AMENDMENT NUMBER FOUR TO THE GEORGIA-PACIFIC CORPORATION/ GEORGIA-PACIFIC GROUP 1997 LONG-TERM INCENTIVE PLAN
EXHIBIT 10.11(xiv)
AMENDMENT NUMBER FOUR
TO THE
GEORGIA-PACIFIC CORPORATION/
GEORGIA-PACIFIC GROUP
1997 LONG-TERM INCENTIVE PLAN
WHEREAS, pursuant to Section 8 of the Georgia-Pacific Corporation/Georgia-Pacific Group 1997 Long-Term Incentive Plan (Plan), the Board of Directors of Georgia-Pacific Corporation (Corporation) has reserved the right to amend the Plan; and
WHEREAS, the Board desires to amend the Plan to change the name of the Plan and to change the definition of Common Stock under the Plan;
NOW THEREFORE, the Board hereby amends the Plan as follows:
1. Effective as of January 1, 2002, the name of the Plan shall be the Georgia-Pacific Corporation Long-Term Incentive Plan.
2. Section 2(h) of the Plan is amended effective as of January 1, 2002 to read as follows:
(h) Common Stock. Common Stock means the Companys common stock, par value $0.80 per share.
3. Section 2(v) of the Plan is amended effective as of January 1, 2002 to read as follows:
(v) Plan. Plan means the Georgia-Pacific Corporation Long-Term Incentive Plan (formerly known as the Georgia-Pacific Corporation/Georgia-Pacific Group 1997 Long-Term Incentive Plan) as described in this document.