AMENDMENTNUMBER ONE TO THECOCA-COLA EXPORT CORPORATION INTERNATIONALTHRIFT PLAN ASAMENDED AND RESTATED EFFECTIVE OCTOBER 1, 2007
Exhibit 10.56.2
AMENDMENT NUMBER ONE TO
THE COCA-COLA EXPORT CORPORATION
INTERNATIONAL THRIFT PLAN
AS AMENDED AND RESTATED EFFECTIVE OCTOBER 1, 2007
WHEREAS, Section 6.1 of The Coca-Cola Export Corporation International Thrift Plan, as amended and restated effective October 1, 2007 (the Plan) provides that the International Benefits Administrative Committee (the Committee) has the authority to amend the Plan; and
WHEREAS, the Committee wishes to amend the Plan.
NOW THEREFORE, the Plan hereby is amended as follows:
Effective August 1, 2008, Section 3.2 (Deemed Investment of Accounts) shall be amended to add the following sentence at the end of the section:
No hypothetical dividends shall be credited to a Members Account after death, Disability or Separation from Service.
Except as specifically amended hereby, the Plan shall remain in full force and effect as prior to this Amendment One.
| INTERNATIONAL BENEFITS | ||
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| By: | /s/ Susan M. Fleming | |
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| Date: | 10/2/08 | |