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KO > SEC Filings for KO > Form 8-K on 19-Jul-2013All Recent SEC Filings

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Form 8-K for COCA COLA CO


Change in Directors or Principal Officers, Financial Statements and Exhibits

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On July 18, 2013, the Board of Directors of The Coca-Cola Company (the "Company") increased the size of the Board to 17 members and elected Ana Botín as a Director of the Company.

Ms. Botín will participate in The Coca-Cola Company Directors' Plan, effective January 1, 2013 (the "Compensation Plan"), pursuant to which in 2013 she will be entitled to a prorated portion of the annual compensation paid to outside directors, consisting of $30,000 to be paid in quarterly installments in cash and $120,000 paid in deferred share units. The Compensation Plan is described further starting on page 31 of the Company's proxy statement for its 2013 Annual Meeting of Shareowners filed with the Securities and Exchange Commission on March 11, 2013. There are no transactions in which Ms. Botín has an interest requiring disclosure under Item 404(a) of Regulation S-K. There is no arrangement or understanding between Ms. Botín and any other persons pursuant to which she was selected as a director.

A copy of the Company's press release announcing the election of Ms. Botín to the Board is attached to this report as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits

99.1 Press Release of The Coca-Cola Company, dated July 18, 2013, regarding Ana Botín.

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