EXHIBIT 10.1

COCA-COLA ENTERPRISES INC.

DIRECTOR DEFERRED STOCK UNIT AWARD

TO: [___________________]

DATE: [___________________]

We are pleased to advise you of your [Year] Deferred Stock Unit Award from
Coca-Cola Enterprises Inc. (also referred to as the “Company”), under the 2004
Stock Award Plan (the “Plan”). The terms and conditions applicable to this
Deferred Stock Unit Award (“DSU Award”) are described below.

1.  

Deferred Stock Unit Award. A [Year] DSU Award account has been established on
your behalf under the Plan, and it has been credited with [______] deferred
stock units.

  Upon termination of your service as a member of the Company’s Board of
Directors, the Company will distribute a share of Coca-Cola Enterprises Inc.
common stock to you for each deferred stock unit credited to your account under
the DSU Award, provided that the applicable vesting conditions for the DSU Award
have been satisfied.

2.  

Nature of Deferred Stock Unit Award. Your DSU Award represents an unfunded and
unsecured promise by the Company to pay amounts in the future in accordance with
the terms of this DSU Award. The DSU Award does not entitle you to vote any
shares of the Company’s common stock or receive actual dividends. Your DSU Award
may not be transferred, assigned, hypothecated, pledged, or otherwise encumbered
or subjected to any lien, obligation, or liability of you or any other party.

3.  

Vesting in Deferred Stock Units. Your DSU Award will vest on [Date] if you
continue to be a member of the Company’s Board of Directors on that date.
Notwithstanding the foregoing, 100% of your DSU Award will vest in the event of
your death or the termination of your service as a member of the Company’s Board
of Directors as a result of your disability.

4.  

Effect of Termination of Board Service. If, before this DSU Award is vested,
your service as a member of the Company’s Board of Directors terminates on
account of any reason other than your death or disability, your DSU Award will
be forfeited on your service termination date.

5.  

Dividend Equivalents. Your DSU Award account will earn credits equal to any
dividends declared by the Board of Directors on the Company’s common stock
(“Dividend Equivalents”). These Dividend Equivalents will be equal to the
dividends payable on the same number of shares of stock as the number of
deferred stock units granted under this DSU Award.

  The Dividend Equivalents credited to your account will become vested on the
date your DSU Award vests. An amount equal to these Dividend Equivalents will be
paid to you when your account under the DSU Award is distributed. If your DSU
Award does not vest, all Dividend Equivalent credits will also be forfeited.

6.  

Reservation of Right to Modify Award to Comply with Section 409A. This DSU Award
is intended to comply with section 409A of the U.S. Internal Revenue Code, and
the Company reserves the authority to amend this DSU Award as necessary to
comply with section 409A.

THIS DOCUMENT CONSTITUTES PART OF A PROSPECTUS COVERING
SECURITIES THAT HAVE BEEN REGISTERED UNDER
THE SECURITIES ACT OF 1993