Exhibit 10.2

 

 

SECOND AMENDMENT TO THE AMENDED AND RESTATED

1989 STOCK-BASED INCENTIVE PLAN OF

INTERNATIONAL MULTIFOODS CORPORATION

EFFECTIVE AS OF JULY 1, 2002

 

                The Amended and Restated 1989 Stock-Based Incentive Plan of
International Multifoods Corporation (the “Plan”) is amended, effective as of
July 1, 2002, as follows:

 

                The definition of  “Automatic Grant” appearing in Section 1 of
Part II of the Plan is amended to read as follows:

 

“Automatic Grant” shall mean a Non-Qualified Stock Option to purchase 2,500
shares of Stock granted to each Non-Employee Director pursuant to Section 3 of
Part II of the Plan.”

 

 

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