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EXHIBIT 10.10.4


AMENDMENT NUMBER THREE TO
THE EXECUTIVE MEDICAL PLAN OF
THE COCA-COLA COMPANY

        THIS AMENDMENT to the Executive Medical Plan of The Coca-Cola Company (the "Plan") is adopted by the Plan Administrator.

W I T N E S S E T H:

        WHEREAS, Section 10 of the Plan provides that the Plan Administrator may amend the Plan at any time; and

        WHEREAS, the Plan Administrator wishes to amend the Plan.

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

        Effective January 1, 2005, Section 12.4 shall be restated in its entirety as follows:

Barbara Gilbreath
Angela Green
Inga Vaystikh Smith
Linda Hodges
  Sharon Ray
Cheryl Lee
Ann Cegielski
Porcha Cook
  Leah Thomason
Miatta Wright
Angela Coppola
Lisa Taylor"

        IN WITNESS WHEREOF, the Plan Administrator has adopted this Amendment Number Three on the date shown below, but effective as of the date indicated above.

    Plan Administrator

 

 

By:

 

/s/  
BARBARA S. GILBREATH      

 

 

Date:

 

12/29/2004




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AMENDMENT NUMBER THREE TO THE EXECUTIVE MEDICAL PLAN OF THE COCA-COLA COMPANY