UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D
Under the Securities Exchange Act of 1934
(Amendment No. 26)*
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
Executive 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:
Parth S. Munshi, Esq.
The Coca-Cola Company
One Coca-Cola Plaza
Atlanta, Georgia 30313
(404) 676-2121
March 28, 2003
(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
NUMBER OF 7 SOLE VOTING POWER
SHARES None
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY 1,984,495 shares of Common Stock, $1.00 par value per
EACH share
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON 1,984,495 shares of Common Stock, $1.00 par value per
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)
29.88%
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
NUMBER OF 7 SOLE VOTING POWER
SHARES None
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY 1,984,495 shares of Common Stock, $1.00 par value per
EACH share
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON 1,984,495 shares of Common Stock, $1.00 par value per
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)
29.88%
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
NUMBER OF 7 SOLE VOTING POWER
SHARES None
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY 1,984,495 shares of Common Stock, $1.00 par value per
EACH share
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON 1,984,495 shares of Common Stock, $1.00 par value per
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)
29.88%
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
NUMBER OF 7 SOLE VOTING POWER
SHARES None
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY 1,984,495 shares of Common Stock, $1.00 par value per
EACH share
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON 1,984,495 shares of Common Stock, $1.00 par value per
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)
29.88%
14 TYPE OF REPORTING PERSON*
CO
*SEE INSTRUCTIONS BEFORE FILLING OUT
Page 5 of 19
AMENDMENT NO. 26
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. 26 amends and supplements the original Schedule 13D
filed on May 18, 1987 by The Coca-Cola Company, as amended by Amendments 1
through 25 (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 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 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 9
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").
On March 28, 2003, Piedmont Partnership Holding Company, a wholly
owned indirect subsidiary of The Coca-Cola Company ("Piedmont") sold a
22.675% interest in the Partnership to Coca-Cola Ventures, Inc., a wholly
owned indirect subsidiary of Coke Consolidated ("Ventures"), for a purchase
price of $53.5 million. Following the sale, Piedmont has a 22.674% interest
in the Partnership and Ventures has a 77.326% interest in the Partnership.
In connection with the sale, Piedmont and Ventures amended the
Partnership Agreement to reflect the new ownership percentages and to make
certain other non-substantive changes.
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/ David M. Taggart
-------------------------------------
David M. Taggart
Vice President and Treasurer
Date: April 1, 2003
THE COCA-COLA TRADING COMPANY LLC
By: /s/ Steve M. Whaley
--------------------------------------
Steve M. Whaley
Vice President
Date: April 1, 2003
COCA-COLA OASIS, INC.
By: /s/ David M. Taggart
--------------------------------------
David M. Taggart
Vice President
Date: April 1, 2003
CAROLINA COCA-COLA BOTTLING INVESTMENTS, INC.
By: /s/ David M. Taggart
---------------------------------------
David M. Taggart
Vice President
Date: April 1, 2003
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, Chief Executive Officer, Allen & Company
Director and Managing Director of Incorporated
Allen & Company Incorporated, a 711 Fifth Avenue
privately held investment 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
Barry Diller Chairman of the Board and Chief USA Networks, Inc.
Executive Officer of USA Interactive, 152 W. 57th Street
an interactive commerce company 42nd Floor
New York, NY 10019
Susan Bennett King Chairman of the Board of the Leadership Duke University
Initiative, Sanford Institute of Public The Leadership Initiative
Policy, a support corporation of Duke Box 90545
University charged with the establishment Durham, NC 27708-0545
of undergraduate college leadership programs
Page 11 of 19
DIRECTORS OF THE COCA-COLA COMPANY - cont'd
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
---- -------------------- -------
Donald F. McHenry Distinguished Professor in the The IRC Group, LLC
Practice of Diplomacy and 1320 19th Street, N.W.
International Affairs at the School Suite 410
of Foreign Service, Georgetown Washington, D.C. 20036
University; a principal owner and
President of The IRC Group, LLC, a
Washington, D.C. consulting firm
Robert L. Nardelli Chairman of the Board, President and The Home Depot, Inc.
Chief Executive Officer of The Home 2455 Paces Ferry Road, NW
Depot, Inc., a major home improvement Atlanta, GA 30339-4024
retailer
Sam Nunn Partner in the law firm of King & King & Spalding
Spalding since January 1997 and 191 Peachtree Street
Co-Chairman and Chief Executive Atlanta, GA 30303-1763
Officer of Nuclear Threat Initiative
Paul F. Oreffice Retired as Chairman of the Board 11120 North 107th Way
of Directors and Chief Executive Scottsdale, 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 General Partner of RRE Ventures, RRE Investors, LLC
a private information technology 22nd Floor
investment firm; President of JD 126 East 56th Street
Robinson, Inc. a strategic advising New York, NY 10022
firm; 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, Inc.
Contrarian Group, Inc., a business Suite 111
management company 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
---- -------------------- -------
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.
Brian G. Dyson Vice Chairman of The Coca-Cola Company
Mr. Dyson is a citizen of Argentina
Steven J. Heyer President and Chief Operating Officer of
The Coca-Cola Company
Jeffrey T. Dunn Executive Vice President of The Coca-Cola Company
and President and Chief Operating Officer, North America
Mary Minnick Executive Vice President of The Coca-Cola Company
and Chief Operating Officer, Asia
Alexander R.C. Allan Executive Vice President of The Coca-Cola Company
and President and Chief Operating Officer, Europe,
Eurasia and Middle East
Alexander B. Cumming, Executive Vice President of The Coca-Cola Company
Jr. and President and Chief Operating Officer, Africa
Jose Octavio Reyes Executive Vice President of The Coca-Cola Company
and President and Chief Operating Officer, Coca-Cola
Latin America
Deval L. Patrick Executive Vice President, General Counsel and Secretary
of The Coca-Cola Company
Gary P. Fayard Executive Vice President and Chief Financial
Officer of The Coca-Cola Company
Clyde C. Tuggle Senior Vice President, Worldwide Public Affairs and
Communications, of The Coca-Cola Company
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
---- -------------------- -------
Connie D. McDaniel* Vice President and Controller of The
Coca-Cola Company
Steve M. Whaley* Vice President and General Tax Counsel of
The Coca-Cola Company
Marie Quintero Assistant Vice President of The Coca-Cola
Company; Director of Mergers and Acquisitions
Page 14 of 19
EXECUTIVE OFFICERS OF THE COCA-COLA TRADING COMPANY LLC
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
---- -------------------- -------
Kenneth L. Carty 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 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
William R. Knight Finance Director, Global Procurement and
Trading 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
John F. McArdle Director, G&A Procurement 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 Chief 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
---- -------------------- -------
Charles B. Fruit* Senior Vice President, Worldwide Media and
Alliances of The Coca-Cola Company
Connie D. McDaniel Vice President and Controller of The
Coca-Cola Company
Steve M. Whaley* Vice President and General Tax Counsel 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 Senior Vice President, Worldwide Media
and Alliances of The Coca-Cola Company;
President of Coca-Cola Oasis, Inc.
Gary P. Fayard Executive Vice President and Chief Financial
Officer of The Coca-Cola Company; Chief
Financial Officer of Coca-Cola Oasis,
Inc.
Michael G. McQueeney Vice President of The Coca-Cola Company;
Vice President and Assistant Secretary 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.
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; President, Worldwide
Creative SErvices, Inc.; Vice President of
The Coca-Cola Trading Company LLC; Vice
President of Coca-Cola Oasis, Inc.
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
---- -------------------- -------
Connie D. McDaniel* Vice President and Controller of The
Coca-Cola Company
Steve M. Whaley Vice President and General Tax Counsel of
The Coca-Cola Company
Marie Quintero Assistant Vice President of The Coca-Cola
Company; Director of Mergers and Acquisitions
Page18 of 19
EXECUTIVE OFFICERS OF CAROLINA COCA-COLA BOTTLING INVESTMENTS, INC.
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
---- -------------------- -------
Gary P. Fayard Executive 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