SECOND AMENDMENT TO THE BELLSOUTH NON-EMPLOYEE DIRECTORS CHARITABLE CONTRIBUTION PROGRAM Effective February 25, 2002
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EX-10.BBB.II 32 ex10bbb_ii.htm SECOND AMENDMENT TO THE NON-EMPLOYEE DIRECTORS CHARITABLE CONTRIBUTION PROGRAM, EFFECTIVE FEBRUARY 25, 2002 ex10bbb_ii.htm
Exhibit 10-bbb(ii)
SECOND AMENDMENT
TO THE
BELLSOUTH NON-EMPLOYEE DIRECTORS
CHARITABLE CONTRIBUTION PROGRAM
Effective February 25, 2002
THIS SECOND AMENDMENT is made to the Bellsouth Non-Employee Directors Charitable Contribution Program (the "Plan"). The Committee has reviewed and recommends Board approval of a recommendation that the Plan be amended to provide for the acceleration of remaining payments under the Plan.
Whereupon, on motion, it was
RESOLVED: that the Directors Charitable Contribution Program is hereby amended to provide for the acceleration of payments under the Plan, effective January 1, 2003, to complete donation payments by 2008.
