As filed with the Securities and Exchange Commission on April 29, 2014

Registration No. 333-169722

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


 

POST-EFFECTIVE AMENDMENT NO. 1
to

FORM S-8

 

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 


 

GRAPHIC

(Exact Name of Registrant as Specified in Its Charter)

 

Delaware

 

58-0628465

(State or Other Jurisdiction of Incorporation or Organization)

 

(I.R.S. Employer Identification No.)

 

One Coca-Cola Plaza

Atlanta, Georgia 30313

(404) 676-2121

(Address, Including Zip Code, and Telephone Number, Including Area Code, of Registrant’s Principal Executive Offices)

 


 

Coca-Cola Enterprises Inc. 1997 Stock Option Plan

Coca-Cola Enterprises Inc. 1999 Stock Option Plan

Coca-Cola Enterprises Inc. 2001 Restricted Stock Award Plan

Coca-Cola Enterprises Inc. 2001 Stock Option Plan

Coca-Cola Enterprises Inc. 2004 Stock Award Plan

Coca-Cola Enterprises Inc. 2007 Incentive Award Plan

(Full title of plans)

 


 

Bernhard Goepelt, Esq.

Senior Vice President, General Counsel and Chief Legal Counsel

The Coca-Cola Company

One Coca-Cola Plaza

Atlanta, Georgia 30313

(404) 676-2121

(Name, address, including zip code, and telephone number, including area code, of agent for service)

 


 

With a copy to:

 

Jared M. Brandman, Esq.

Securities Counsel

The Coca-Cola Company

One Coca-Cola Plaza

Atlanta, Georgia 30313

(404) 676-2121

 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company.  See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.

 

(Check one):

 

Large accelerated filer x

 

Accelerated filer o

 

 

Non-accelerated filer o
(Do not check if a smaller reporting company)

 

Smaller reporting company o

 

 

 

 



 

DEREGISTRATION OF SECURITIES

 

This Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 filed by The Coca-Cola Company (the “Company”) on October 1, 2010 (File No. 333-169722) (the “Registration Statement”) is being filed for the purpose of deregistering the 18,000,000 unissued shares of the Company’s Common Stock, on a split-adjusted basis, that were originally registered for issuance under the Coca-Cola Enterprises Inc. 1997 Stock Option Plan, Coca-Cola Enterprises  Inc.  1999 Stock Option  Plan, Coca-Cola Enterprises Inc. 2001 Restricted Stock Award Plan, Coca-Cola Enterprises Inc. 2001 Stock Option Plan, Coca-Cola Enterprises Inc. 2004 Stock Award Plan and Coca-Cola Enterprises Inc. 2007 Incentive Award Plan (collectively, the “Plans”).

 

The Company hereby deregisters 18,000,000 shares of the Company’s Common Stock (the “Carried-Over Shares”), which represents the shares that remained unissued and available under the Plans.  The Company is concurrently filing a Registration Statement on Form S-8 to register the Carried-Over Shares for issuance pursuant to The Coca-Cola Company 2014 Equity Plan.

 

PART II                                                INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

 

Item 8.  Exhibits.

 

Exhibit
No.

 

Description

24.1

 

Powers of Attorney

 

II-1



 

SIGNATURES

 

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on the 29th day of April, 2014.

 

 

 

THE COCA-COLA COMPANY

 

 

 

 

 

 

 

By:

/s/ Kathy N. Waller

 

 

Name:

Kathy N. Waller

 

 

Title:

Executive Vice President and

 

 

 

Chief Financial Officer

 

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Registration Statement on Form S-8 has been signed by the following persons in the capacities and on the date indicated.

 

Signature

 

Title

 

Date

 

 

 

 

 

/s/ Muhtar Kent

 

Chairman, Board of Directors,

 

April 29, 2014

Muhtar Kent

 

Chief Executive Officer and a
Director (Principal executive
officer)

 

 

 

 

 

 

 

/s/ Kathy N. Waller

 

Executive Vice President and

 

April 29, 2014

Kathy N. Waller

 

Chief Financial Officer
(Principal financial officer)

 

 

 

 

 

 

 

/s/ Larry M. Mark

 

Vice President,

 

April 29, 2014

Larry M. Mark

 

Controller (Principal accounting
officer)

 

 

 

 

 

 

 

*

 

Director

 

April 29, 2014

Herbert A. Allen

 

 

 

 

 

 

 

 

 

*

 

Director

 

April 29, 2014

Ronald W. Allen

 

 

 

 

 

 

 

 

 

*

 

Director

 

April 29, 2014

Ana Botín

 

 

 

 

 

 

 

 

 

*

 

Director

 

April 29, 2014

Howard G. Buffett

 

 

 

 

 

 

 

 

 

*

 

Director

 

April 29, 2014

Richard M. Daley

 

 

 

 

 

 

 

 

 

*

 

Director

 

April 29, 2014

Barry Diller

 

 

 

 

 

 

 

 

 

*

 

Director

 

April 29, 2014

Helene D. Gayle

 

 

 

 

 



 

Signature

 

Title

 

Date

 

 

 

 

 

*

 

Director

 

April 29, 2014

Evan G. Greenberg

 

 

 

 

 

 

 

 

 

*

 

Director

 

April 29, 2014

Alexis M. Herman

 

 

 

 

 

 

 

 

 

*

 

Director

 

April 29, 2014

Robert A. Kotick

 

 

 

 

 

 

 

 

 

*

 

Director

 

April 29, 2014

Maria Elena Lagomasino

 

 

 

 

 

 

 

 

 

*

 

Director

 

April 29, 2014

Sam Nunn

 

 

 

 

 

 

 

 

 

*

 

Director

 

April 29, 2014

James D. Robinson III

 

 

 

 

 

 

 

 

 

*

 

Director

 

April 29, 2014

Peter V. Ueberroth

 

 

 

 

 

*By:

/s/ Gloria K. Bowden

 

 

Gloria K. Bowden

 

 

Attorney-in-Fact

 

 



 

EXHIBIT INDEX

 

Exhibit
No.

 

Description

 

 

 

24.1

 

Powers of Attorney