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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0000950168-96-002349.txt : 19961210
<SEC-HEADER>0000950168-96-002349.hdr.sgml : 19961210
ACCESSION NUMBER:		0000950168-96-002349
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	19961204
ITEM INFORMATION:		Other events
FILED AS OF DATE:		19961209
SROS:			NASD

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			COCA COLA BOTTLING CO CONSOLIDATED /DE/
		CENTRAL INDEX KEY:			0000317540
		STANDARD INDUSTRIAL CLASSIFICATION:	BOTTLED & CANNED SOFT DRINKS CARBONATED WATERS [2086]
		IRS NUMBER:				560950585
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-09286
		FILM NUMBER:		96677453

	BUSINESS ADDRESS:	
		STREET 1:		1900 REXFORD RD
		CITY:			CHARLOTTE
		STATE:			NC
		ZIP:			28211
		BUSINESS PHONE:		7045514400

	MAIL ADDRESS:	
		STREET 1:		1900 REXFORD RD
		CITY:			CHARLOTTE
		STATE:			NC
		ZIP:			28211
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<DESCRIPTION>COCA-COLA BOTTLING CO. CONSOLIDATEED 8-K
<TEXT>

                        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)

                                DECEMBER 4, 1996


                       COCA-COLA BOTTLING CO. CONSOLIDATED
             (Exact name of registrant as specified in its charter)


          Delaware                     0-9286                     56-0950585
(State or other jurisdiction    (Commission File Number)     (IRS Employer 
      of incorporation)                                     Identification No.)
     

               1900 Rexford Road, Charlotte, North Carolina 28211
                (Address of principal executive offices Zip Code)


                                 (704) 551-4400
               Registrant's telephone number, including area code


<PAGE>




Item 5.  Other Events


On December 4, 1996, the Company announced the retirement of J. Frank Harrison,
Jr. as Chairman of the Board of Directors, effective December 4, 1996. Mr.
Harrison will continue to serve as a Director and as a consultant to the
Company.

In recognition of Mr. Harrison's past service to the Company, including the past
20 years as Chairman of the Board, the Board of Directors awarded Mr. Harrison
an annual retirement benefit beginning in 1997. As a result of this award, the
Company will record a non-cash, after-tax charge of $2.7 million in the fourth
quarter of 1996.




<PAGE>




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 thereunto duly authorized:

                                 COCA-COLA BOTTLING CO. CONSOLIDATED
                                               (REGISTRANT)

Date: December 9, 1996              BY:      /s/ David V. Singer
                                       ---------------------------------
                                                 David V. Singer
                                   Principal Financial Officer of the Registrant
                                                      and
                                       Vice President, Chief Financial Officer

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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