Annual Report — Form 10-K
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-K Annual Report for Fiscal Year Ended January 1, HTML 170K
2005
2: EX-4.02 Five Year Credit Facility Dated as of November 24, 106 444K
2004
3: EX-10.18 Employment Letter Between James M. Jenness 6 32K
4: EX-10.19 Separation Agreement Between the Company and 9 42K
Carlos Gutierrez
5: EX-10.28 2003 Long-Term Incentive Plan 13 81K
6: EX-10.34 Annual Incentive Plan 12 51K
7: EX-10.36 2005-2007 Executive Performance Plan 2 13K
8: EX-10.38 2003-2005 Executive Performance Plan 2 14K
9: EX-10.39 First Amendment to the Key Executive Benefits Plan 2 11K
10: EX-13.01 Annual Report to Share Owners for the Fiscal Year 69± 278K
11: EX-21.01 Domestic and Foreign Subsidiaries 3 21K
12: EX-23.01 Consent of Independent Registered Public 1 9K
Accounting Firm
13: EX-24.01 Powers of Attorney Authorizing Gary H. Pilnick 11 25K
14: EX-31.1 Rule 13A-14(A)/15D-14(A) Certification by James M. 2± 12K
Jenness
15: EX-31.2 Rule 13A-14(A)/15D-14(A) Certification by Jeffrey 2± 12K
Boromisa
16: EX-32.1 Section 1350 Certification by James M. Jenness 1 8K
17: EX-32.2 Section 1350 Certification by Jeffrey Boromisa 1 8K
EX-10.39 — First Amendment to the Key Executive Benefits Plan
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EXHIBIT 10.39
KELLOGG COMPANY
Battle Creek, Michigan
FIRST AMENDMENT
To The
KELLOGG COMPANY
KEY EXECUTIVE BENEFITS PLAN
The undersigned, being the Chairman and Chief Executive Officer of KELLOGG
COMPANY, a Delaware Corporation with its principal office located at One Kellogg
Square, Battle Creek, Michigan, 49016-3599 (hereinafter referred to as the
"Company"), hereby adopts the following Resolutions:
WHEREAS, on April 20, 1990, the Company adopted the Kellogg Company Key
Executive Benefits Plan (hereinafter referred to as the "Plan"); and
WHEREAS, pursuant to Section 8.01 of the Plan, the Company, by action of
the Board of Directors, has reserved the right to amend the Plan at any time;
and
WHEREAS, the Board of Directors now desires to amend the Plan, and has
directed by a unanimous resolution adopted on February 20, 1998, that the
appropriate officers of the Company take such steps as are necessary and
appropriate to amend the Plans to conform with the intent of the resolution;
NOW THEREFORE, the premises considered,
Be It
RESOLVED, that effective January 1, 1998, the terms of the Plan be amended
as follows:
ARTICLE II
Section 2.04 - Amended by adding after "as it may be amended" in the last
sentence the following:
", and shall include any amounts deferred during an applicable year
by the Key Executive under the Kellogg Company Executive
Compensation Deferral Plan and any bonus payments foregone during an
applicable year by the Key Executive under the Kellogg Company Bonus
Replacement Stock Option Plan in return for stock options."
And Be It
FURTHER RESOLVED, That the proper officers of the Company be, and they
are, hereby authorized and directed to notify the participants in the Plan of
the change made by the foregoing Amendment.
By: /s/ A. G. Langbo
-----------------------------
Its Chairman and CEO
Date Signed: February 17, 1999
ATTEST
/s/ E. J. Gildea
----------------------------
E. J. Gildea
Asst. Secretary
(CORPORATE SEAL)
Dates Referenced Herein
| Referenced-On Page |
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| This ‘10-K’ Filing | | Date | | First | | Last | | | Other Filings |
|---|
| |  |
| Filed on: | | 3/14/05 | | | | | | | None on these Dates |
| For Period End: | | 1/1/05 |
| | 2/17/99 | | 2 |
| | 2/20/98 | | 1 |
| | 1/1/98 | | 1 |
| List all Filings |
4 Subsequent Filings that Reference this Filing
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