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Exhibit 10.33.2


AMENDMENT NUMBER ONE TO
THE COCA-COLA COMPANY BENEFITS PLAN
FOR MEMBERS OF THE BOARD OF DIRECTORS

        THIS AMENDMENT to The Coca-Cola Company Benefits Plan for Members of the Board of Directors (the "Plan") is adopted by The Coca-Cola Company Benefits Committee (the "Committee").


W I T N E S S E T H:

        WHEREAS, Section 7.01 of the Plan provides that the Committee may amend the Plan at any time; and

        WHEREAS, the Committee wishes to amend the Plan to address the use and disclosure of protected health information.

        NOW, THEREFORE, the Committee hereby amends the Plan as follows:

        Effective April 14, 2003, the following new Article IX shall be added:


Article IX
Protected Health Information

        Article IX is only applicable to medical, dental and employee assistance program benefits.

        9.01    Use and Disclosure of Protected Health Information.    

        The Plan will use and disclose protected health information (PHI) for purposes related to the treatment through, payment for, and operation of health care functions. The Plan will disclose PHI to the Company only after receipt of proper confirmation from the Company that the Plan document has been amended to incorporate the following provisions and/or conditions relating to the use and disclosure of PHI.


        9.02    Use and Disclosure of PHI as Required by Law or as Permitted by Authorization of the Participant or Beneficiary.    With authorization, the Plan will disclose PHI to the other plans sponsored by the Company for purposes related to administration of these plans.



        9.03    Conditions relating to the Use and Disclosure of PHI by the Company the Company agree to the following conditions relating to the use and disclosure of PHI:    


        9.04    Establishment and Maintenance of Adequate Separation between the Company.    In accordance with the requirements of HIPAA, only the following employees/classes of employees will be given access to PHI to be disclosed:


Barbara Gilbreath

 

Sharon Ray

 

Leah Thomason

Jill Welch

 

Angela Green

 

Cheryl Lee

Inga Vaystikh Smith

 

Ann Kroboth

 

Sandy Lewis

Lisa Bremmer

 

Porcha Cook

 

Lisa Taylor

        The persons described above will only have access to and use PHI for purposes of Plan administration functions that the Company performs for the Plan.

        9.05    Noncompliance by Plan Administrative Personnel:    In the event that the employee/class of employees described in subsection 9.04 above fail to comply with the terms of the Plan document, the Company shall provide an effective mechanism for the resolution of any such noncompliance issues, to include disciplinary measures.



        IN WITNESS WHEREOF, the Committee has adopted this Amendment on the date shown below, but effective as of the dates indicated above.

    The Coca-Cola Company Benefits Committee

 

 

By

/s/  
BARBARA S. GILBREATH      
     

 

 

Date

4/15/2003
     



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AMENDMENT NUMBER ONE TO THE COCA-COLA COMPANY BENEFITS PLAN FOR MEMBERS OF THE BOARD OF DIRECTORS
W I T N E S S E T H
Article IX Protected Health Information