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- 10-K Annual report
- 10 EX-10F Officer Disability Plan
- 10 EX-10G Salary and Incentive Award Deferral Plan
- 10 EX-10H At&t Inc. Health Plan
- 10 EX-10L Stock Savings Plan
- 10 EX-10V At&t Inc. Cic Severance Plan
- 10 EX-10EE 2005 Supplemental Employee Retirement Plan
- 10 EX-10HH At&t Corp SR MGMT Incentive
- 10 EX-10KK BLS Corp. Exec. Incentive
- 10 EX-10LL BLS Corp. Nonqualified Deferral Comp. Plan
- 10 EX-10NN BLS Corp. Deferral Comp Plan
- 10 EX-10OO BLS Corp. Dir. Comp. Deferral Plan
- 10 EX-10OOI First Amendment to BLS Corp.
- 10 EX-10PP Bellsouth Corp. Stock Plan
- 10 EX-10SS Master Trust Agreement for At&t Corp.
- 10 EX-10SSI First Amendment to Master Trust Agreement
- 10 EX-10UU Bellsouth Corp. Amended
- 10 EX-10VV Bellsouth Non-employee Dir Charitable
- 10 EX-10VVI First Amendment
- 10 EX-10VVII Second Amendment
- 12 Computation of Ratios of Earnings to Fixed Charges
- 13 Portions of At&t's Annual Report
- 21 Subsidiaries of At&t Inc.
- 23 Consent of Ernst & Young LLP
- 24 Powers of Attorney
- 31 Certification of Principal Executive Officer
- 31 Certification of Principal Financial Officer
- 32 Section 1350 Certifications
- 13 At&t Inc. 2006 Ar-courtesy Copy
Exhibit 10-oo(i)
FIRST AMENDMENT
TO
THE BELLSOUTH CORPORATION
DIRECTORS' COMPENSATION DEFERRAL PLAN
THIS FIRST AMENDMENT is made to the BellSouth Corporation Directors' Compensation Deferral Plan (the "Plan"), as amended and restated as of the 1st day of May, 2001;
WHEREAS, Section 10.1 of the Plan provides that the Board of Directors of BellSouth shall have the right, in its sole discretion, to amend the Plan at any time and, further, that the Plan Administrator shall have the right, in its sole discretion, to amend the Plan at any time and from time to time so long as such amendment is not of a material nature; and
WHEREAS, Section 1.24 of the Plan in pertinent part designates the Chief Executive Officer of BellSouth (the "CEO") as Plan Administrator of the Plan;
NOW, THEREFORE, pursuant to the authority vested in the CEO as Plan Administrator to approve non-material amendments to the Plan, the Plan is hereby amended as follows:
Section 4.2(b) of the Plan is amended by inserting, immediately following the first sentence thereof, the following:
All deferrals of Compensation otherwise payable with respect to special meetings of the Board (or a committee of the Board) shall be deemed invested in the Interest Income Option.
| Any other provisions of the Plan not amended herein shall remain in full force and effect. |
| This First Amendment shall be effective as of the 6th day of February, 2004. |
| By: /s/ F. D. Ackerman |
| Title: Chairman and Chief Executive Officer |