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EXHIBIT 10.11.5


AMENDMENT FOUR TO THE SUPPLEMENTAL BENEFIT PLAN
AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2002

        THIS AMENDMENT to The Coca-Cola Company Supplemental Benefit Plan (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 6.4 of the Plan provides that the Committee may amend the Plan at any time;

        WHEREAS, the Committee wishes to amend the Plan to add a participating subsidiary;

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

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

        THE COCA-COLA COMPANY BENEFITS COMMITTEE

Date

 

12/15/04


 

By

 

/s/  
BARBARA S. GILBREATH      



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AMENDMENT FOUR TO THE SUPPLEMENTAL BENEFIT PLAN AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2002