Ingredion Inc – ‘10-K/A’ for 12/31/01 – EX-10.21

On:  Wednesday, 6/26/02, at 1:59pm ET   ·   For:  12/31/01   ·   Accession #:  950137-2-3758   ·   File #:  1-13397

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Amendment to Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K/A      Annual Report/Amendment                               25    130K 
 2: EX-10.21    Amendment 1 to Deferred Compensation Plan              1      8K 
 3: EX-12.1     Earnings Per Share Computation                         1      8K 
 4: EX-12.2     Computation of Ratio of Earnings to Fixed Charges      1      7K 
 5: EX-13.1     Portions of the 2001 Annual Report to Stockholders    36    199K 
 6: EX-21.1     Subsidiaries of the Registrant                         2      8K 
 7: EX-23.1     Consent of Kpmg LLP                                    1      8K 
 8: EX-24.1     Power of Attorney                                      2±    12K 

EX-10.21   —   Amendment 1 to Deferred Compensation Plan

EX-10.21
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                                                                   Exhibit 10.21

CORN PRODUCTS INTERNATIONAL INC.
DEFERRED COMPENSATION PLAN
 AMENDMENT NO. 1

This instrument made this 15th day of January, 2002 by Corn Products            
International Inc. (the "Company").                                             

 WITNESSETH:

WHEREAS, the Company maintains the Corn Products International Inc. Deferred    
Compensation Plan, effective January 1, 1998 (the "Plan"); and                  

WHEREAS, the Company is authorized under Section 5 (c) of the Plan to amend the 
Plan; and                                                                       

WHEREAS, the Company desires to amend the Plan to clarify certain administrative
procedures;                                                                     

NOW, THEREFORE, effective January 1, 2001, the Plan is amended by adding a new  
Section 3 (a) to read as follows:                                               

         (a)  All elections to defer some or all of an Incentive Payment awarded
              and paid after January 1, 2001 shall be administered and accounted
        for pursuant to the relevant provisions of the Corn Products
         International, Inc. Supplemental Executive Retirement Plan as
amended and restated effective January 1, 2001.     

and the existing Section 3 (a) and (b) shall be changed to Section 3 (b) and    
(c), respectively.                                                              

IN WITNESS WHEREOF, Corn Products International Inc. has caused this Amendment  
to be executed by the Chairman of the Pension Committee on the date first set   
forth above.                                                                    

                                    Corn Products International Inc.

                                   By /s/ James J. Hirchak
                                       Chairman, Pension Committee

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K/A’ Filing		Date		Other Filings
Filed on:		6/26/02		10-Q/A
For Period End:		12/31/01		10-K
		1/1/01
		1/1/98
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