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SECURITIES AND EXCHANGE COMMISSION |
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Washington, D.C. 20549 |
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SCHEDULE 13D |
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Under the Securities Exchange Act
of 1934
(Amendment No. 27)*
Coca-Cola Bottling Co. Consolidated
(Name of Issuer)
Common Stock, Par Value $1.00 Per Share
(Title and Class of Securities)
191098102
(CUSIP Number)
Geoffrey J. Kelly
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)
February 19, 2009
(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 persons 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)
CUSIP No. 191098102 |
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CUSIP No. 191098102 |
This Amendment No. 27 amends and supplements the original Schedule 13D filed on May 18, 1987 by The Coca-Cola Company, as amended by Amendments 1 through 26 (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 |
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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 Companys 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 office 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 business of The Coca-Cola Company is
nonalcoholic beverages, principally sparkling beverages, but also a variety of
still beverages. The Coca-Cola Company manufactures beverage concentrates and
syrups, which are sold to bottling and canning operations, fountain
wholesalers and some fountain retailers, as well as finished beverages, which
are sold primarily to distributors. 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 directors or managers, as
applicable, and each executive officers 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. |
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Item 3 |
Source and Amount of Funds and Other Consideration |
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Item 3 is hereby amended by adding the following On February 19, 2009, The Coca-Cola Company entered into the Amended and Restated Stock Rights and Restrictions Agreement (the Amended Rights and Restrictions Agreement) with Coca-Cola Bottling Co. Consolidated (Coke Consolidated) and J. Frank Harrison, III that amends and restates the Stock Rights and Restrictions Agreement (the Rights and Restrictions Agreement) dated January 27, 1989, between Coke Consolidated and The Coca-Cola Company. In connection with the parties entering into |
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the Amended Rights and Restrictions Agreement, The
Coca-Cola Company converted all of its 497,670 shares of Coke Consolidateds
Class B Common Stock, par value $1.00, (the Class B Common Stock) into an
equivalent number of shares of Common Stock, par value $1.00, of Coke
Consolidated (the Common Stock). The
Common Stock has one vote per share on all matters submitted for a vote of
Coke Consolidated's stockholders and the Class B Common Stock has 20 votes
per share on such matters. The material terms and conditions of the Amended Rights and Restrictions Agreement include the following:
· So long as no person or group controls more of Coke Consolidateds voting power than is collectively controlled by J. Frank Harrison, III, trustees under the will of J. Frank Harrison, Jr. and any trust that holds shares of Coke Consolidateds stock for the benefit of the descendants of J. Frank Harrison, Jr. (collectively, the Harrison Family), The Coca-Cola Company will not acquire additional shares of Coke Consolidateds stock without the consent of Coke Consolidated;
· So long as no person or group controls more of Coke Consolidateds voting power than is controlled by the Harrison Family, Coke Consolidated has a right of first refusal with respect to any proposed disposition by The Coca-Cola Company of shares of Coke Consolidated stock;
· Coke Consolidated has the right, through January 27, 2019, to call for redemption the number of shares of Coke Consolidated stock that would reduce The Coca-Cola Companys equity ownership in Coke Consolidated to 20% at a price not less than $42.50 per shares which is either mutually determined by the parties or determined by an appraisal or appraisals conducted by an investment banker or bankers appointed by the parties;
· The Coca-Cola Company has certain registration rights with respect to shares of Coke Consolidated stock owned by it; and
· As long as The Coca-Cola Company holds the number of shares of stock in Coke Consolidated that it currently owns, it has the right to have its designee proposed by Coke Consolidated for nomination to its board of directors, and J. Frank Harrison, III and trustees of certain trusts established for the benefit of descendants of J. Frank Harrison, Jr. have agreed to vote shares of Coke Consolidated stock which they control in favor of such designee.
The Amended Rights and Restrictions Agreement also provides The Coca-Cola Company the option to exchange the 497,670 shares of Common Stock in Coke Consolidated it acquired upon conversion of the Class B Common Stock into an equivalent number of shares of Class B Common Stock in the event any person or group acquires control of more of Coke Consolidateds voting power than is controlled by the Harrison Family.
Finally, the Amended and Rights and Restrictions Agreement eliminates certain provisions of the current Rights and Restrictions Agreement relating to The Coca-Cola Companys option and obligation to maintain certain equity and voting percentages in Coke Consolidated and The Coca-Cola Companys preemptive right to acquire shares of Coke Consolidated stock.
On February 17, 2009, in connection with the entering into of the Amended Rights and |
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Restrictions Agreement, The Coca-Cola Company, J. Frank Harrison, III and the other parties thereto entered into the Termination Agreement, pursuant to which the parties terminated the Irrevocable Proxy (the Irrevocable Proxy) granted to Mr. Harrison by The Coca-Cola Company and the Voting Agreement between The Coca-Cola Company, J. Frank Harrison, Jr., J. Frank Harrison, III and Reid Henson, as trustee, dated January 27, 1989 (the Voting Agreement). |
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Item 4 |
Purpose of the Transaction |
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Item 4 is hereby amended and restated as follows 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: |
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the possible acquisition of additional securities of Coke Consolidated, or the disposition of securities of Coke Consolidated; |
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(b) |
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 |
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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. |
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Except as otherwise described herein, the Reporting Persons do not presently have any plans or proposals which relate to or would result in:
(a) The acquisition by any person of additional securities of Coke Consolidated, or the disposition of securities of Coke Consolidated;
(b) An extraordinary corporate transaction, such as a merger, reorganization or liquidation, involving Coke Consolidated or any of its subsidiaries;
(c) A sale or transfer of a material amount of assets of Coke Consolidated or any of its subsidiaries;
(d) Any change in the present board of directors or management of Coke Consolidated, including any plans or proposals to change the number or term of directors or to fill any existing vacancies on the board; |
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(e) Any material change in the present capitalization or dividend policy of Coke Consolidated;
(f) Any other material change in Coke Consolidated's business or corporate structure;
(g) Changes in Coke Consolidated's charter, bylaws or instruments corresponding thereto or other actions which may impede the acquisition of control of Coke Consolidated by any person;
(h) Causing a class of securities of Coke Consolidated to be delisted from a national securities exchange or to cease to be authorized to be quoted in an inter-dealer quotation system of a registered national securities association;
(i) A class of equity securities of Coke Consolidated becoming eligible for termination of registration pursuant to Section 12(g)(4) of the Act; or
(j) Any action similar to any of those enumerated above. |
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Item 5 |
Interest in Securities of the Issuer |
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Item 5 is hereby amended and restated as follows: On February 17, 2009, Carolina converted the 497,670 shares of Class B Common Stock directly owned by it into 497,670 shares of Common Stock. As a result of this conversion, the Reporting Persons no longer beneficially own any shares of Class B Common Stock and their respective ownership of Common Stock is as follows:
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 Oasis 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 of Common Stock as to which Trading 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) 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 has: |
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(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 7,141,347 shares of Common Stock outstanding on February 17, 2009. |
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Item 6. |
Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer |
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Item 6 is hereby amended and restated as follows: On February 17, 2009, The Coca-Cola Company entered into the Amended and Restated Stock Rights and Restrictions Agreement that amends and restates the Rights and Restrictions Agreement. In connection with the parties entering into the Amended Rights and Restrictions Agreement, The Coca-Cola Company converted all of its 497,670 shares of Class B Common Stock into an equivalent number of shares of Common Stock.
The material terms and conditions of the Amended Rights and Restrictions Agreement include the following:
· So long as no person or group controls more of Coke Consolidateds voting power than is collectively controlled by J. Frank Harrison, III, trustees under the will of J. Frank Harrison, Jr. and any trust that holds shares of Coke Consolidateds stock for the benefit of the descendants of J. Frank Harrison, Jr. (collectively, the Harrison Family), The Coca-Cola Company will not acquire additional shares of Coke Consolidateds stock without the consent of Coke Consolidated;
· So long as no person or group controls more of Coke Consolidateds voting power than is controlled by the Harrison Family, Coke Consolidated has a right of first refusal with respect to any proposed disposition by The Coca-Cola Company of shares of Coke Consolidated stock;
· Coke Consolidated has the right, through January 27, 2019, to call for redemption the number of shares of Coke Consolidated stock that would reduce The Coca-Cola Companys equity ownership in Coke Consolidated to 20% at a price not less than $42.50 per shares which is either mutually determined by the parties or determined by an appraisal or appraisals conducted by an investment banker or bankers appointed by the parties;
· The Coca-Cola Company has certain registration rights with respect to shares of Coke Consolidated stock owned by it; and
· As long as The Coca-Cola Company holds the number of shares of stock in Coke Consolidated that it currently owns, it has the right to have its designee proposed by Coke Consolidated for nomination to its board of directors, and Mr. Harrison and trustees of certain trusts established for the benefit of descendants of J. Frank Harrison, Jr. have agreed to vote shares of Coke Consolidated stock which they control in favor of such designee.
The Amended Rights and Restrictions Agreement also provides The Coca-Cola Company the option to exchange the 497,670 shares of Common Stock in Coke Consolidated it |
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acquired upon conversion of the Class B Common Stock into an equivalent number of shares of Class B Common Stock in the event any person or group acquires control of more of the Coke Consolidateds voting power than is controlled by the Harrison Family.
Finally, the Amended and Rights and Restrictions Agreement eliminates certain provisions of the current Rights and Restrictions Agreement relating to The Coca-Cola Companys option and obligation to maintain certain equity and voting percentages in Coke Consolidated and The Coca-Cola Companys preemptive right to acquire shares of Coke Consolidated stock.
On February 17, 2009, in connection with the entering into of the Amended Rights and Restrictions Agreement, The Coca-Cola Company, J. Frank Harrison, III and the other parties thereto entered into the Termination Agreement, pursuant to which the parties terminated the Irrevocable Proxy and the Voting Agreement. |
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Item 7 |
Material to be Filed as Exhibits |
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Exhibit A (99.1) |
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Directors, Officers and Managers of the Reporting Persons |
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Filed herewith |
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Exhibit B (99.2) |
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Amended and Restated Stock Rights and Restrictions Agreement, dated February 17, 2009, by and among Coca-Cola Bottling Co. Consolidated, Carolina Coca-Cola Bottling Investments, Inc., The Coca-Cola Company and J. Frank Harrison, III. |
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Exhibit 10.1 to Coke Consolidateds Current Report on Form 8-K filed on February 19, 2009 |
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Exhibit C (99.3) |
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Termination of Irrevocable Proxy and Voting Agreement, dated February 17, 2009, between The Coca-Cola Company, Carolina Coca-Cola Bottling Investments, Inc., Reid M. Henson, as trustee, and J. Frank Harrison, III. |
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Exhibit 10.2 to Coke Consolidateds Current Report on Form 8-K filed on February 19, 2009 |
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CUSIP No. 191098102 |
SIGNATURE
After reasonable inquiry and to the best of their knowledge and belief, each of the undersigned certify that the information set forth in this statement is true, complete and correct.
Date: February 25, 2009 |
THE COCA-COLA COMPANY |
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/s/ William D. Hawkins, III |
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Name: William D. Hawkins, III |
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Title: Vice President |
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Date: February 25, 2009 |
THE COCA-COLA TRADING COMPANY LLC |
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By |
/s/ William D. Hawkins, III |
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Name: William D. Hawkins, III |
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Title: Vice President |
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Date: February 25, 2009 |
COCA-COLA OASIS, INC. |
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By |
/s/ William D. Hawkins, III |
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Name: William D. Hawkins, III |
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Title: Vice President |
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Date: February 25, 2009 |
CAROLINA COCA-COLA BOTTLING INVESTMENTS, INC. |
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By |
/s/ Harry L. Anderson |
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Name: Harry L. Anderson |
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Title: Vice President |
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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
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ADDRESS |
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E. Neville Isdell* |
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Chairman, of the Board of Directors of The Coca-Cola Company
Mr. Isdell is a citizen of Ireland. |
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Muhtar Kent* |
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President and Chief Executive Officer of The Coca-Cola Company |
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Herbert A. Allen |
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President, Chief Executive Officer, Director and Managing Director of Allen & Company Incorporated, a privately held investment firm |
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Allen & Company Incorporated |
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Ronald W. Allen |
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Consultant to and advisory director of Delta Air Lines, Inc., a major U.S. air transportation company |
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The Coca-Cola Company |
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Cathleen P. Black |
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President of Hearst Magazines, a unit of The Hearst Corporation, a major media and communications company |
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Hearst Magazines |
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Barry Diller |
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Chairman of the Board and Chief Executive Officer of InterActiveCorp, an interactive commerce company |
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IAC/InterActiveCorp |
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Alexis M. Herman |
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Chair and Chief Executive Officer, New Ventures, LLC, a corporate consulting company |
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New Ventures, Inc. |
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Donald R. Keough |
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Nonexecutive Chairman of the Board of Allen & Company Incorporated, a privately held investment firm, and nonexecutive Chairman of the Board of Allen & Company LLC, an investment banking firm |
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DMK International |
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Maria Elena Lagomasino |
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Chief Executive Officer, GenSpring Family Offices, LLC, an investment advisory firm |
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GenSpring Family Offices, LLC |
DIRECTORS OF THE COCA-COLA COMPANY contd
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PRINCIPAL OCCUPATION |
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ADDRESS |
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Donald F. McHenry |
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Distinguished Professor in the Practice of Diplomacy and International Affairs at the School of Foreign Service, Georgetown University; a principal owner and President of The IRC Group, LLC, a Washington, D.C. consulting firm |
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School of Foreign Service |
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Sam Nunn |
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Co-chairman and Chief Executive Officer of Nuclear Threat Initiative |
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The Sam Nunn School of International Affairs |
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James D. Robinson III |
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General Partner of RRE Ventures, a private information technology investment firm; President of JD Robinson, Inc, a strategic advising firm; and Chairman of Violy, Byorum & Partners Holdings, LLC, a private firm specializing in financial advisory and investment banking activities in Latin America |
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RRE Investors, LLC |
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Peter V. Ueberroth |
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Investor and Chairman of The Contrarian Group, Inc., a business management company |
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The Contrarian Group, Inc. |
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Jacob Wallenberg |
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Chairman of the Board of Investor AB, a Swedish industrial holding company |
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Investor AB |
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James B. Williams |
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Retired Chairman of Board and Chief Executive Officer of SunTrust Banks, Inc., a bank holding company |
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SunTrust Banks, Inc. |
EXECUTIVE OFFICERS OF THE COCA-COLA COMPANY
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E. Neville Isdell |
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Chairman, Board of Directors of The Coca-Cola Company |
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Muhtar Kent |
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President and Chief Executive Officer of The Coca-Cola Company |
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Alexander B. Cummings |
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Executive Vice President and Chief Administrative Officer of The Coca-Cola Company |
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Ahmet C. Bozer |
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President of the Eurasia and Africa Group of The Coca-Cola Company |
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J. Alexander M. Douglas |
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Senior Vice President of The Coca-Cola Company and President of the North America Group of The Coca-Cola Company |
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2
EXECUTIVE OFFICERS OF THE COCA-COLA COMPANY contd
NAME |
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PRINCIPAL OCCUPATION |
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ADDRESS |
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Gary P. Fayard |
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Executive Vice President and Chief Financial Officer of The Coca-Cola Company |
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Irial Finan |
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Executive Vice President of The Coca-Cola Company and President, Bottling Investments and Supply Chain |
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Glenn G. Jordan |
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President of the Pacific Group of The Coca-Cola Company |
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Geoffrey J. Kelly |
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Senior Vice President and General Counsel of The Coca-Cola Company |
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Robert Leechman |
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Chief Customer and Commercial Officer of The Coca-Cola Company |
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Cynthia P. McCague |
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Senior Vice President of The Coca-Cola Company and Director of Human Resources |
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Dominique Reiniche |
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President of the Europe Group of The Coca-Cola Company |
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José Octavio Reyes |
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President of the Latin America Group of The Coca-Cola Company |
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Joseph V. Tripodi |
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Senior Vice President and Chief Marketing and Commercial Officer of The Coca-Cola Company |
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Jerry S. Wilson |
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Senior Vice President of The Coca-Cola Company and President of The McDonalds Group Worldwide |
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3
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
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PRINCIPAL OCCUPATION |
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Harry L. Anderson |
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Vice President and Controller of The Coca-Cola Company |
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William D. Hawkins III* |
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Vice President and General Tax Counsel of The Coca-Cola Company |
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Marie D. Quintero-Johnson |
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Vice President of The Coca-Cola Company and Director of Mergers and Acquisitions |
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EXECUTIVE OFFICERS OF THE COCA-COLA TRADING COMPANY LLC
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PRINCIPAL OCCUPATION |
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Kenneth L. Carty |
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Vice President of Procurement and Chief Procurement Officer of The Coca-Cola Company; President of The Coca-Cola Trading Company LLC |
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William D. Hawkins III |
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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 |
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Gary P. Fayard |
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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 |
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4
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.
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PRINCIPAL OCCUPATION |
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David M. Taggart* |
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Senior Vice President and Treasurer of The Coca-Cola Company |
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William D.Hawkins III* |
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Vice President and General Tax Counsel of The Coca-Cola Company |
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Gary P. Fayard* |
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Executive Vice President of The Coca-Cola Company |
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EXECUTIVE OFFICERS OF COCA-COLA OASIS, INC.
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PRINCIPAL OCCUPATION |
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David M. Taggart |
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Senior Vice President and Treasurer of The Coca-Cola Company; President and Treasurer of Coca-Cola Oasis, Inc. |
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Gary P. Fayard |
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Executive Vice President and Chief Financial Officer of The Coca-Cola Company; Chief Financial Officer of Coca-Cola Oasis, Inc. |
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William D. Hawkins III |
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Vice President and General Tax Counsel of The Coca-Cola Company; Vice President and General Tax Counsel of Coca-Cola Oasis, Inc. |
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5
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.
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PRINCIPAL OCCUPATION |
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Harry L. Anderson* |
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Vice President and Controller of The Coca-Cola Company |
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William D. Hawkins III |
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Vice President and General Tax Counsel of The Coca-Cola Company |
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Marie D. Quintero-Johnson |
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Vice President of The Coca-Cola Company and Director of Mergers and Acquisitions |
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EXECUTIVE OFFICERS OF CAROLINA COCA-COLA BOTTLING INVESTMENTS, INC.
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PRINCIPAL OCCUPATION |
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Gary P. Fayard |
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Executive Vice President and Chief Financial Officer of The Coca-Cola Company; President of Carolina Coca-Cola Bottling Investments, Inc. |
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Harry L. Anderson |
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Vice President and Controller of The Coca-Cola Company; Vice President and Chief Financial Officer of Carolina Coca-Cola Bottling Investments, Inc. |
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David M. Taggart |
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Senior Vice President and Treasurer of The Coca-Cola Company; Vice President, Treasurer and Assistant Secretary of Carolina Coca-Cola Bottling Investments, Inc. |
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6