Document:

<PAGE>

                                                                EXHIBIT 10.19(1)

                                AMENDMENT NO. 1

                                    TO THE

                      UPS QUALIFIED STOCK OWNERSHIP PLAN

                              AND TRUST AGREEMENT

                       (Effective as of January 1, 1998)

     WHEREAS, United Parcel Service of America, Inc. and certain of its
affiliated companies established the UPS Qualified Stock Ownership Plan and
Trust ("Plan") effective as of January 1, 1998 to provide their eligible
employees with a matching contribution invested in the common stock of UPS ("UPS
Stock") and to permit eligible employees to transfer amounts from the UPS
Savings Plan to the Plan for the purpose of investing in UPS Stock; and

     WHEREAS, it is desired to amend the Plan to correct a scrivener's error and
to limit transfers from the UPS Savings Plan to the Plan in the case where an
eligible employee's investment in the Plan would exceed twenty percent of the
aggregate amount in such eligible employee's combined accounts under the Plan
and the UPS Savings Plan.

     NOW THEREFORE, pursuant to the authority vested in the Board of Directors
by Section 12.1 of the Plan, the UPS Qualified Stock Ownership Plan is hereby
amended as follows:

     1.  Section 3.1 hereby is amended in its entirety to read as follows
effective as of March 17, 1999:

     Section 3.1  Transfers From Savings Plan.  A participant in the Savings
                  ---------------------------
     Plan may transfer an amount from his or her individual accounts under the
     Savings Plan to this Plan in accordance with transfer procedures
     established by the Committee and subject to the limitations set forth in
     Section 8.12.

     Any amounts transferred to this Plan pursuant to this Section 3.1 will be
     credited to the Participant's Savings Plan Account that corresponds to the
     subaccount under the Savings Plan from which the amount was transferred.

     2.  The last sentence of Section 8.12 hereby is amended effective as of
January 1, 1998 to read as follows in order to correct a scrivener's error:

     A Participant may not make a Transfer from the Savings Plan to this Plan
     during the one year period beginning on the date of the most recent cash
     withdrawal under Section 8.7 or transfer from this Plan to the Savings
     Plan; provided, however, that the one year restriction will not apply if
     the Participant requests a distribution following a Separation from
     Service.
<PAGE>

     3.  Section 8.12 hereby is amended in its entirety effective as of March
15, 1999 to read as follows:

     Section 8.12 Transfers to this Plan.
                  ----------------------

     (a) General Rule.  Except as provided in Section 8.12(b), a Participant may
         ------------
     not make a Transfer from the Savings Plan to this Plan (1) during the one
     year period beginning on the date of the most recent cash withdrawal under
     Section 8.7 or transfer from this Plan to the Savings Plan ("one year
     restriction") or (2) to the extent that the amount transferred from the
     Savings Plan would cause the balance credited to his or her Account to
     exceed twenty percent of the aggregate balance credited to his or her
     Account and to his or her accounts under the Savings Plan ("Twenty Percent
     Limitation").  For purposes of determining the Twenty Percent Limitation,
     the balance credited to an Account and to the accounts under the Savings
     Plan will be determined immediately following the transfer as if the
     transfer to this Plan were allocated then instead of at the end of the
     Accounting Period.

     If a participant in the Savings Plan attempts to transfer an amount from
     the Savings Plan that would cause the balance credited to the Participant's
     Account to exceed the Twenty Percent Limitation, the Trustee only will
     accept the transfer of such amount that once transferred would not cause
     the Account to exceed the Twenty Percent Limitation.  The Trustee will
     reject the transfer of any amount that would, if transferred, cause the
     Account to exceed the Twenty Percent Limitation and send the excess amount
     back to the Savings Plan.

     (b) Transfer in Connection with a Distribution upon a Separation from
         -----------------------------------------------------------------
     Service.  In no event shall the one year limitation or the Twenty Percent
     --------
     Limitation on transfers set forth in Section 8.12(a) apply if the
     Participant requests a distribution following a Separation from Service.

     IN WITNESS WHEREOF, United Parcel Service of America, Inc. based upon
action by its Board of Directors on the 15th day of March, 1999, has caused
this Amendment No. 1 to be executed.

ATTEST:                             UNITED PARCEL SERVICE OF
                                    AMERICA, INC.

/s/ Joseph R. Moderow               /s/ James P. Kelly
______________________              _________________________
Secretary                           Chairman<PAGE>

                                                                EXHIBIT 10.19(2)

                                AMENDMENT NO. 2

                                    TO THE

                      UPS QUALIFIED STOCK OWNERSHIP PLAN

                              AND TRUST AGREEMENT

                       (Effective as of January 1, 1998)

     WHEREAS, United Parcel Service of America, Inc. and certain of its
affiliated companies established the UPS Qualified Stock Ownership Plan and
Trust ("Plan") effective as of January 1, 1998 to provide their eligible
employees with a matching contribution invested in the common stock of UPS ("UPS
Stock") and to permit eligible employees to transfer amounts from the UPS
Savings Plan to the Plan for the purpose of investing in UPS Stock; and

     WHEREAS, it is desired to amend the Plan to reflect the suspension of all
transfers from the Savings Plan to the Plan until further notice pending the
completion of the company's proposed merger and public offering announced July
21, 1999.

     NOW THEREFORE, pursuant to the authority vested in the Board of Directors
by Section 12.1 of the Plan, the UPS Qualified Stock Ownership Plan is hereby
amended as follows:

     1.  Section 3.1 hereby is amended in its entirety effective as of July 20,
1999 to read as follows:

     Section 3.1  Transfers From Savings Plan.  In accordance with the authority
                  ---------------------------
     granted to the Committee in Sections 3.1 and 8.22 to establish transfer
     procedures, transfers from participants' individual accounts in the Savings
     Plan to this Plan are suspended as of July 20, 1999 in connection with the
     proposed public offering of common stock of a subsidiary of UPS following a
     merger of UPS with that subsidiary. The Committee shall continue to have
     the absolute authority and full discretion to establish transfer procedures
     (including initiating, suspending or terminating transfers from the Savings
     Plan) and to amend those transfer procedures at any time without the
     necessity of a Plan amendment; provided, to the extent transfers are
     permitted, such transfer procedures are consistent with the timing and
     percentage limitations described in Section 8.12.

     Any amounts transferred to this Plan pursuant to this Section 3.1 will be
     credited to the Participant's Savings Plan Account that corresponds to the
     subaccount under the Savings Plan from which the amount was transferred.
<PAGE>

     2.  Section 8.12 hereby is amended effective as of July 20, 1999 to add a
new subparagraph 8.12 (c) that reads as follows:

     Section 8.12 Transfers to this Plan.
                  ----------------------

          (c)   Committee Procedures.  Subsections 8.12 (a) and (b) shall be
               ---------------------
          operative only to the extent that the Committee permits transfers from
          the Savings Plan to this Plan in accordance with Section 3.1.

     IN WITNESS WHEREOF, United Parcel Service of America, Inc. based upon
action by its Board of Directors on the 27th day of July, 1999, has caused
this Amendment No. 2 to be executed.

ATTEST:                             UNITED PARCEL SERVICE OF
                                    AMERICA, INC.

/s/ Joseph R. Moderow               /s/ James P. Kelly
_______________________             __________________________
Secretary                           Chairman<PAGE>

                                                                EXHIBIT 10.19(3)

                                AMENDMENT NO. 3

                                    TO THE

                      UPS QUALIFIED STOCK OWNERSHIP PLAN

                              AND TRUST AGREEMENT

                      (Effective as of November 15, 1999)

     WHEREAS, United Parcel Service of America, Inc. and certain of its
affiliated companies established the UPS Qualified Stock Ownership Plan and
Trust ("Plan") effective as of January 1, 1998 to provide their eligible
employees with a matching contribution invested in the common stock of UPS ("UPS
Stock") and to permit eligible employees to transfer amounts from the UPS
Savings Plan to the Plan for the purpose of investing in UPS Stock;

     WHEREAS, on November 15, 1999, United Parcel Service of America, Inc. ("Old
UPS") merged into one of its subsidiaries and, as a result, became a subsidiary
of United Parcel Service, Inc. ("New UPS");

     WHEREAS, pursuant to the terms of the merger, each share of UPS Stock held
under the Plan was exchanged for two shares of the Class A common stock of  New
UPS, and each shareholder's interest in Class A common stock was divided as
evenly as possible between Class A-1, Class A-2 and Class A-3 common stock of
New UPS;

     WHEREAS, following the merger, New UPS has announced a cash tender offer to
buy Class A-1 common stock of New UPS; and

     WHEREAS, it is desired to amend the Plan to reflect the merger and to
facilitate the tender offer.

     NOW THEREFORE, pursuant to the authority vested in the Board by Section
12.1 of the Plan, the UPS Qualified Stock Ownership Plan is hereby amended as
follows effective as of November 15, 1999:

1.   Section 1.28 is hereby amended to read as follows:

     Section 1.28  Fair Market Value - means
                   -----------------

     (a)  for any asset other than UPS Stock, the fair market value of that
     asset as determined by the Trustee;
<PAGE>

     (b)   for UPS Stock,

           (1) the fair market value of a share of the Class B common stock of
           United Parcel, Inc. ("Class B Stock"), as determined in accordance
           with the following provisions:

               (i) if shares of Class B Stock are listed on any established
               stock exchange or a national market system, the reported closing
               price for a share of Class B Stock as reported by such stock
               exchange or national market system with respect to its normal
               trading session or such other source as the Board deems reliable;
               or

               (ii) if shares of Class B Stock are not listed on any established
               stock exchange or a national market system, the fair market value
               of a share of Class B Stock as determined by the Board in its
               sole and absolute discretion; and

           (2)  at any time after the ESOP feature is activated, the fair market
           value as determined by an "independent appraiser" (as described in
           Code (S) 401(a)(28)) appointed by the Committee for that purpose.

2.    Section 1.57, UPS Stock, is hereby amended to read as follows:
                    ---------

      Section 1.57  UPS Stock -  means the Class A common stock of United Parcel
                    -----------
      Service, Inc. (including Class A-1, Class A-2 and Class A-3) and other
      securities of United Parcel Service, Inc. or an Affiliate that meet the
      definition of "employer securities" under Code (S) 409(l) or ERISA (S)
      407.

3.    The Plan is hereby amended to delete all references to the UPS Stock
Trust, accordingly:

     (a)   Article I is hereby amended to delete the definition of UPS Stock
           Trust set forth in Section 1.58 and to renumber the subsequent
           paragraph (currently Section 1.59 Valuation Date) so that it is
                                             --------------
           numbered Section 1.58 Valuation Date;
           --------------

     (b)   Section 8.8, Distribution of UPS Stock or Cash; is hereby amended to
                        ---------------------------------
           delete the last sentence thereof;

     (c)   Section 8.9(d), Continuation of Rights, is hereby amended to delete
                           ----------------------
           the parenthetical in the last sentence thereof; and
<PAGE>

     (d)  Section 8.13(b)(5)(c), regarding eligible rollover distributions, is
          hereby amended to delete the phrase "the custodian or trustee of which
          agrees to be bound by the terms of the UPS Stock Trust" from the last
          sentence thereof.

4.  Article VI is hereby amended to add a new Section 6.7 that reads as follows:

     Section 6.7  Account Adjustments to Reflect November 15, 1999 Merger.  Each
                  -------------------------------------------------------
     Account shall be adjusted in an equitable manner as directed by the
     Committee to reflect the stock received by the Plan in connection with the
     merger described in the proxy statement/prospectus to the shareowners of
     United Parcel Service of America, Inc. dated September 22, 1999.

5.  Section 8.8 is hereby amended to add the following sentence to the end
thereof:

     If there is more than one class of UPS Stock allocated to an Account, any
     UPS Stock distributed from such Account and any UPS Stock sold to
     distribute cash from such Account shall be taken equally from the shares of
     each such class allocated to such Account in accordance with the procedures
     developed by the Committee, which shall reflect appropriate adjustments for
     shares of any class sold from such Account in any tender offer.

6.  Section 8.10 is hereby amended to add the following sentence to the end
thereof:

     If there is more than one class of UPS Stock allocated to an Account, any
     UPS Stock sold to effect such transfer shall be taken equally from the
     shares of each such class allocated to such Account in accordance with
     procedures developed by the Committee, which shall reflect appropriate
     adjustments for shares of any class sold from such Account in any tender
     offer.

7.  Section 8.11 is hereby amended to add the following sentence to the end
thereof:

     If there is more than one class of UPS Stock allocated to an Account, any
     UPS Stock sold to effect such transfer shall be taken equally from the
     shares of each such class allocated to such Account in accordance with
     procedures developed by the Committee, which shall reflect appropriate
     adjustments for shares of any class sold from such Account in any tender
     offer.

8.  Section 8.12 (a) is hereby amended to add the following sentence to the end
thereof:

     In no event shall an automatic transfer of the proceeds of a tender offer
     to the Savings Plan as described in Section 9.12 (a)(2) be treated as a
     transfer from this
<PAGE>

     Plan to the Savings Plan for the purpose of the one year restriction
     described in this Section 8.12 (a).

9.  Section 9.12(a) hereby is amended

    (a)  to add new paragraphs (3) and (4) as follows:

          (3) February 4, 2000 Tender Offer.  Notwithstanding any contrary
              -----------------------------
          provision, paragraph (2) of this Section 9.12(a) will not apply and
          this paragraph (3) will apply with respect to the tender offer by
          United Parcel Service, Inc. for shares of Class A-1 common stock of
          United Parcel Service, Inc. ("Class A-1 Shares") dated February 4,
          2000 (the "February 2000 Tender").  For purposes of this paragraph
          (3), a "Tender Participant" means each Participant or Beneficiary who
          would be entitled to tender whole Class A-1 Shares allocated to his or
          her Account in accordance with the terms of the February 2000 Tender
          if such Class A-1 Shares were owned directly by such Participant or
          Beneficiary and the Class A-1 Shares allocated to his or her Account
          were the only Class A-1 Shares owned by such Participant or
          Beneficiary.  Each Tender Participant will be entitled to instruct the
          Trustee as to whether to tender whole Class A-1 Shares allocated to
          his or her Account and such whole shares will be tendered or not
          tendered by the Trustee in accordance with such instructions.  The
          failure to give a timely direction to tender by Tender Participant
          with respect to Class A-1 Shares allocated to his or her Account is
          deemed to be a direction not to tender.  Accordingly, any whole Class
          A-1 Shares allocated to the Account of a Tender Participant with
          respect to which no direction is received by the Trustee in a timely
          manner will not be tendered.  Fractional shares allocated to an
          Account  and shares allocated to the Account of a Participant or
          Beneficiary other than a Tender Participant will not be tendered.

          (4) Proceeds of Tender Offer.  Notwithstanding the requirements set
              ------------------------
          forth in Section 8.10, the proceeds of the tender of any shares of UPS
          Stock allocated to the Account of a Participant or Beneficiary shall
          be automatically transferred to an account for the benefit of such
          Participant or Beneficiary under the Savings Plan.

     and

     (b) to renumber paragraph (3) (as in effect before this Amendment No. 3) as
         paragraph (5) and amend such new paragraph (5) to read as follows:

          (5)  Communication.  The Trustee will (in an appropriate and timely
               --------------
          manner) furnish, or cause to be furnished, to Participants and
          Beneficiaries who are entitled to direct the Trustee whether to tender
          the shares of UPS
<PAGE>

          Stock allocated to his or her Account with the same information and
          notices as are furnished to other shareholders who are entitled to
          vote or entitled to tender regarding the matters to be voted upon or
          the tender offer and will provide them with adequate opportunity to
          deliver their instructions to the Trustee. The Trustee in its
          discretion will determine the manner in which instructions with
          respect to the voting or tender of UPS Stock will be given and any
          such instructions will be confidential.

     IN WITNESS WHEREOF, the undersigned certify that United Parcel Service of
America, Inc. based upon action by its Board of Directors dated February 15,
2000, has caused this Amendment No. 3 to be adopted.

ATTEST:                             UNITED PARCEL SERVICE OF
                                    AMERICA, INC.

/s/ Joseph R. Moderow               /s/ James P. Kelly
_________________________           __________________________
Joseph R. Moderow                   James P. Kelly
Secretary                           Chairman

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00005-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00005-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00005-of-00352.parquet"}]]