SC 13D/A
SECURITIES AND EXCHANGE COMMISSION
SCHEDULE 13D
(Rule 13d-101)
INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT
TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO
RULE 13d-2(a)
(Amendment No. 10)
COCA-COLA BOTTLING CO. CONSOLIDATED
(Name of Issuer)
$1.00 Par Value Common Stock
(Title of Class of Securities)
191098 10 2
(CUSIP Number)
J. Frank Harrison, III
c/o Coca-Cola Bottling Co. Consolidated
4100 Coca-Cola Plaza
Charlotte, North Carolina 28211
(704) 557-4400
with a copy to:
Sean M. Jones
K&L Gates LLP
214 North Tryon Street, 47th Floor
Charlotte, North Carolina 28202
(704) 331-7400
(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 Rule
13d-1(e), 13d-1(f) or 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 Rule 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).
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CUSIP No. |
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191098 10 2 |
13D |
Page |
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2 |
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of |
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12 Pages |
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1 |
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NAME OF REPORTING PERSON
J. Frank Harrison, III |
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CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
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(a) þ |
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(b) o |
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3 |
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SEC USE ONLY |
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4 |
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SOURCE OF FUNDS |
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OO |
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CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e) |
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o |
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6 |
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CITIZENSHIP OR PLACE OF ORGANIZATION |
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UNITED STATES
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7 |
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SOLE VOTING POWER |
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NUMBER OF |
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2,001,580 |
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SHARES |
8 |
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SHARED VOTING POWER |
BENEFICIALLY |
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OWNED BY |
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0 |
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EACH |
9 |
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SOLE DISPOSITIVE POWER |
REPORTING |
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PERSON |
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2,001,580 |
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WITH |
10 |
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SHARED DISPOSITIVE POWER |
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0 |
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11 |
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON |
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2,001,580 |
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12 |
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CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES |
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13 |
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) |
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21.9%(1) |
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14 |
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TYPE OF REPORTING PERSON |
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IN |
(1) The Common Stock of Coca-Cola Bottling Co. Consolidated is entitled to one vote per share and the Class B Common Stock is entitled to 20 votes per share. The shares reported in row (11) represent 84.8% of the total voting power of the outstanding shares of Common Stock and Class B Common Stock.
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CUSIP No. |
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191098 10 2 |
13D |
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3 |
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of |
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12 Pages |
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1 |
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NAME OF REPORTING PERSON
J. Frank Harrison Family, LLC |
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CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
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(a) þ |
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(b) o |
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3 |
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SEC USE ONLY |
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4 |
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SOURCE OF FUNDS |
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OO |
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5 |
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CHECK BOX IF DISCLOSURE OF LEGAL
PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e) |
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o |
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6 |
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CITIZENSHIP OR PLACE OF ORGANIZATION |
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DELAWARE
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7 |
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SOLE VOTING POWER |
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NUMBER OF |
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0 |
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SHARES |
8 |
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SHARED VOTING POWER |
BENEFICIALLY |
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OWNED BY |
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1,605,534 |
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EACH |
9 |
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SOLE DISPOSITIVE POWER |
REPORTING |
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PERSON |
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0 |
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WITH |
10 |
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SHARED DISPOSITIVE POWER |
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1,605,534 |
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11 |
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON |
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1,605,534 |
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12 |
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CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES |
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13 |
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) |
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18.4%(2) |
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14 |
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TYPE OF REPORTING PERSON |
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OO, HC |
(2) The Common Stock of Coca-Cola Bottling Co. Consolidated is entitled to one vote per share and the Class B Common Stock is entitled to 20 votes per share. The shares reported in row (11) represent 68.1% of the total voting power of the outstanding shares of Common Stock and Class B Common Stock.
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CUSIP No. |
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191098 10 2 |
13D |
Page |
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4 |
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of |
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12 Pages |
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1 |
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NAME OF REPORTING PERSON
JFH Family Limited Partnership FH1 |
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CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
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(a) þ |
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(b) o |
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3 |
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SEC USE ONLY |
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SOURCE OF FUNDS |
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OO |
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CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e) |
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CITIZENSHIP OR PLACE OF ORGANIZATION |
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DELAWARE
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SOLE VOTING POWER |
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NUMBER OF |
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0 |
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SHARES |
8 |
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SHARED VOTING POWER |
BENEFICIALLY |
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OWNED BY |
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535,178 |
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EACH |
9 |
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SOLE DISPOSITIVE POWER |
REPORTING |
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PERSON |
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0 |
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WITH |
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SHARED DISPOSITIVE POWER |
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535,178 |
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11 |
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON |
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535,178 |
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CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES |
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) |
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7.0%(3) |
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14 |
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TYPE OF REPORTING PERSON |
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PN |
(3) The Common Stock of Coca-Cola Bottling Co. Consolidated is entitled to one vote per share and the Class B Common Stock is entitled to 20 votes per share. The shares reported in row (11) represent 22.7% of the total voting power of the outstanding shares of Common Stock and Class B Common Stock.
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CUSIP No. |
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191098 10 2 |
13D |
Page |
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5 |
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of |
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12 Pages |
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1 |
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NAME OF REPORTING PERSON
JFH Family Limited Partnership SW1 |
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CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
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(a) þ |
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(b) o |
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SEC USE ONLY |
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SOURCE OF FUNDS |
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OO |
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CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e) |
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CITIZENSHIP OR PLACE OF ORGANIZATION |
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DELAWARE
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7 |
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SOLE VOTING POWER |
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NUMBER OF |
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0 |
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SHARES |
8 |
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SHARED VOTING POWER |
BENEFICIALLY |
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OWNED BY |
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535,178 |
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EACH |
9 |
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SOLE DISPOSITIVE POWER |
REPORTING |
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PERSON |
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0 |
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WITH |
10 |
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SHARED DISPOSITIVE POWER |
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535,178 |
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11 |
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON |
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535,178 |
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12 |
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CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES |
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) |
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7.0%(4) |
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14 |
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TYPE OF REPORTING PERSON |
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PN |
(4) The Common Stock of Coca-Cola Bottling Co. Consolidated is entitled to one vote per share and the Class B Common Stock is entitled to 20 votes per share. The shares reported in row (11) represent 22.7% of the total voting power of the outstanding shares of Common Stock and Class B Common Stock.
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CUSIP No. |
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191098 10 2 |
13D |
Page |
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6 |
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of |
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12 Pages |
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1 |
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NAME OF REPORTING PERSON
JFH Family Limited Partnership DH1 |
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2 |
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CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
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(a) þ |
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(b) o |
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3 |
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SEC USE ONLY |
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4 |
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SOURCE OF FUNDS |
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OO |
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5 |
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CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e) |
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CITIZENSHIP OR PLACE OF ORGANIZATION |
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DELAWARE
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7 |
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SOLE VOTING POWER |
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NUMBER OF |
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0 |
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SHARES |
8 |
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SHARED VOTING POWER |
BENEFICIALLY |
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OWNED BY |
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535,178 |
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EACH |
9 |
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SOLE DISPOSITIVE POWER |
REPORTING |
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PERSON |
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0 |
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WITH |
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SHARED DISPOSITIVE POWER |
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535,178 |
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11 |
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON |
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535,178 |
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12 |
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CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES |
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) |
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7.0%(5) |
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14 |
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TYPE OF REPORTING PERSON |
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PN |
(5) The Common Stock of Coca-Cola Bottling Co. Consolidated is entitled to one vote per share and the Class B Common Stock is entitled to 20 votes per share. The shares reported in row (11) represent 22.7% of the total voting power of the outstanding shares of Common Stock and Class B Common Stock.
EXPLANATORY NOTE: The Reporting Persons are filing this Amendment No. 10 to Schedule 13D to report
changes in the beneficial ownership of certain shares of Common Stock of Coca-Cola Bottling Co.
Consolidated (Consolidated) as a result of the entry into the Amended and Restated Stock Rights
and Restrictions Agreement, dated February 19, 2009, by and among Consolidated, The Coca-Cola
Company and J. Frank Harrison, III (the Amended Rights and Restrictions Agreement) and the
Termination of Irrevocable Proxy and Voting Agreement, dated February 19, 2009, between The
Coca-Cola Company, J. Frank Harrison, III and the other parties thereto (the Termination
Agreement) as well as due to certain other changes in beneficial ownership since the filing of
Amendment No. 9.
Item 1. Security and Issuer.
This Schedule 13D relates to the Common Stock, $1.00 par value, of Coca-Cola Bottling Co.
Consolidated. Consolidateds principal executive offices are located at 4100 Coca-Cola Plaza,
Charlotte, North Carolina 28211.
Item 2. Identity and Background.
Item 2 of the Schedule 13D is amended and restated in its entirety as follows:
This Schedule 13D is being filed on behalf of: J. Frank Harrison, III; J. Frank Harrison
Family, LLC; JFH Family Limited Partnership FH1; JFH Family Limited Partnership SW1; and JFH
Family Limited Partnership DH1 (formerly known as JFH Family Limited Partnership DC-1).
J. Frank Harrison Family, LLC is the general partner of each of JFH Family Limited Partnership
- - FH1, JFH Family Limited Partnership SW1, and JFH Family Limited Partnership DH1
(collectively, the Harrison Family Limited Partnerships). J. Frank Harrison, III is the
Consolidated Stock Manager and the Chief Manager under the Operating Agreement for the J. Frank
Harrison Family, LLC.
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A. |
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J. Frank Harrison, III |
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(a) |
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J. Frank Harrison, III |
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(b) |
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Mr. Harrison, IIIs principal business address is 4100 Coca-Cola Plaza,
Charlotte, North Carolina 28211. |
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(c) |
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Mr. Harrison, IIIs present principal occupation is Chairman of the Board of
Directors and Chief Executive Officer of Consolidated, 4100 Coca-Cola Plaza, Charlotte,
North Carolina 28211. |
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(d) |
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During the last five years, Mr. Harrison, III has not been convicted in a
criminal proceeding (excluding traffic violations or similar misdemeanors). |
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(e) |
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During the last five years, Mr. Harrison, III has not been a party to a civil
proceeding of a judicial or administrative body of competent jurisdiction that resulted
in a judgment, decree or final order enjoining future violations of, or prohibiting or
mandating activities subject to, federal or state securities laws or finding any
violation with respect to such laws. |
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Mr. Harrison, III is a citizen of the United States. |
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B. |
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J. Frank Harrison Family, LLC |
J. Frank Harrison Family, LLC (Harrison Family LLC) is a Delaware limited liability company
that serves as the general partner of each of the Harrison Family Limited Partnerships. The
address of Harrison Family LLCs principal office is 700 Krystal Building, Chattanooga, TN, 37402
c/o Melissa Fite, LBMC. During the last five years, Harrison Family LLC has not been convicted in
a criminal proceeding (excluding traffic violations or similar misdemeanors). During the last five
years, Harrison Family LLC has not been a party to a civil proceeding of a judicial or
administrative body of competent jurisdiction that resulted in a judgment, decree or final order
enjoining future violations of, or prohibiting or mandating activities subject to, federal or state
securities laws or finding any violation with respect to such laws.
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C. JFH Family Limited Partnership-FH1
JFH Family Limited Partnership FH1 (FH1 Partnership) is a Delaware limited partnership.
The general partner of FH1 Partnership is Harrison Family LLC. The address of FH1 Partnerships
principal office is 700 Krystal Building, Chattanooga, TN, 37402 c/o Melissa Fite, LBMC. During
the last five years, FH1 Partnership has not been convicted in a criminal proceeding (excluding
traffic violations or similar misdemeanors). During the last five years, FH1 Partnership has not
been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction
that resulted in a judgment, decree or final order enjoining future violations of, or prohibiting
or mandating activities subject to, federal or state securities laws or finding any violation with
respect to such laws.
D. JFH Family Limited Partnership-SW1
JFH Family Limited Partnership SW1 (SW1 Partnership) is a Delaware limited partnership.
The general partner of SW1 Partnership is Harrison Family LLC. The address of SW1 Partnerships
principal office is 700 Krystal Building, Chattanooga, TN, 37402 c/o Melissa Fite, LBMC. During
the last five years, SW1 Partnership has not been convicted in a criminal proceeding (excluding
traffic violations or similar misdemeanors). During the last five years, SW1 Partnership has not
been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction
that resulted in a judgment, decree or final order enjoining future violations of, or prohibiting
or mandating activities subject to, federal or state securities laws or finding any violation with
respect to such laws.
E. JFH Family Limited Partnership-DH1
JFH Family Limited Partnership DH1 (DH1 Partnership) is a Delaware limited partnership.
The general partner of DH1 Partnership is Harrison Family LLC. The address of DH1 Partnerships
principal office is 700 Krystal Building, Chattanooga, TN, 37402 c/o Melissa Fite, LBMC. During
the last five years, DH1 Partnership has not been convicted in a criminal proceeding (excluding
traffic violations or similar misdemeanors). During the last five years, DH1 Partnership has not
been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction
that resulted in a judgment, decree or final order enjoining future violations of, or prohibiting
or mandating activities subject to, federal or state securities laws or finding any violation with
respect to such laws.
Item 4. Purpose of Transaction.
The Reporting Persons have acquired their shares for investment purposes and, in the case of
J. Frank Harrison, III, in connection with compensation arrangements.
The Reporting Persons may acquire or dispose of shares of Common Stock in the future depending
upon market conditions, personal objectives and other facts and conditions.
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 Consolidated, or the disposition
of securities of Consolidated;
(b) An extraordinary corporate transaction, such as a merger, reorganization or liquidation,
involving Consolidated or any of its subsidiaries;
(c) A sale or transfer of a material amount of assets of Consolidated or any of its
subsidiaries;
(d) Any change in the present board of directors or management of Consolidated, including
any plans or proposals to change the number or term of directors or to fill any existing vacancies
on the board;
(e) Any material change in the present capitalization or dividend policy of Consolidated;
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(f) Any other material change in Consolidateds business or corporate structure;
(g) Changes in Consolidateds charter, bylaws or instruments corresponding thereto or other
actions which may impede the acquisition of control of Consolidated by any person;
(h) Causing a class of securities of 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 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.
Item 5. Interest in Securities of the Issuer.
Item 5 of the Schedule 13D is amended and restated in its entirety as follows:
(a)&(b) Amount and Nature of Beneficial Ownership Reported.
The Reporting Persons collectively have beneficial ownership of an aggregate of 2,001,580
shares (or 21.9%) of Consolidateds Common Stock, assuming all Class B Common Stock (which is
convertible into Common Stock on a share for share basis) beneficially owned by the Reporting
Persons was converted to Common Stock. The Common Stock has one vote per share on all matters
submitted for a vote of Consolidateds stockholders and the Class B Common Stock has 20 votes per
share on such matters. Accordingly, the beneficial ownership reported herein for the Reporting
Persons represents in the aggregate approximately 84.8% of the total voting power of the
outstanding shares of Consolidateds Common Stock and Class B Common Stock. All percentage amounts
are calculated based upon 7,141,347 shares of Common Stock and 2,001,982 shares of Class B Common
Stock outstanding on February 19, 2009. The shares of Common Stock beneficially owned by the
Reporting Persons are held as follows:
(i) 1,605,534 shares of Class B Common Stock are held directly by the Harrison Family Limited
Partnerships (with 535,178 shares held by each Harrison Family Limited Partnership), as to which J.
Frank Harrison, III possesses sole voting and investment power pursuant to the terms of the
operating agreement of Harrison Family LLC (which is the general partner of each such partnership);
(ii) 235,786 shares of Class B Common Stock are held by three trusts for the benefit of J.
Frank Harrison, Jr. and certain of his relatives, as to which Mr. Harrison, III possesses sole
voting and investment power; and
(iii) 160,260 shares of Class B Common Stock are owned directly by J. Frank Harrison, III, as
to which he possesses sole voting and investment power.
(c) Recent Transactions.
In the past 60 days, none of the Reporting Persons had any transactions in the Common Stock
except any transaction that may be deemed to have occurred as a result of the entry into the
Amended Rights and Restrictions Agreement and the Termination Agreement on February 19, 2009. In
connection with the Amended Rights and Restrictions Agreement, The Coca-Cola Companys 497,670
shares of Class B Common Stock were converted into an equivalent number of shares of Common Stock
of Consolidated. Pursuant to the Termination Agreement, Mr. Harrison, III terminated the
irrevocable proxy he had held with respect to all shares of Class B Common Stock and Common Stock
owned by The Coca-Cola Company.
(d) Certain Rights to Receive Dividends or Direct Sale Proceeds:
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The three trusts for the benefit of J. Frank Harrison, Jr. and certain of his relatives have
the right to receive or the power to direct the receipt of dividends or the proceeds of sale of the
235,786 shares of Class B Common Stock described in Item (a)&(b)(ii) above.
(e) Ownership of Five Percent or Less of Class:
N/A
Item 6. Contracts, Arrangements, Understandings or Relationships With Respect to Securities of the
Issuer.
On February 19, 2009, Consolidated entered into the Amended Rights and Restrictions Agreement
with The Coca-Cola Company and J. Frank Harrison, III that amends and restates the Stock Rights and
Restrictions Agreement dated January 27, 1989 (the Rights and Restrictions Agreement) between
Consolidated and The Coca-Cola Company. 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
Consolidateds Class B Common Stock into an equivalent number of shares of Common Stock of
Consolidated.
The material terms and conditions of the Amended Rights and Restrictions Agreement include the
following:
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So long as no person or group controls more of 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 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 Consolidateds stock without
the consent of Consolidated; |
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So long as no person or group controls more of Consolidateds voting power than is
controlled by the Harrison Family, Consolidated has a right of first refusal with
respect to any proposed disposition by The Coca-Cola Company of shares of Consolidated
stock; |
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Consolidated has the right through January 27, 2019, to call for redemption the
number of shares of Consolidated stock that would reduce The Coca-Cola Companys equity
ownership in Consolidated to 20% at a price not less than $42.50 per share, 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; |
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The Coca-Cola Company has certain registration rights with respect to shares of
Consolidated stock owned by it; and |
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As long as The Coca-Cola Company holds the number of shares of stock in Consolidated
that it currently owns, it has the right to have its designee proposed by Consolidated
for nomination to its board of directors, and Mr. Harrison and trustees of certain
trusts established for the benefit of J. Frank Harrison, Jr. have agreed to vote shares
of 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 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 the Consolidateds voting power than is controlled by
the Harrison Family.
On February 19, 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 (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).
10
Pursuant to the Performance Unit Award Agreement approved by the shareholders at the 2008
Annual Meeting, Consolidated granted Mr. Harrison, III 400,000 performance units that each
represent the right to receive one share of Class B Common Stock. The performance units are
scheduled to vest in annual increments over a ten-year period (fiscal years 2009 through 2018),
subject to and in accordance with the terms and conditions of the Performance Unit Award Agreement.
As general partner of each of the Harrison Family Limited Partnerships, Harrison Family LLC
holds voting and investment power with respect to all of the shares of Consolidated stock held by
each of the Harrison Family Limited Partnerships. Under the terms of the operating agreement for
Harrison Family LLC, J. Frank Harrison, III, as Consolidated Stock Manager, has sole voting and
investment power over all of the shares of Consolidated stock with respect to which the limited
liability company exercises voting power or investment power (either directly or in its capacity as
general partner of the Harrison Family Limited Partnerships).
The terms of the trusts described in Item 5(a)&(b)(ii) above provide that any shares of
Consolidated stock owned by the trust will be voted by Mr. Harrison, III, that no shares of
Consolidated stock held by the trust may be sold without the written consent of Mr. Harrison, III
and that any shares of Consolidated stock held by the trust will be sold upon the instructions of
Mr. Harrison, III. Pursuant to the terms of such trusts and the terms of the operating agreement
of the Harrison Family LLC, Mr. Harrison, III will vote shares held or controlled by such entities
for the election of either Sue Anne H. Wells or Deborah H. Everhart to serve as a member of
Consolidateds Board of Directors if either of them agrees to serve. Ms. Wells and Ms. Everhart
are sisters of Mr. Harrison, III.
Item 7. Material to be Filed as Exhibits.
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Exhibit |
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Incorporated By Reference To |
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Exhibit 1
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Amended and Restated Stock
Rights and Restrictions
Agreement, dated February 19,
2009, by and among Coca-Cola
Bottling Co. Consolidated,
The Coca-Cola Company and J.
Frank Harrison, III.
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Exhibit 10.1 to the
Current Report on Form 8-K
filed on February 19, 2009 |
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Exhibit 2
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Termination of Irrevocable
Proxy and Voting Agreement,
dated February 19, 2009,
between The Coca-Cola Company
and J. Frank Harrison, III.
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Exhibit 10.2 to the
Current Report on Form 8-K
filed on February 19, 2009 |
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Exhibit 3
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Joint Filing Agreement
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Filed Herewith |
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SIGNATURE
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.
Dated: February 19, 2009
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/s/ J. Frank Harrison, III |
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J. Frank Harrison, III |
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J. Frank Harrison Family, LLC |
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By: |
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/s/ J. Frank Harrison, III |
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J. Frank Harrison, III, Chief Manager |
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JFH Family Limited
Partnership FH1 |
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By: J. Frank Harrison Family, LLC, its General Partner |
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By: |
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/s/ J. Frank Harrison, III |
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J. Frank Harrison, III, Chief Manager |
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JFH Family Limited
Partnership SW1 |
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By: J. Frank Harrison Family, LLC, its General Partner |
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By: |
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/s/ J. Frank Harrison, III |
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J. Frank Harrison, III, Chief Manager |
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JFH Family Limited
Partnership DH1 |
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By: J. Frank Harrison Family, LLC, its General Partner |
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By: |
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/s/ J. Frank Harrison, III |
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J. Frank Harrison, III, Chief Manager |
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12
EX-99.3
Exhibit 3
JOINT FILING AGREEMENT
In accordance with Rule 13d-1(k)(l) promulgated under the Securities and Exchange Act of 1934,
as amended, the undersigned hereby agree to the joint filing with each other on behalf of each of
them a statement on Schedule 13D with respect to the Common Stock, $1.00 par value, of Coca-Cola
Bottling Co. Consolidated beneficially owned by each of them. This Joint Filing Agreement shall be
included as an exhibit to Amendment No. 10 to such Schedule 13D.
IN WITNESS WHEREOF, the undersigned have executed this Joint Filing Agreement as of the
19th day of February, 2009.
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/s/ J. Frank Harrison, III |
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J. Frank Harrison, III |
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J. Frank Harrison Family, LLC |
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By: |
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/s/ J. Frank Harrison, III |
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J. Frank Harrison, III, Chief Manager |
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JFH Family Limited Partnership FH1 |
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By: J. Frank Harrison Family, LLC, its General Partner |
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By: |
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/s/ J. Frank Harrison, III |
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J. Frank Harrison, III, Chief Manager |
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JFH Family Limited Partnership SW1 |
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By: J. Frank Harrison Family, LLC, its General Partner |
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By: |
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/s/ J. Frank Harrison, III |
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J. Frank Harrison, III, Chief Manager |
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JFH Family Limited Partnership DH1 |
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By: J. Frank Harrison Family, LLC, its General Partner |
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By: |
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/s/ J. Frank Harrison, III |
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J. Frank Harrison, III, Chief Manager |
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