Exhibit 10.12.2
FIRST AMENDMENT
TO
THE BENEFITS PROTECTION TRUST AGREEMENT
BY AND BETWEEN UNION CARBIDE CORPORATION
AND MANUFACTURERS HANOVER TRUST COMPANY
The Benefits Protection Trust Agreement dated August 1, 1989
between Union Carbide Corporation and Manufacturers Hanover Trust
Company, as Trustee, is hereby amended as follows:
1. Schedule 2 to the Trust Agreement is hereby amended by
adding the Union Carbide Corporation Non-Employee Directors'
Retirement Plan thereto.
2. The provisions of this First Amendment shall be
effective as of October 23, 1991.
UNION CARBIDE CORPORATION
By: /s/ M.A. Xxxxxxxxx
Title: Vice President
Human Resources
Date: October 23, 1991
MANUFACTURERS HANOVER TRUST
COMPANY, AS TRUSTEE
By: /s/ Xxxxxxxx X. Xxxxx
Title: Vice President
Date: October 24, 1991