Exhibit 10.12b

 

SECOND AMENDMENT TO TRUST AGREEMENT BETWEEN

FIDELITY MANAGEMENT TRUST COMPANY AND

FMC CORPORATION

 

THIS SECOND AMENDMENT, effective as of the first day of January, 2004, except as
otherwise stated herein, by and between Fidelity Management Trust Company (the
“Trustee”) and FMC Corporation (the “Sponsor”);

 

WITNESSETH:

 

WHEREAS, the Trustee and the Sponsor heretofore entered into a Trust Agreement
dated and restated September 28, 2001, with regard to the FMC Corporation
Nonqualified Savings and Investment Plan (the “Plan”); and

 

WHEREAS, the Trustee and the Sponsor now desire to amend said Trust Agreement as
provided for in Section 16 thereof:

 

NOW THEREFORE, in consideration of the above premises, the Trustee and the
Sponsor hereby amend the Trust Agreement by:

 

  (1) Amending the “investment options” section of Schedule “A” to add the
following:

 

  •   PIMCO Emerging Companies Fund – Institutional Class

 

  •   Royce Special Equity Fund

 

IN WITNESS WHEREOF, the Trustee and the Sponsor have caused this Second
Amendment to be executed by their duly authorized officers effective as of the
day and year first above written.

 

FMC CORPORATION            FIDELITY MANAGEMENT TRUST COMPANY By:   [/s/ John
Thompson   12/3/2003            By:   [/s/ Rebecca Hays-Ethier   17/30/03    

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        Date        FMTC Authorized Signatory   Date