coke-ex102_89.htm



Exhibit 10.2

 

OMNIBUS AMENDMENT

to

COCA-COLA CONSOLIDATED, INC. and CCBCC OPERATIONS, LLC

QUALIFIED EMPLOYEE BENEFIT PLANS

 

THIS OMNIBUS AMENDMENT (this “Amendment”) is executed this 6th day of September, 2019, by Coca-Cola Consolidated, Inc., a Delaware corporation (the “Company”) and CCBCC Operations, LLC, a Delaware limited liability company (“Operations” and collectively with the Company, the “Companies”).

 

Statement of Purpose

 

The Companies maintain the tax-qualified benefit plans for eligible employees of the Companies and their affiliates listed on the attached Appendix (the “Benefit Plans”). Effective as of January 1, 2019, the Company changed its name from Coca-Cola Bottling Co. Consolidated to Coca-Cola Consolidated, Inc. By written consent dated December 28, 2018, the Board of Directors of the Company directed the officers of the Company to perform all acts and deeds such officers deem necessary or advisable to reflect the corporate name change. In consideration of the directive by the Board, the Company desires to amend the Benefit Plans, other than the Coca-Cola Bottling Co. Consolidated Bargaining Employees 401(k) Plan (the “Union 401(k) Plan”), and Operations desires to amend the Union 401(k) Plan, to change the name of each affected plan.

 

NOW, THEREFORE, the Companies do hereby declare that the Benefit Plans are hereby amended effective as of January 1, 2019 as follows:

 

1.The legal name of each plan listed on the attached Appendix shall be changed to the new plan name as reflected in the attached Appendix, and all references in the applicable plan document to each plan name on and after January 1, 2019 shall be changed to reflect the new plan name.

 

2.Except as expressly or by necessary implication amended hereby, the Benefit Plans shall continue in full force and effect.


 

 



 

IN WITNESS WHEREOF, the Companies have caused this Amendment to be executed on the day and year first above written to be effective as of January 1, 2019.

 


	
 
	
COCA-COLA CONSOLIDATED, INC.

	
 
	
 
	
 
	
 

	
 
	
By:
	
 
	
/s/ E. Beauregarde Fisher III

	
 
	
Name:
	
 
	
E. Beauregarde Fisher III

	
 
	
Title:
	
 
	
Executive Vice President, General Counsel and Secretary

	
 
	
 
	
 
	
 

	
 
	
 
	
 
	
 

	
 
	
CCBCC Operations, llc

	
 
	
 
	
 
	
 

	
 
	
By:
	
 
	
/s/ E. Beauregarde Fisher III

	
 
	
Name:
	
 
	
E. Beauregarde Fisher III

	
 
	
Title:
	
 
	
Vice President and Secretary




 

 




 

 



 

APPENDIX to OMNIBUS AMENDMENT FOR QUALIFIED PLANS

 


		
	
Plan Name Before January 1, 2019
	
New Plan Name on and after January 1, 2019

	
Coca-Cola Bottling Co. Consolidated Employees Pension Plan
	
Coca-Cola Consolidated, Inc. Employees Pension Plan

	
Coca-Cola Bottling Co. Consolidated 401(k) Plan
	
Coca-Cola Consolidated, Inc. 401(k) Plan

	
Coca-Cola Bottling Co. Consolidated Bargaining Employees 40l(k) Plan
	
Coca-Cola Consolidated, Inc. Bargaining Employees 40l(k) Plan

	
Employee Stock Purchase Plan of Coca-Cola Bottling Co. Consolidated
	
Employee Stock Purchase Plan of Coca-Cola Consolidated, Inc.

	
Coca-Cola Bottling Co. Consolidated Long-Term Performance Equity Plan
	
Coca-Cola Consolidated, Inc. Long-Term Performance Equity Plan

	
Coca-Cola Bottling Co. Consolidated Amended and Restated Long-Term Performance Plan (effective 1-1-17)
	
Coca-Cola Consolidated, Inc. Amended and Restated Long-Term

Performance Plan (effective 1-1-1 7)

	
Coca-Cola Bottling Co. Consolidated Amended and Restated Annual Bonus Plan (effective 1-1-17)
	
Coca-Cola Consolidated, Inc. Amended and Restated Annual Bonus Plan (effective 1-1-17)

	
Coca-Cola Bottling Co. Consolidated Cafeteria Plan
	
Coca-Cola Consolidated, Inc. Cafeteria Plan

	
Coca-Cola Bottling Co. Consolidated Group Benefits Plan
	
Coca-Cola Consolidated, Inc. Group Benefits Plan

	
Coca-Cola Bottling Co. Consolidated Employee Assistance Plan
	
Coca-Cola Consolidated, Inc. Employee Assistance Plan

	
Coca-Cola Bottling Co. Consolidated Medical Plan
	
Coca-Cola Consolidated, Inc. Medical Plan

	
Coca-Cola Bottling Co. Consolidated Prescription Drug Plan
	
Coca-Cola Consolidated, Inc. Prescription Drug Plan

	
Coca-Cola Bottling Co. Consolidated Dental Plan
	
Coca-Cola Consolidated, Inc. Dental Plan

	
Coca-Cola Bottling Co. Consolidated Vision Plan
	
Coca-Cola Consolidated, Inc. Vision Plan

	
Coca-Cola Bottling Co. Consolidated Basic and Supplemental Life and AD&D Insurance Plan
	
Coca-Cola Consolidated, Inc. Basic and Supplemental Life and

AD&D Insurance Plan

	
Coca-Cola Bottling Co. Consolidated Dependent Life Insurance Plan
	
Coca-Cola Consolidated, Inc. Dependent Life Insurance Plan

	
Coca-Cola Bottling Co. Consolidated Short-Term Disability Plan for Weekly Paid Employees
	
Coca-Cola Consolidated, Inc. Short-Term Disability Plan for Weekly Paid Employees

	
Coca-Cola Bottling Co. Consolidated Salary Continuation/Short-Term Disability Program for Semi-Monthly Paid Employees
	
Coca-Cola Consolidated, Inc. Salary Continuation/Short-Term

Disability Program for Semi-Monthly Paid Employees

	
Coca-Cola Bottling Co. Consolidated Long-Term Disability Plan
	
Coca-Cola Consolidated, Inc. Long-Term Disability Plan

	
Coca-Cola Bottling Co. Consolidated Flexible Spending Account Plan
	
Coca-Cola Consolidated, Inc. Flexible Spending Account Plan

	
Coca-Cola Bottling Co. Consolidated Access Only Retiree Health Care Program
	
Coca-Cola Consolidated, Inc. Access Only Retiree Health Care Program




 

Note: The Coca-Cola Bottling Co. Consolidated Bargaining Employees Pension Plan was amended on December 21, 2018, effective as of January 1, 2019, to change the name of the plan to be the Coca-Cola Consolidated, Inc. Bargaining Employees Pension Plan.