Exhibit 10.4a

 

FMC CORPORATION

 

COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

 

CHANGES IN COMPENSATION

 

The Nominating and Corporate Governance Committee approved the following changes
to the structure of Director Compensation to become effective May 1, 2007.

 

Compensation Elements

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   Current

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   New

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   Comments

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Annual Retainer Fee

   $ 40,000    $ 42,000    Cash and equity proportions
$17,000/$25,000

Board Meeting Fees

   $ 1,500      No change     

Committee Meeting Fees

   $ 1,500      No change     

Chairman Retainer (except Audit and Compensation)

   $ 7,000      No change     

Audit Committee Chairman

   $ 9,000    $ 10,000     

Compensation Committee Chairman

   $ 7,000    $ 9,000     

Annual Equity Grant

   $ 35,000    $ 60,000    Restricted Stock Units

Audit Committee Retainer

   $ 3,000    $ 5,000