EXHIBIT 10.11.6
AMENDMENT FIVE 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 in light of new tax legislation affecting deferred compensation plans, to change the application of eligible compensation for situations involving an employee's death, and to change a provision dealing with distributions in the event of disability;
NOW, THEREFORE, the Committee hereby amends the Plan as follows:
1.
Effective October 1, 2005, a new section 3.1(a)(7) shall be added as follows:
2.
Effective October 1, 2005, a new section 3.2(a)(3) shall be added as follow:
3.
Effective January 1, 2006, the second sentence of Section 3.2(b)(1) of the Plan shall be deleted and replaced with the following:
The Participant's Supplemental Thrift Benefit shall be distributed upon the Participant's permanent and total disability.
4.
Effective as of January 1, 2005, a new Section 6.10 shall be added as follows.
6.10 409A
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For deferrals subject to 409A, the Plan shall be operated in good faith compliance with Section 409A until final Internal Revenue Service guidance is issued. Such good faith operation shall include any requirements applicable under Section 409A. The Plan document shall be amended and/or restated no later than the deadline prescribed by the Internal Revenue Service (currently December 31, 2006) to reflect all provisions required by Section 409A and the regulations thereunder.
IN WITNESS WHEREOF, the Committee has adopted this Amendment Five on the date shown below, but effective as of the dates indicated above.
THE COCA-COLA COMPANY BENEFITS COMMITTEE |
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Date |
12/21/05 |
By |
/s/ BARBARA S. GILBREATH |
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