8-K: Current report filing

Published on September 17, 2004





SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


FORM 8-K


CURRENT REPORT

Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934


Date of Report (Date of earliest event reported):
September 16, 2004



THE COCA-COLA COMPANY
(Exact name of Registrant as specified in its charter)



Delaware 001-02217 58-0628465
(State or other (Commission (IRS Employer
jurisdiction File Number) Identification No.)
of incorporation)



One Coca-Cola Plaza
Atlanta, Georgia 30313
(Address of principal executive offices) (Zip Code)


Registrant's telephone number, including area code: (404) 676-2121







Item 1.01. Entry into a Material Definitive Agreement.

On September 16, 2004, The Coca-Cola Company (the "Company") and E. Neville
Isdell finalized the terms of employment and compensation arrangements for Mr.
Isdell's service as Chairman and Chief Executive Officer of the Company. The
material terms of the compensation arrangements provide for an annual base
salary of $1,500,000 and participation in the Company's annual incentive program
and long-term equity plan. Additionally, as previously disclosed, on July 22,
2004, the Company granted to Mr. Isdell, a stock option award of 450,000 options
and a special one-time restricted stock award of 140,000 shares, in recognition
of his new role. A copy of the letter from the Company to Mr. Isdell outlining
the terms of employment and compensation arrangements is attached as Exhibit
99.1. A copy of Mr. Isdell's stock award agreement under The Coca-Cola Company
1989 Restricted Stock Award PlanAgreement is attached as Exhibit
99.2.


Item 9.01(c). Exhibits

Exhibit 99.1 Letter, dated September 16, 2004, from The Coca-Cola Company to
E. Neville Isdell.

Exhibit 99.2 Stock Award Agreement for E. Neville Isdell.










SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.


THE COCA-COLA COMPANY
(REGISTRANT)


Date: September 17, 2004 By: /s/Gary P. Fayard
------------------------------
Gary P. Fayard
Executive Vice President and
Chief Financial Officer










Exhibit Index



Exhibit No.

Exhibit 99.1 Letter, dated September 16, 2004, from The Coca-Cola Company to
E. Neville Isdell.

Exhibit 99.2 Stock Award Agreement for E. Neville Isdell.