Smiths Food & Drug Centers Inc – ‘10-K’ for 12/31/94 – EX-10.2

As of:  Thursday, 3/30/95   ·   For:  12/31/94   ·   Accession #:  850309-95-1   ·   File #:  1-10252

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Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        From 10-K for Year Ended December 31, 1994            19±    89K 
 4: EX-10.10    Material Contract                                     10±    38K 
 2: EX-10.2     Material Contract                                      1      7K 
 3: EX-10.8     Material Contract                                      4±    18K 
 5: EX-13.1     Annual or Quarterly Report to Security Holders        18±    77K 
 6: EX-23.1     Consent of Experts or Counsel                          1      6K 
 7: EX-27       Financial Data Schedule (Pre-XBRL)                     1      6K 

EX-10.2   —   Material Contract

                                      Exhibit 10.2
FIRST AMENDMENT TO                
SMITH'S FOOD & DRUG CENTERS, INC.               
AMENDED AND RESTATED                
1989 STOCK OPTION PLAN                

WHEREAS,  Smith's  Food  &  Drug  Centers,  Inc.  and  its        
subsidiaries  (together the "Corporation") adopted  that  certain               
1989 Amended Stock Option Plan on January 20, 1989; and                         

WHEREAS,  the  1989 Amended Stock Option Plan  was  further         
amended  by  that certain Amended and Restated 1989 Stock  Option               
Plan  (the  "Plan") duly adopted by an action  of  the  Board  of               
Directors taken on January 30, 1992, which action was ratified by               
the  Shareholders  of  the Corporation at  a  regularly  schedued               
meeting thereof held on April 29, 1992;                                         

NOW,  THEREFORE,  pursuant to an action  of  the  Board  of         
Directors  taken January 26, 1995 at a regularly scheduled  Board               
of  Directors  meeting  at which a quorum was  present  and  duly               
functioning,  Section 6 of the Plan was further  amended  as  set               
forth below:                                                                    

1.    The following paragraph shall be added to the end  of         
Section 6 of the Plan:                                                          

"Subject to appropriate adjustment for stock    
splits,  stock  dividends and similar  events,  as          
provided  in  this  Plan, the  maximum  number  of          
Shares  which may be granted under options to  any          
Participant under this Plan for any fiscal year of          
the Company shall be 500,000."                              

The  Plan  remains  in full force and  effect  and  remains         
unmodified except to the extent specifically amended herein.                    

IN  WITNESS WHEREOF, the Corporation has caused this  First         
Amendment to be executed by its duly authorized officers this 7th               
day of February, 1995.                                                          

             SMITH'S FOOD & DRUG CENTERS, INC.

   By: /S/ Michael C. Frei
   Its: SR. V.P.

ATTEST:                                                                         

/S/ Peter H Barth                                                               

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing		Date		Other Filings
Filed on:		3/30/95
		1/26/95
For Period End:		12/31/94		DEF 14A
		4/29/92
		1/30/92
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