Exhibit 10.14

 

MCI, Inc.

Board of Directors

 

Amendment to the MCI, Inc. 2003 Employee Stock Purchase Plan

 

WHEREAS, pursuant to Section 9.01 of the MCI, Inc. 2003 Employee Stock Purchase
Plan (the “Plan”), the Board of Directors of MCI, Inc. has the power to amend
the Plan; and

 

WHEREAS, the Board of Directors desires to amend the Plan to clarify certain
provisions of the Plan;

 

NOW THEREFORE BE IT,

 

RESOLVED, that the Plan is amended in accordance with the Exhibit A attached
hereto, effective as of June 25, 2004; and

 

FURTHER RESOLVED, that the appropriate officers of the Company be, and each of
them hereby is, authorized to execute any amendment, document, certificate or
other instrument and to do all such acts and things as they or counsel for the
Company may deem necessary or advisable to carry out the purposes of the
foregoing resolutions; and

 

FURTHER RESOLVED, that the appropriate officers of the Company be, and each of
them hereby is, authorized to execute any amendments to (1) the Registration
Statement on Form S-8 previously filed by the Company registering shares on
behalf the Plan; and (2) any Plan prospectus.

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Exhibit A

 

SECOND AMENDMENT

TO THE

MCI, INC. 2003 EMPLOYEE STOCK PURCHASE PLAN

 

Pursuant to the power reserved to it in Section 9.01 of the MCI, Inc. 2003
Employee Stock Purchase Plan (the “Plan”), the Board of Directors of MCI, Inc.
hereby amends the Plan as follows:

 

Section 4.06, “Source of Shares” is hereby amended and restated in its entirety
to read as follows:

 

Shares offered under the Stock Purchase Plan may be (i) authorized and issued
Shares purchased in open market transactions by a Broker pursuant to directions
from the Committee and at the market price prevailing on the applicable exchange
or (ii) treasury Shares.

 

* * *

 

This amendment is hereby adopted effective this      day of
                    , 2004.

 

MCI, INC. By:  

 

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