SEC FORM 3
SEC Form 3
| FORM 3 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
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| OMB APPROVAL |
| OMB Number: |
3235-0104 |
| Estimated average burden |
| hours per response: |
0.5 |
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1. Name and Address of Reporting Person*
(Street)
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2. Date of Event Requiring Statement
(Month/Day/Year)
01/01/2026
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3. Issuer Name and Ticker or Trading Symbol
Coca-Cola Consolidated, Inc.
[ COKE ]
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4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
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Director |
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10% Owner |
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Officer (give title below) |
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Other (specify below) |
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Chief Sales & Service Officer
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5. If Amendment, Date of Original Filed
(Month/Day/Year)
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6. Individual or Joint/Group Filing (Check Applicable Line)
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Form filed by One Reporting Person |
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Form filed by More than One Reporting Person |
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| Table I - Non-Derivative Securities Beneficially Owned |
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| 1. Title of Security (Instr.
4)
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2.
Amount of Securities Beneficially Owned (Instr.
4)
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3. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
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4. Nature of Indirect Beneficial Ownership (Instr.
5)
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Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
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| 1. Title of Derivative Security (Instr.
4)
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2. Date Exercisable and Expiration Date
(Month/Day/Year) |
3. Title and Amount of Securities Underlying Derivative Security (Instr.
4)
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4. Conversion or Exercise Price of Derivative Security
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5. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
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6. Nature of Indirect Beneficial Ownership (Instr.
5)
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| Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
| Class B Common Stock |
|
|
Common Stock |
5,351,780 |
|
I |
See footnote
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| Class B Common Stock |
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Common Stock |
785,960 |
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I |
See footnote
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| Explanation of Responses: |
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| Remarks: |
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/s/ Gregory K. Sigmon, attorney-in-fact |
01/08/2026 |
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** Signature of Reporting Person |
Date |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
| * If the form is filed by more than one reporting person,
see
Instruction
5
(b)(v). |
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See
18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see
Instruction 6 for procedure. |
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
Exhibit 24
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby constitutes and appoints
each of E Beauregarde Fisher III and Gregory K. Sigmon or either of them acting
singly and with full power of substitution, the undersigned's true and lawful
attorney-in-fact to:
1. take any actions as may be necessary or appropriate to enable the undersigned
to submit and file forms, schedules and other documents with the U.S. Securities
and Exchange Commission (the "SEC"), including to prepare, execute in the
undersigned's name and on the undersigned's behalf and submit a Form ID,
including amendments thereto, or any other documents, and to prepare for,
coordinate and enroll the undersigned in EDGAR Next or any successor filing
system and, as applicable, make arrangements with third-party filing agents or
similar parties and ensure that all relevant parties have been assigned an
appropriate EDGAR Next role, to enable the undersigned to make filings and
submissions with the SEC;
2. execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer or director or both of Coca-Cola Consolidated, Inc. (the
"Company"), Forms 3, 4 and 5 (and any amendments thereto) in accordance with
Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange
Act"), and the rules thereunder;
3. do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4 or 5,
complete and execute any amendments thereto, and timely file such form with the
SEC, including (i) acting as an account administrator or delegated administrator
for the undersigned's EDGAR Next account and carrying out any action associated
with such administrator designation or delegation as such attorney-in-fact deems
necessary or appropriate or (ii) causing the Company to accept a delegation of
authority from any of the undersigned's EDGAR Next account administrators and
pursuant to such delegation authorize the Company's EDGAR Next account
administrators to appoint, remove or replace designated users for the
undersigned's EDGAR Next account as such attorney-in-fact deems necessary or
appropriate, and any securities exchange or similar authority; and
4. seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information on transactions in the Company's securities from any third
party, including brokers, employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such person to release any such
information to each of the undersigned's attorneys-in-fact appointed by this
Limited Power of Attorney and approves and ratifies any such release of
information; and
5. take any other action 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 or for, the undersigned, it being understood that the
documents executed by such attorney-in-fact on behalf of the undersigned
pursuant to this Limited Power of Attorney shall be in such form and shall
contain such information and disclosure as such attorney-in-fact may approve in
such attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever required,
necessary or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this Limited Power of Attorney and the rights and powers
herein granted.
The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in
such capacity at the request and on the behalf of the undersigned, are not
assuming, nor is the Company assuming, any of the undersigned's responsibilities
to comply with, or any liability for the failure to comply with, any provision
of Section 16 of the Exchange Act.
This Limited Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 or 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 each
of the foregoing attorneys-in-fact.
[SIGNATURE PAGE FOLLOWS]
IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney
as of this 18th day of December, 2025.
Signed and acknowledged:
/s/ Ellison C. Glenn
Signature
Ellison C. Glenn
State of North Carolina
County of Mecklenburg
Sworn to and subscribed before this day by Ellison C. Glenn.
This the 18th day of December, 2025.
Signature of Notary Public: /s/ Tamra C. Penn
Notary Public: Tamra C. Penn
Date Commission Expires: June 25, 2028
(Official Seal)
