Exhibit 10.2
AMENDMENT
TO
EMPLOYMENT AGREEMENT
WHEREAS, Kellogg Company, a Delaware corporation (the
“Company”), and
John A. Bryant
(the
“Employee”) previously entered into a retention agreement dated
July 23, 2007 (the
“Agreement”) pursuant to which Employee would receive certain pension benefits if he were
terminated under certain circumstances (the
“Pension Benefit”);
WHEREAS,
the Company and Employee now deem it desirable to amend the Agreement to reflect that the
Pension Benefit is being eliminated;
NOW, THEREFORE, the parties hereby agree that the Agreement shall be amended, effective as of the
date of this Amendment, as follows:
1. Sections 1(a), 1(b), 1(c), and 1(d) are hereby amended by deleting such sections in
their entirety.
2. Except as expressly modified by this Amendment. The Agreement shall remain in full
force once effective. In the event of any conflict between the terms of this Amendment and
the Agreement, this Amendment shall control.
IN WITNESS WHEREOF, the Employee has hereunto set his hand, and
the Company has caused
this Amendment to be executed in its name and on its behalf, as of the effective date set
forth above.
