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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-vv(i)
FIRST AMENDMENT
TO THE
BELLSOUTH NON-EMPLOYEE DIRECTORS
CHARITABLE CONTRIBUTION PROGRAM
Effective January 27, 1997
THIS FIRST AMENDMENT is made to the Bellsouth Non-Employee Directors Charitable Contribution Program (the "Plan"). Mr. Codina recommended that the following resolutions be approved.
Whereupon, on motion, it was
RESOLVED: that the BellSouth Corporation Nonemployee Director Charitable Contribution Program is hereby terminated with respect to, and shall not be available to, members of the Board of Directors who are initially elected to the Board after January 27, 1997; and
FURTHER RESOLVED: that the Plan shall continue to be effective with respect to current members of the Board of Directors, and is hereby amended to provide that the payout by the Company shall be made in a lump sum at the time of the Director's retirement (or death, if earlier) and shall no longer be spread over five years.