice President of The Coca-Cola Trading Company LLC | |
| Mark Westfall | Chief Procurement Officer & Head of Supply Chain Services of The Coca-Cola Company; Vice President of The Coca-Cola Trading Company LLC |
| Page 5 of 7 |
MANAGERS AND EXECUTIVE OFFICERS OF COCA-COLA OASIS LLC
Set forth below is the name, business address, present occupation or employment of each manager and executive officer of Coca-Cola Oasis LLC. Except as indicated below, each such person is a citizen of the United States. None of the managers and executive officers named below beneficially owns any Common Stock or Class B Common Stock of Coca-Cola Consolidated, Inc. Managers of Coca-Cola Oasis LLC who are also executive officers of Coca-Cola Oasis LLC are indicated by an asterisk. Except as indicated below, the business address of each manager and executive officer of Coca-Cola Oasis LLC is One Coca-Cola Plaza, Atlanta, Georgia 30313.
MANAGERS OF COCA-COLA OASIS LLC
NAME |
PRINCIPAL
OCCUPATION OR EMPLOYMENT |
ADDRESS |
| Marie D. Quintero-Johnson | Vice President and Director, Mergers & Acquisitions of The Coca-Cola Company | |
| Robert J. Jordan, Jr.* | Vice President and General Tax Counsel of The Coca-Cola Company | |
| Larry M. Mark* | Vice President and VP, Global Finance Operations of The Coca-Cola Company |
EXECUTIVE OFFICERS OF COCA-COLA OASIS LLC
NAME |
PRINCIPAL
OCCUPATION OR EMPLOYMENT |
ADDRESS |
| Robert J. Jordan, Jr. | Vice President and General Tax Counsel of The Coca-Cola Company; Vice President and General Tax Counsel of Coca-Cola Oasis LLC | |
| Stephen A. Kremer | Deputy General Tax Counsel of The Coca-Cola Company; Vice President of Coca-Cola Oasis LLC | |
| Larry M. Mark | Vice President and VP, Global Finance Operations of The Coca-Cola Company; Vice President and Controller of Coca-Cola Oasis LLC | |
| Michelle Moorehead | Vice President, Licensing & Retail of The Coca-Cola Company; Vice President of Coca-Cola Oasis LLC | |
| John Murphy | Executive Vice President and Chief Financial Officer of The Coca-Cola Company; Vice President and Chief Financial Officer of Coca-Cola Oasis LLC Mr. Murphy is a citizen of Ireland |
|
Christopher P. Nolan
|
Vice President and Treasurer of The Coca-Cola Company; President, Chief Executive Officer, and Treasurer of Coca-Cola Oasis LLC |
| Page 6 of 7 |
DIRECTORS
AND EXECUTIVE OFFICERS OF CAROLINA COCA-COLA
BOTTLING INVESTMENTS, INC.
Set forth below is the name, business address, present occupation or employment of each director and executive officer of Carolina Coca-Cola Bottling Investments, Inc. Except as indicated below, each such person is a citizen of the United States. None of the directors and executive officers named below beneficially owns any Common Stock or Class B Common Stock of Coca-Cola Consolidated, Inc. Directors of Carolina Coca-Cola Bottling Investments, Inc. who are also executive officers of Carolina Coca-Cola Bottling Investments, Inc. are indicated by an asterisk. Except as indicated below, the business address of each director and executive officer of Carolina Coca-Cola Bottling Investments, Inc. is One Coca-Cola Plaza, Atlanta, Georgia 30313.
DIRECTORS OF CAROLINA COCA-COLA BOTTLING INVESTMENTS, INC.
NAME |
PRINCIPAL
OCCUPATION OR EMPLOYMENT |
ADDRESS |
| Marie D. Quintero-Johnson | Vice President and Director, Mergers & Acquisitions of The Coca-Cola Company | |
| Robert J. Jordan, Jr.* | Vice President and General Tax Counsel of The Coca-Cola Company | |
| Larry M. Mark* | Vice President and VP, Global Finance Operations of The Coca-Cola Company |
EXECUTIVE OFFICERS OF CAROLINA COCA-COLA BOTTLING INVESTMENTS, INC.
NAME |
PRINCIPAL
OCCUPATION OR EMPLOYMENT |
ADDRESS |
| Robert J. Jordan, Jr. | Vice President and General Tax Counsel of The Coca Cola Company; Vice President and General Tax Counsel of Carolina Coca-Cola Bottling Investments, Inc. | |
| Stephen A. Kremer | Deputy General Tax Counsel of The Coca-Cola Company; Vice President of Carolina Coca-Cola Bottling Investments, Inc. | |
| Larry M. Mark | Vice President and VP, Finance Operations of The Coca-Cola Company; Vice President and Chief Financial Officer of Carolina Coca-Cola Bottling Investments, Inc. | |
| John Murphy | Executive Vice President and Chief Financial Officer of The Coca-Cola Company; President and Chief Executive Officer of Carolina Coca-Cola Bottling Investments, Inc. Mr. Murphy is a citizen of Ireland |
|
| Christopher P. Nolan | Vice President and Treasurer of The Coca-Cola Company; Vice President, Treasurer and Assistant Secretary of Carolina Coca-Cola Bottling Investments, Inc. |
| Page 7 of 7 |