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DLM » Topics » (As amended through January 1, 2005 and restated effective as of December 20, 2002)

This excerpt taken from the DLM 10-Q filed Dec 5, 2007.

(As amended through January 1, 2005 and restated effective as of December 20, 2002)

The Additional Benefits Plan of Del Monte Corporation , as amended and restated effective as of December 20, 2002 and as amended through January 1, 2005, and as amended by Amendment No. 1 adopted December 14, 2006 (the “Plan”) is hereby amended pursuant to Section 6.1 of the Plan effective as of January 1, 2008.

This Amendment is intended to be an amendment for the purposes of compliance with Internal Revenue Code Section 409A (“Section 409A”) and the guidance issued thereunder, subject to the transition period provisions of IRS Notice 2007-78.

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