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- 10-Q Quarterly report
- 10 Colgate-palmolive Company Executive Incentive Compensation Plan
- 10 Amendment,dated As of October 29, 2007 to the Executive Incentive Plan
- 10 Colgate-palmolive Company Supplemental Salaried Employees' Retirement Plan
- 10 Amended and Restated Colgate-palmolive Company Supplemental Retirement Plan
- 10 Amendment,dated As of October 29,2007 to the Salaried Employee Trust
- 10 Amendment,dated As of October 29, 2007, to the Company Executive Severance Plan
- 10 Colgate -Palmolive Company 2007 Stock Plan for Non-employee
- 10 Company Stock Plan for for Non-employee Directors,amended and Restated
- 10 Company Restated and Amended Deffered Compensation Plan for Non-employee
- 10 Colgate-palmolive Company Deffered Compensation Plan
- 10 Company Supplemental Savings and Investment Plan, Amendmed and Restated
- 10 Action, Dated As of October 29, 2007, Pursuant to the 1997 Stock Option Plan
- 10 Amendment, Dated As of October 29, 2007, to the 2005 Non-employee Director Stock
- 10 Amendment, Dated As of Oct. 29, 2007 to the Non-employee Director Stock Option
- 12 Computation of Ratio of Earnings to Fixed Charges and Preferred Dividends
- 31 Certificate of the President and Chief Executive Officer
- 31 Certificate of the Chief Financial Officer
- 32 Certificate of the President & Chief Executive Officer & Chief Financial Officer
EXHIBIT 10-J
AMENDMENT TO
COLGATE-PALMOLIVE COMPANY
2005 NON-EMPLOYEE DIRECTOR
STOCK OPTION PLAN
WHEREAS by resolution adopted at a meeting held on October 29, 2007, the Board of Directors of Colgate-Palmolive Company determined to amend the Colgate-Palmolive Company 2005 Non-Employee Director Stock Option Plan to permit payment of the exercise price of stock options granted pursuant to the Plan by withholding from the shares of Common Stock (as such capitalized term and all other capitalized terms used in this Amendment without definition are defined in the Plan) subject such to a Stock Option an amount having a fair market value equal to the exercise price; and
WHEREAS, pursuant to such resolution, Stock Options that have been settled in the manner indicated above shall be counted in full against the total number of shares available for grant under the Plan, regardless of the number of shares of Common Stock issued upon settlement of such Stock Options;
NOW, THEREFORE, Section 5 of the Plan is amended by adding the following sentence to the end of the second paragraph of Section 5(c)(iii):
“Payment in full or part may also be made by requesting the Company to withhold from the shares of Common Stock subject to the Stock Options sufficient shares to pay such purchase price (based on the Fair Market Value of the Common Stock on the date of exercise).”