Cadbury Schweppes plc
Exhibit
(e)(4)
Cadbury Schweppes plc |
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00 Xxxxxxxx Xxxxxx |
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Xxxxxx X0X 0XX Xxxxxx Xxxxxxx |
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Tel x00 (0)00 0000 0000 |
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Fax x00 (0)00 0000 0000
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xxx.xxxxxxxxxxxxxxxx.xxx |
X X Xxxxxxx
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Letter of Variation | |
Bourneside |
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14 Badgers Xxxx, Xxxxxxxx Water |
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Surrey |
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GU25 45A |
30 March 2007
Dear Xxxx,
I am writing to you to confirm our agreement with you that your service agreement dated as of
1st July 2004 should be varied in the manner set out in this letter.
| 1. | Clause 2(B) shall be deleted in its entirety and replaced as follows:- | |
| “This Agreement and the Executive’s employment shall, in any event, terminate on 31 March, 2017.” | ||
| 2. | An additional sentence shall be added to Clause 5(A) Pensions as follows:- | |
| “Notwithstanding the provisions of Clause 2(B) above, the Executive’s normal retirement date for the purposes of his membership of the Company’s pension plans shall be age 60”. | ||
| 3. | In addition Clause 18(B) shall be deleted in its entirety. |
I should be grateful if you would sign and return this letter of variation by way of acceptance of
its terms.
| Yours sincerely, |
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| /s/ Xxxx Xxxxxxxxxx | ||||
| Xxx Xxxx Xxxxxxxxxx | ||||
| For and on behalf of Cadbury Schweppes Plc and CBI Holdings Inc |
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I hereby accept the above variation to the terms and conditions of my service agreement
Signed:
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/s/ H Xxxx Xxxxxxx | |||
Dated:
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27 March 2007 |
