1 EXHIBIT 10.12 FIRST AMENDMENT TO THE AMENDED AND RESTATED BOWATER INCORPORATED EXECUTIVE SEVERANCE GRANTOR TRUST WHEREAS, Bowater Incorporated, a Delaware corporation (the "Corporation"), established the Amended and Restated Bowater Incorporated Executive Severance Grantor Trust (the "Trust"); and WHEREAS, the Corporation desires to amend the Trust, to change a part of the definition of "Change in Control" thereunder; NOW, THEREFORE, the Trust is hereby amended, effective February 26, 1999, as follows: Section 1.2(h)(d) is amended to read: "(d) the date on which less than 50% of the total membership of the Board consists of Continuing Directors." IN WITNESS WHEREOF, Bowater Incorporated has caused this First Amendment to be executed by its duly authorized officer this 4th day of August, 1999. BOWATER INCORPORATED By: /s/ Anthony H. Barash ---------------------------------------- Anthony H. Barash Title: Sr. Vice President, Corporate Affairs and General Counsel