AMENDMENT NUMBER TWO 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").
WHEREAS, the Plan was previously amended by instrument dated April 15, 2003 in order to address the use and disclosure of protected health information; and
WHEREAS, Section 6.01 of the Plan provides that the Committee may amend the Plan at any time; and
WHEREAS, the Committee wishes to amend the Plan in order to correct a typographical error and to clarify certain information that is not considered to be protected health information.
NOW, THEREFORE, the Committee hereby amends the Plan as follows, effective as of the dates specified herein:
Effective December 31, 2002:
Article II shall be amended by inserting "The Coca-Cola Company" immediately before "Benefits Committee" in the first sentence of the definition of "Committee."
Effective August 15, 2003:
Article IX, which was incorporated into the Plan by Amendment Number One, shall be amended as follows:
"Notwithstanding any provision to the contrary, PHI shall not include enrollment/disenrollment information or summary health information disclosed to the Company by the Plan (or a business associate, health insurance issuer or HMO on behalf of the Plan)."
"The Plan will disclose PHI to other entities without authorization from a participant or beneficiary if such disclosure is required by law."
"9.03 Conditions Relating to the Use and Disclosure of PHI by the Company. The Company agrees to the following conditions relating to the use and disclosure of PHI:"
IN WITNESS WHEREOF, the Committee has adopted this Amendment Number Two on the date shown below, but effective as of the dates indicated above.
The Coca-Cola Company Benefits Committee | |||
By: |
/s/ BARBARA S. GILBREATH |
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Date: |
Aug. 27, 2003 |
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