AMENDMENT NUMBER SIX TO SUPPLEMENTAL BENEFIT PLAN
Published on March 9, 2000
EXHIBIT 10.11.3
AMENDMENT NUMBER SIX TO
THE COCA-COLA COMPANY
SUPPLEMENTAL BENEFIT PLAN
AS AMENDED AND RESTATED MARCH 11, 1991,
EFFECTIVE JANUARY 1, 1989
WHEREAS, pursuant to Section 7.5 of The Coca-Cola Company Supplemental
Benefit Plan, as amended and restated effective January 1, 1989 by
indenture dated March 11, 1991, which was last amended by Amendment Number
Five (the "Plan"), the Supplemental Benefit Plan Committee (the "Committee")
has the authority to amend the Plan; and
WHEREAS, the Chief Executive Officer ("CEO") of The Coca-Cola Company (the
"Company") has appointed the same members of the Plan's Committee and to
each committee serving as plan administrator for eight other Company
retirement plans, thereby effectively consolidating administration of the
plans under a single committee; and
WHEREAS, the Company wishes to incorporate the concept of a single
administrative committee, henceforth to be known as the Corporate Retirement
Plan Administrative Committee, within the terms of the relevant plans; and
WHEREAS, the Company wishes to transfer authority to appoint and remove
members of said committee from the CEO to the Vice President of Human
Resources; and
WHEREAS, by resolutions duly adopted, the Committee has approved amendments
to the Plan and eight other retirement plans in order to reflect the renaming
of the Committee and the change in the person authorized to designate
membership in the Committee, subject to ratification of the amendments by the
CEO;
NOW THEREFORE, the Plan is hereby amended, effective July 1, 1998, in the
following respects:
1. Section 7.2 of the Plan shall be amended by deleting "Supplemental
Benefit Plan Committee" from the section heading and by replacing
it with "Corporate Retirement Plan Administrative Committee."
2. Section 7.2 of the Plan shall be amended further by deleting the
terms "Chief Executive Officer" and "CEO" wherever the same appear
therein and by inserting in lieu thereof "Vice President of Human
Resources" and "VPHR," respectively.
Except as specifically amended hereby, the Plan shall remain in full force
and effect as prior to this Amendment Number Six.
IN WITNESS WHEREOF, the undersigned duly authorized representatives of the
Committee have executed this Amendment Number Six to the Plan, and the CEO
has ratified the same, as of the _______ day of July, 1998.
CORPORATE RETIREMENT PLAN
ADMINISTRATIVE COMMITTEE
(FORMERLY THE SUPPLEMENTAL
BENEFIT PLAN COMMITTEE)
By: /s/ C. Ron Cheeley
----------------------------
Chairman
ATTEST:
/s/ William J. Wortman
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Secretary
RATIFIED BY:
/s/ M. Douglas Ivester
----------------------------
M. Douglas Ivester
Chief Executive Officer
The Coca-Cola Company
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