UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D
Under the Securities Exchange Act of 1934
(Amendment No. 22)*
Coca-Cola Bottling Co. Consolidated
(Name of Issuer)
Common Stock, Par Value $1.00 Per Share
(Title of Class of Securities)
191098102
(CUSIP Number)
Gary P. Fayard
Senior Vice President and Chief Financial Officer
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)
With a copy to:
Carol Crofoot Hayes, Esq.
The Coca-Cola Company
One Coca-Cola Plaza
Atlanta, Georgia 30313
(404) 676-2121
September 28, 2001
(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 which is the subject of this Schedule 13D, and is
filing this schedule because of Rule 13d-1(e), (f) or (g), check the
following box [ ].
* 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).
Page 1 of 19
SCHEDULE 13D
CUSIP No. - 191098102
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
THE COCA-COLA COMPANY
58-0628465
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X]
(b) [ ]
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)
N/A [ ]
6 CITIZENSHIP OR PLACE OF ORGANIZATION
State of Delaware
7 SOLE VOTING POWER
None
NUMBER OF
SHARES 8 SHARED VOTING POWER
BENEFICIALLY 1,984,495 shares of Common Stock, $1.00 par value per
OWNED BY share
EACH 9 SOLE DISPOSITIVE POWER
REPORTING 1,984,495 shares of Common Stock, $1.00 par value per
PERSON WITH share
10 SHARED DISPOSITIVE POWER
None
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,984,495 shares of Common Stock, $1.00 par value per share
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES* [ ]
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
31.05%
14 TYPE OF REPORTING PERSON*
CO
*SEE INSTRUCTIONS BEFORE FILLING OUT
Page 2 of 19
SCHEDULE 13D
CUSIP No. - 191098102
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
THE COCA-COLA TRADING COMPANY LLC
59-1764184
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X]
(b) [ ]
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)
N/A [ ]
6 CITIZENSHIP OR PLACE OF ORGANIZATION
State of Delaware
7 SOLE VOTING POWER
None
NUMBER OF
SHARES 8 SHARED VOTING POWER
BENEFICIALLY 1,984,495 shares of Common Stock, $1.00 par value per
OWNED BY share
EACH 9 SOLE DISPOSITIVE POWER
REPORTING 1,984,495 shares of Common Stock, $1.00 par value per
PERSON WITH share
10 SHARED DISPOSITIVE POWER
None
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,984,495 shares of Common Stock, $1.00 par value per share
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES* [ ]
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
31.05%
14 TYPE OF REPORTING PERSON*
CO
*SEE INSTRUCTIONS BEFORE FILLING OUT
Page 3 of 19
SCHEDULE 13D
CUSIP No. - 191098102
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
COCA-COLA OASIS, INC.
88-0320762
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X]
(b) [ ]
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)
N/A [ ]
6 CITIZENSHIP OR PLACE OF ORGANIZATION
State of Delaware
7 SOLE VOTING POWER
None
NUMBER OF
SHARES 8 SHARED VOTING POWER
BENEFICIALLY 1,984,495 shares of Common Stock, $1.00 par value per
OWNED BY share
EACH 9 SOLE DISPOSITIVE POWER
REPORTING 1,984,495 shares of Common Stock, $1.00 par value per
PERSON WITH share
10 SHARED DISPOSITIVE POWER
None
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,984,495 shares of Common Stock, $1.00 par value per share
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES* [ ]
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
31.05%
14 TYPE OF REPORTING PERSON*
CO
*SEE INSTRUCTIONS BEFORE FILLING OUT
Page 4 of 19
SCHEDULE 13D
CUSIP No. - 191098102
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
CAROLINA COCA-COLA BOTTLING INVESTMENTS, INC.
58-2056767
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X]
(b) [ ]
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)
N/A [ ]
6 CITIZENSHIP OR PLACE OF ORGANIZATION
State of Delaware
7 SOLE VOTING POWER
None
NUMBER OF
SHARES 8 SHARED VOTING POWER
BENEFICIALLY 1,984,495 shares of Common Stock, $1.00 par value per
OWNED BY share
EACH 9 SOLE DISPOSITIVE POWER
REPORTING 1,984,495 shares of Common Stock, $1.00 par value per
PERSON WITH share
10 SHARED DISPOSITIVE POWER
None
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,984,495 shares of Common Stock, $1.00 par value per share
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES* [ ]
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
31.05%
14 TYPE OF REPORTING PERSON*
CO
*SEE INSTRUCTIONS BEFORE FILLING OUT
Page 5 of 19
AMENDMENT NO. 22
TO
STATEMENT PURSUANT TO RULE 13d-1 AND RULE 13d-2
OF THE
GENERAL RULES AND REGULATIONS
UNDER THE
SECURITIES EXCHANGE ACT OF 1934
This Amendment No. 22 amends and supplements the original Schedule 13D
filed on May 18, 1987 by The Coca-Cola Company, as amended by Amendments 1
through 21 (the "Schedule 13D"). Terms used herein and not otherwise
defined shall have the meanings given such terms in the Schedule 13D.
ITEM 2. IDENTITY AND BACKGROUND
-----------------------
Item 2 is hereby amended and restated as follows:
This statement is being filed by The Coca-Cola Company, and three of The
Coca-Cola Company's direct or indirect wholly owned subsidiaries, namely
The Coca-Cola Trading Company LLC ("Trading Company"), Coca-Cola Oasis,
Inc. ("Oasis") and Carolina Coca-Cola Bottling Investments, Inc.
("Carolina" and, together with The Coca-Cola Company, Trading Company and
Oasis, the "Reporting Persons"). Each of The Coca-Cola Company, Oasis and
Carolina is a Delaware corporation, having its principal executive office
at One Coca-Cola Plaza, Atlanta, Georgia 30313, telephone (404)676-2121.
Trading Company is a Delaware limited liability company, having its
principal executive offices at One Coca-Cola Plaza, Atlanta, Georgia 30313,
telephone (404)676-2121. Carolina is a direct wholly owned subsidiary of
Oasis, Oasis is a direct wholly owned subsidiary of Trading Company, and
Trading Company is a direct wholly owned subsidiary of The Coca-Cola
Company.
The Coca-Cola Company is the largest manufacturer, distributor and marketer
of soft drink concentrates and syrups in the world, as well as the world's
largest distributor and marketer of juice and juice-drink products.
Certain information with respect to the directors or managers and executive
officers of the Reporting Persons is set forth in Exhibit A(99.1) attached
hereto, including each director's or manager's, as applicable, and each
executive officer's business address, present principal occupation or
employment, citizenship and other information.
None of the Reporting Persons nor, to the best of their knowledge, any
director, manager, executive officer or controlling person of any Reporting
Person has, during the last five years, been (a) convicted in a criminal
proceeding (excluding traffic violations or similar misdemeanors), or (b) a
party to a civil proceeding of a judicial or administrative body of
competent jurisdiction as a result of which proceeding any Reporting Person
or any director, manager, executive officer or controlling person of any
Reporting Person was or is subject to a judgment, decree or final order
enjoining future violations of, or prohibiting or mandating activities
subject to, or finding any violation with respect to federal or state
securities laws.
Page 6 of 19
ITEM 4. PURPOSE OF TRANSACTION
----------------------
Item 4 is hereby amended and supplemented by adding to the information
previously filed under this Item the following:
Piedmont Coca-Cola Bottling Partnership (formerly known as CCBCC
Coca-Cola Bottling Partnership and Carolina Coca-Cola Bottling Partnership,
and called the "Partnership" in this Amendment), was formed pursuant to a
Partnership Agreement dated July 2, 1993 ("Partnership Agreement") between
Carolina Coca-Cola Bottling Investments, Inc., a subsidiary of The
Coca-Cola Company ("KO Subsidiary"), and subsidiaries of Coca-Cola
Bottling Co. Consolidated ("Coke Consolidated"). Representatives of The
Coca-Cola Company and Coke Consolidated have had numerous discussions
regarding the potential acquisition by Coke Consolidated of approximately
9% of KO Subsidiary's interest in the Partnership.
The Coca-Cola Company representatives have now received management
approval to begin negotiation of definitive transaction documents, and the
parties desire to close the transaction under consideration in January
2002. However, until definitive documentation is executed, the parties have
no binding legal obligation to close the proposed transaction. There can be
no assurance that an agreement with respect to such a transaction will be
reached, or, if an agreement is reached, that its terms will be on terms
consistent with those described above or that any transaction will be
consummated. The proposed sale of KO Subsidiary's interest would not affect
the ability of KO Subsidiary to continue to appoint two members to the
Executive Committee of the Partnership.
The Coca-Cola Company invests in bottling operations such as Coke
Consolidated in order to maximize the strength and efficiency of its
production, distribution and marketing systems around the world. In line
with this bottling strategy, The Coca-Cola Company regularly reviews its
options relating to its investments in bottling operations throughout the
world, including its investment in Coke Consolidated. As part of this
review, The Coca-Cola Company from time to time may consider, evaluate and
propose various possible transactions involving Coke Consolidated or its
subsidiaries, which could include, without limitation:
Page 7 of 19
(i) the possible acquisition of additional securities of Coke
Consolidated, or the disposition of securities of Coke Consolidated;
(ii) possible extraordinary corporate transactions (such as a merger,
consolidation or reorganization) involving Coke Consolidated or any of
its subsidiaries, including with other bottling companies in which one
or more of the Reporting Persons may have a direct or indirect equity
interest; or
(iii) the possible acquisition by Coke Consolidated or its subsidiaries of
assets or interests in one or more bottling companies, including other
bottling companies in which one or more of the Reporting Persons may
have a direct or indirect equity interest, or the possible sale of
assets or bottling operations by Coke Consolidated or its
subsidiaries.
ITEM 7. MATERIAL TO BE FILED AS EXHIBITS
--------------------------------
Item 7 is hereby amended and supplemented by adding to the information
previously filed under this Item the following:
Exhibit A (99.1) - Directors and Executive Officers of the Reporting
Persons
Page 8 of 19
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/ Gary P. Fayard
------------------------------
Gary P. Fayard
Senior Vice President and
Chief Financial Officer
Date: September 28, 2001
THE COCA-COLA TRADING COMPANY LLC
By: /s/ Gary P. Fayard
------------------------------
Gary P. Fayard
Senior Vice President and
Chief Financial Officer
Date: September 28, 2001
COCA-COLA OASIS, INC.
By: /s/ Gary P. Fayard
------------------------------
Gary P. Fayard
Senior Vice President and
Chief Financial Officer
Date: September 28, 2001
CAROLINA COCA-COLA BOTTLING
INVESTMENTS, INC.
By: /s/ Gary P. Fayard
------------------------------
Gary P. Fayard
Senior Vice President and
Chief Financial Officer
Date: September 28, 2001
Page 9 of 19
EXHIBIT INDEX
EXHIBIT DESCRIPTION
------- -----------
A (99.1) Directors, Managers and Executive Officers of the
Reporting Persons
Page 10 of 19
EXHIBIT A (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 and executive officers named below beneficially owns any
Common Stock or Class B Common Stock of Coca-Cola Bottling Co. Consolidated.
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
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
---- -------------------- -------
Douglas N. Daft* Chairman of the Board of Directors
and Chief Executive Officer of The
Coca-Cola Company
Mr. Daft is a citizen of Australia.
Herbert A. Allen President and Chief Executive Allen & Company
Officer of Allen & Company Incorporated
Incorporated, a privately held 711 Fifth Avenue
investment banking firm New York, NY 10022
Ronald W. Allen Consultant to and advisory director Monarch Tower
of Delta Air Lines, Inc., a major Suite 1745
U.S. air transportation company 3424 Peachtree Road, N.E.
Atlanta, GA 30326
Cathleen P. Black President of Hearst Magazines, a Hearst Magazines
unit of The Hearst Corporation, a 959 8th Avenue
major media and communications New York, NY 10019
company
Warren E. Buffett Chairman of the Board of Directors Berkshire Hathaway Inc.
and Chief Executive Officer of 1440 Kiewit Plaza
Berkshire Hathaway Inc., a Omaha, NE 68131
diversified holding company
Susan B. King President of The Leadership Duke University
Initiative, a support corporation The Leadership Initiative
of Duke University, charged with Box 90545
the establishment of undergraduate Durham, NC 27708-0545
college leadership programs
Donald F. McHenry Distinguished Professor in the The IRC Group, LLC
Practice of Diplomacy and 1320 19th Street, N.W.
International Affairs, Georgetown Suite 410
University; a principal owner and Washington, DC 20036
President of The IRC Group, LLC, a
New York City and Washington, D.C.
consulting firm
Page 11 of 19
DIRECTORS OF THE COCA-COLA COMPANY - cont'd
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
---- -------------------- -------
Sam Nunn Partner in the law firm of King & King & Spalding
Spalding since January 1997 191 Peachtree Street
Atlanta, GA 30303-1763
Paul F. Oreffice Retired as Chairman of the Board 11120 North 107th Way
of Directors and Chief Executive Scottdale, AZ 85259
Officer of The Dow Chemical
Company in 1992 (The Dow Chemical
Company is a diversified chemical,
metals, plastics and packaging
company)
James D. Robinson III Chairman and Chief Executive RRE Investors, LLC
Officer of RRE Investors, LLC, a 22nd Floor
private information technology 126 East 56th Street
venture investment firm; General New York, NY 10022
Partner of RRE Ventures, L.P.; and
Chairman of Violy, Byorum &
Partners Holdings, LLC, a private
firm specializing in financial
advisory and investment banking
activities in Latin America
Peter V. Ueberroth Investor and Chairman of The The Contrarian Group,
Contrarian Group, Inc., a business Inc.
management company Suite 111
1071 Camelback Street
Newport Beach, CA 92660
James B. Williams Director and Chairman of the SunTrust Banks, Inc.
Executive Committee of SunTrust P.O. Box 4418
Banks, Inc., a bank holding Atlanta, GA 30302
company
Page 12 of 19
EXECUTIVE OFFICERS OF THE COCA-COLA COMPANY
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
---- -------------------- -------
Brian G. Dyson Vice Chairman and Chief Operating Officer
Steven J. Heyer Executive Vice President and President
and Chief Operating Officer, Coca-Cola
Ventures
Mary Minnick Executive Vice President and President
and Chief Operating Officer, Coca-Cola
Asia Group
Alexander R.C. Allan Executive Vice President and President
and Chief Operating Officer, Europe,
Eurasia and Middle East Group
James E. Chestnut Executive Vice President, Operations
Support
Mr. Chestnut is a citizen of the United
Kingdom.
Carl Ware Executive Vice President, Public Affairs
Deval L. Patrick Executive Vice President and General
Counsel
Gary P. Fayard Senior Vice President and Chief Financial
Officer
Stephen C. Jones Senior Vice President and Chief Marketing
Officer
Page 13 of 19
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 Bottling
Co. Consolidated. 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
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
---- -------------------- -------
James E. Chestnut Executive Vice President, Operations
Support of The Coca-Cola Company
Mr. Chestnut is a citizen of the United
Kingdom.
Gary P. Fayard* Senior Vice President and Chief Financial
Officer of The Coca-Cola Company
Deval L. Patrick Executive Vice President and General
Counsel of The Coca-Cola Company
Page 14 of 19
EXECUTIVE OFFICERS OF THE COCA-COLA TRADING COMPANY LLC
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
---- -------------------- -------
Kenneth L. Carty Assistant Vice President and Director of
Global Procurement and Trading of The
Coca-Cola Company; President of The
Coca-Cola Trading Company LLC
Steve M. Whaley Vice President and General Tax Counsel of
The Coca-Cola Company; Vice President,
General Tax Counsel and Assistant
Treasurer of The Coca-Cola Trading
Company LLC
Gary P. Fayard Senior Vice President and Chief Financial
Officer of The Coca-Cola Company; Vice
President and Chief Financial Officer of
The Coca-Cola Trading Company LLC
Vincent M. Gioe Chief Financial Officer, Commercial
Product Supply of The Coca-Cola Company;
Vice President - Finance of The Coca-Cola
Trading Company LLC
G. Lynette White Director of Marketing Finance of The
Coca-Cola Company; Vice President of The
Coca-Cola Trading Company LLC
William L. Hovis Director of Global Products of The
Coca-Cola Company; Vice President of The
Coca-Cola Trading Company LLC
Frederick Yochum Vice President of The Coca-Cola Company;
Director of Commercial Products Supply of
The Coca-Cola Company; Vice President of
The Coca-Cola Trading Company LLC
David M. Taggart Vice President and Treasurer of The
Coca-Cola Company; Treasurer of The
Coca-Cola Trading Company LLC
Eduardo M. Carreras Senior Intellectual Property Counsel of
The Coca-Cola Company; General Counsel of
The Coca-Cola Trading Company LLC
Page 15 of 19
DIRECTORS AND EXECUTIVE OFFICERS OF COCA-COLA OASIS, INC.
Set forth below is the name, business address, present occupation or
employment of each director and executive officer of Coca-Cola Oasis, 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 Bottling Co. Consolidated.
Directors of Coca-Cola Oasis, Inc. who are also executive officers of Coca-Cola
Oasis, Inc. are indicated by an asterisk. Except as indicated below, the
business address of each director and executive officer of Coca-Cola Oasis, Inc.
is One Coca-Cola Plaza, Atlanta, Georgia 30313.
DIRECTORS OF COCA-COLA OASIS, INC.
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
---- -------------------- -------
James E. Chestnut Executive Vice President, Operations
Support of The Coca-Cola Company
Mr. Chestnut is a citizen of the United
Kingdom.
Gary P. Fayard* Senior Vice President and Chief Financial
Officer of The Coca-Cola Company
Charles B. Fruit* Vice President and Chief of Staff,
Coca-Cola Marketing Division; Vice
President of The Coca-Cola Company
Page 16 of 19
EXECUTIVE OFFICERS OF COCA-COLA OASIS, INC.
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
---- -------------------- -------
Charles B. Fruit Vice President and Chief of Staff,
Coca-Cola Marketing Division; Vice
President of The Coca-Cola Company;
President of Coca-Cola Oasis, Inc.
Gary P. Fayard Senior Vice President and Chief Financial
Officer of The Coca-Cola Company; Chief
Financial Officer of Coca-Cola Oasis,
Inc.
David M. Taggart Vice President and Treasurer of The
Coca-Cola Company; Vice President and
Treasurer of Coca-Cola Oasis, Inc.
W. Dexter Brooks Assistant General Counsel of The
Coca-Cola Company; Vice President and
Assistant Secretary of Coca-Cola Oasis,
Inc.
Steve M. Whaley Vice President and General Tax Counsel of
The Coca-Cola Company; Vice President and
General Tax Counsel of Coca-Cola Oasis,
Inc.
G. Lynette White Director of Marketing Finance of The
Coca-Cola Company; Vice President of The
Coca-Cola Trading Company LLC
Page 17 of 19
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 Bottling Co. Consolidated. 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.
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
---- -------------------- -------
Gary P. Fayard* Senior Vice President and Chief Financial
Officer of The Coca-Cola Company
Connie D. McDaniel* Vice President and Controller of The
Coca-Cola Company
David M. Taggart* Vice President and Treasurer of The
Coca-Cola Company
Page 18 of 19
EXECUTIVE OFFICERS OF CAROLINA COCA-COLA BOTTLING INVESTMENTS, INC.
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
---- -------------------- -------
Gary P. Fayard Senior Vice President and Chief Financial
Officer of The Coca-Cola Company;
President of Carolina Coca-Cola Bottling
Investments, Inc.
Connie D. McDaniel Vice President and Controller of The
Coca-Cola Company; Vice President and
Chief Financial Officer of Carolina
Coca-Cola Bottling Investments, Inc.
David M. Taggart Vice President and Treasurer of The
Coca-Cola Company; Vice President,
Treasurer and Assistant Secretary of
Carolina Coca-Cola Bottling Investments,
Inc.
Page 19 of 19
Page 2 of 19
992390071.doc