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Monsanto Co/New – ‘10-K’ for 8/31/06 – EX-10.18.2

On:  Thursday, 11/2/06, at 4:44pm ET   ·   For:  8/31/06   ·   Accession #:  950137-6-11768   ·   File #:  1-16167

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

11/02/06  Monsanto Co/New                   10-K        8/31/06   14:1.3M                                   Bowne Boc/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML   1.17M 
 2: EX-10.18.2  Second Amendment to Long-Term Incentive Plan        HTML      9K 
 3: EX-10.18.5  Form of Terms and Conditions of Restricted Stock    HTML     29K 
                          Unit Grant                                             
 4: EX-10.19.1  First Amendment to the 2005 Long-Term Incentive     HTML      8K 
                          Plan                                                   
 5: EX-10.23.1  Amendment to 2007 Annual Incentive Plan Summary     HTML      9K 
 6: EX-10.24    Recoupment Policy                                   HTML     10K 
 7: EX-10.26    Annual Cas Compensation of Named Executive          HTML     21K 
                          Officers                                               
 8: EX-10.28    Executive Health Management Program                 HTML     16K 
 9: EX-12       Computation of Ratio of Earnings to Fixed Charges   HTML     22K 
10: EX-21       Subsidiaries                                        HTML     10K 
11: EX-23       Consent of Independent Registered Public            HTML     10K 
                          Accounting Firm                                        
12: EX-31.1     Certification of Chief Executive Officer            HTML     15K 
13: EX-31.2     Certification of Chief Financial Officer            HTML     15K 
14: EX-32       Certifications of CEO and CFO                       HTML     11K 


EX-10.18.2   —   Second Amendment to Long-Term Incentive Plan


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  exv10w18w2  

 

EXHIBIT 10.18.2

SECOND AMENDMENT TO THE
MONSANTO COMPANY LONG-TERM INCENTIVE PLAN
AS AMENDED AND RESTATED EFFECTIVE AS OF APRIL 24, 2003

          The Monsanto Company Long-Term Incentive Plan as amended and restated as of April 24, 2003 and as amended effective January 29, 2004 (as so amended, the “Plan”), is hereby further amended as set forth below:

          1. Section 2.20 of the Plan is hereby amended to read in its entirety as follows: `

“Fair Market Value” means, with respect to any given date, the closing per-share sales price for the Shares on the New York Stock Exchange on that date, or if the Shares were not traded on the New York Stock Exchange on that date, then on the next preceding date on which the Shares were traded, all as reported by such source as the Committee may select.

          2. This Second Amendment shall be effective with respect to all Awards granted on or after October 23, 2006.

          3. The Plan is otherwise ratified and confirmed without amendment.


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:11/2/064
10/23/064
For Period End:8/31/064
1/29/044,  DEF 14A
4/24/03DEF 14A
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Filing Submission 0000950137-06-011768   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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