SEC Form 4
FORM 4

[ ] Check this box if no longer
subject to Section 16. Form 4 or Form
5 obligations may continue.
See Instruction 1(b).
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility
Holding Company Act of 1935 or Section 30(f) of the Investment Company Act of 1940
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1. Name and Address of Reporting Person*
Van Houten, Jr., G.     David
(Last)                      (First)                      (Middle)
6011 Lemmon Avenue


(Street)
Dallas, TX     75209

(City)                      (State)                      (Zip)
USA
2. Issuer Name and Ticker
    or Trading Symbol

Coca-Cola Enterprises Inc.   CCE
3. I.R.S. Identification
    Number of Reporting
    Person, if an entity
    (voluntary)
4. Statement for
    (Month/Year)

    January 2002


5. If Amendment,
    Date of Original
    (Month/Year)
6. Relationship of Reporting Person(s) to Issuer
(Check all applicable)

                        Director                           10% Owner
           X          Officer                             Other

Officer/Other
Description           Executive Vice President and President, North America Group
7. Individual or Joint/Group
    Filing (Check Applicable Line)

X   Individual Filing
      Joint/Group Filing
Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security
    (Instr. 3)

2. Transaction Date
    (Month/Day/Year)
3. Transaction
    Code
    and
    Voluntary
    Code
    (Instr. 8)


Code  |  V    
4. Securities Acquired (A) or Disposed (D) Of
    (Instr. 3, 4, and 5)






        Amount      |         A/D         |         Price          
5. Amount of
    Securities
    Beneficially
    Owned at
    End of Month

    (Instr. 3 and 4)
6. Owner-
    ship
    Form:
    Direct(D)
    or
    Indirect (I)

    (Instr. 4)
7. Nature of
     Indirect
     Beneficial
     Ownership

    (Instr. 4)
Common Stock 02/14/1999
M (1) |     
9,932   |           A           |   $5.35

D

Common Stock 02/14/1999
F (1) |     
  9,932   |           D           |   $32.34

D

Common Stock 10/24/2001
J (2) |     
135,000   |           D           |                  

D

Common Stock 10/26/2001
   M |     
16,917   |           A           |   (3)        

D

Common Stock 01/02/2002 (4)
   A | V  
20,000   |           A           |                
198,622
D

Common Stock


56,607
I
By 401(k) and Supplement MESIP







Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4(b)(v).

(over)
SEC 1474 (3-99)


Van Houten, Jr., G. David - January 2002
Form 4 (continued)
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security
    (Instr. 3)
2. Conver-
    sion or
    Exercise
    Price of
    Deri-
    vative
    Security
3. Transaction
    Date

    (Month/
    Day/
    Year)
4. Transaction
    Code
    and
    Voluntary (V)
    Code
    (Instr.8)






Code | V    
5. Number of Derivative
    Securities Acquired (A)
    or Disposed (D) Of

    (Instr. 3,4 and 5)
6. Date Exercisable(DE) and
    Expiration Date(ED)
    (Month/Day/Year)









  (DE)     |     (ED)  
7. Title and Amount of
    Underlying Securities
    (Instr. 3 and 4)
8. Price
    of
    Derivative
    Security
    (Instr.5)
9. Number of
    Derivative
    Securities
    Beneficially
    Owned
    at End of
    Month
    (Instr.4)
10.
Owner-
ship
Form of
Deriv-
ative
Security:
Direct
(D)
or
Indirect
(I)
11. Nature of
      Indirect
      Beneficial
      Ownership
      (Instr.4)
1989 Stock Option (right to buy)
$5.35 02/14/1999
   M |     
    (D) 60,000
02/14/1990 | 02/15/1999
Common Stock - 60,000 $32.34 0
D

Deferred Phantom Share Unit
1 for 1 02/14/1999
   M |     
    (A) 50,068
(1) | (1)
Common Stock - 50,068

D

Phantom Share Units-Restricted Stock Deferral Plan
1 for 1 10/24/2001
   M |     
    (A) 135,000
(2) | (2)
Common Stock - 135,000
135,000
D

Deferred Phantom Share Unit
1 for 1 10/26/2001
   M |     
    (D) 16,917
(1) | (1)
Common Stock - 16,917
33,151
D












Explanation of Responses :


** Intentional misstatements or omissions of facts constitute Federal Criminal Violations.
        See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

Note:   File three copies of this Form, one of which must be manually signed. If space is insufficient,
            See Instruction 6 for procedure.

Potential persons who are to respond to the collection of information contained in this form are not
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________________________________         __________________
** Signature of Reporting Person                         Date

E. Liston Bishop III, Attorney-in-Fact for
G. David Van Houten, Jr.



Page 2
SEC 1474 (3-99)


Van Houten, Jr., G. David - January 2002
Form 4 (continued)
FOOTNOTE Descriptions for Coca-Cola Enterprises Inc. CCE

Form 4 - January 2002

G. David Van Houten, Jr.
6011 Lemmon Avenue

Dallas, TX 75209

Explanation of responses:

(1)   Filer elected to defer receipt of vested restricted shares under the Restricted Stock Deferral Plan (effective 1/1/2001). Prior to the exercise date, Filer may elect distribution of shares to commence after termination of employment or upon reaching a certain age.
(2)   Pursuant to an election made at least six months prior to transaction, the reporting person: (a) exercised options to acquire shares of common stock and (b) deferred the receipt of such shares of common stock. The exercise price was deemed to have been paid based on an attestation by the reporting person that he owned shares with an aggregate market price at least equal to the exercise price. The number of shares realized upon exercise of the option was reduced by that number of shares having a market value at the exercise date equal to the exercise price.
(3)   Received upon conversion of an equal number of phantom shares.
(4)   2002 Restricted Stock Award
Page 3