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                                                                    EXHIBIT 10.1

                                  [DEAN LOGO]

                               DEAN FOODS COMPANY
                           FOURTH AMENDED AND RESTATED
                   1997 STOCK OPTION AND RESTRICTED STOCK PLAN

         1. Purpose of the Plan. This Plan shall be known as the Dean Foods
Company Fourth Amended and Restated 1997 Stock Option and Restricted Stock Plan.
The purpose of the Plan is to attract and retain the best available persons for
positions of substantial responsibility and to provide incentives to such
persons to promote the success of the business of Dean Foods Company and its
subsidiaries.

         Certain options granted under this Plan are intended to qualify as
"incentive stock options" pursuant to Section 422 of the Internal Revenue Code
of 1986, as amended from time to time, while certain other options granted under
the Plan will constitute Nonqualified Options.

         2. Definitions. As used herein, the following definitions shall apply:

                  "Board" means the Board of Directors of the Company.

                  "Change in Control" means (1) any "person" (as such term is
used in Section 13(d) of the Exchange Act) becomes the "beneficial owner" (as
determined pursuant to Rule 13d-3 under the Exchange Act), directly or
indirectly, of securities of the Company representing thirty percent (30%) or
more of the combined voting power of the Company's then outstanding securities;
or (2) during any period of two (2) consecutive years (not including any period
prior to the execution of this Agreement), individuals who at the beginning of
such period constitute the members of the Company's Board of Directors (the
"Board") and any new director, whose election to the Board or nomination for
election to the Board by the Company's stockholders was approved by a vote of at
least two-thirds (2/3) of the directors then still in office who either were
directors at the beginning of the period or whose election or nomination for
election was previously so approved, cease for any reason to constitute a
majority of the Board; or (3) the Company or any subsidiary of the Company shall
merge with or consolidate into any other company, other than a merger or
consolidation which would result in the holders of the voting securities of the
Company outstanding immediately prior thereto holding immediately thereafter
securities representing more than sixty percent (60%) of the combined voting
power of the voting securities of the Company or such surviving entity (or its
ultimate parent, if applicable) outstanding immediately after such merger or
consolidation; or (4) the stockholders of the Company approve a plan of complete
liquidation of the Company or an agreement for the sale or disposition by the
Company of all or substantially all of the Company's assets or such a plan is
commenced.

                  "Code" means the Internal Revenue Code of 1986, as amended
from time to time, and any successor statute.

                  "Committee" means the committee described in Section 19 that
administers the Plan or, if no such committee has been appointed, the full
Board.

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                  "Common Stock" means the common stock, $.01 par value per
share, of the Company. Except as otherwise provided herein, all Common Stock
issued pursuant to this Plan shall have the same rights as all other issued and
outstanding shares of Common Stock, including but not limited to voting rights,
the right to dividends, if declared and paid, and the right to pro rata
distributions of the Company's assets in the event of liquidation.

                  "Company" means Dean Foods Company, a Delaware corporation,
formerly known as Suiza Foods Corporation.

                  "Consultant" means any consultant or advisor who renders bona
fide services to the Company or one of its Subsidiaries, which services are not
in connection with the offer or sale of securities in a capital-raising
transaction.

                  "Date of Grant" shall have the meaning set forth in Section 8
hereof.

                  "Divested Business Unit" shall have the meaning set forth in
Section 10 hereof.

                  "Employee" means any officer or other key employee of the
Company or one of its Subsidiaries (including any director who is also an
officer or key employee of the Company or one of its Subsidiaries).

                  "Exchange Act" means the Securities Exchange Act of 1934, as
amended.

                  "Exercise Price" shall have the meaning set forth in Section 9
hereof.

                  "Fair Market Value" means the closing sale price (or average
of the quoted closing bid and asked prices if there is no closing sale price
reported) of the Common Stock on the date specified as reported by the principal
national exchange or trading system on which the Common Stock is then listed or
traded. If there is no reported price information for the Common Stock, the Fair
Market Value will be determined by the Board or the Committee, in its sole
discretion. In making such determination, the Board or the Committee may, but
shall not be obligated to, commission and rely upon an independent appraisal of
the Common Stock.

                  "Immediate Family Members" shall have the meaning set forth in
Section 15 hereof.

                  "Non-Employee Director" means an individual who is a
"non-employee director" as defined in Rule 16b-3 under the Exchange Act and also
an "outside director" within the meaning of Treasury Regulation ss.
1.162-27(e)(3).

                  "Nonqualified Option" means any Option that is not a Qualified
Option.

                  "Option" means a stock option granted pursuant to Section 6 of
this Plan.

                  "Optionee" means any Employee, Consultant or Non-Employee
Director who receives an Option.

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                  "Participant" means any Employee, Consultant or Non-Employee
Director who receives an Option or Restricted Stock pursuant to this Plan.

                  "Qualified Option" means any Option that is intended to
qualify as an "incentive stock option" within the meaning of Section 422 of the
Code.

                  "Qualifying Retirement" means retirement by an Optionee from
employment or other service to the Company or any Subsidiary after such Optionee
reaches the age of 65.

                  "Restricted Stock" means Common Stock awarded to an Employee,
Consultant or Non-Employee Director pursuant to Section 7 of this Plan.

                  "Restricted Stock Cap" shall have the meaning set forth in
Section 7 hereof.

                  "Rule 16b-3" means Rule 16b-3 of the rules and regulations
under the Exchange Act, as Rule 16b-3 may be amended from time to time, and any
successor provisions to Rule 16b-3 under the Exchange Act.

                  "Subsidiary" means any now existing or hereinafter organized
or acquired company of which more than fifty percent (50%) of the issued and
outstanding voting interests are owned or controlled directly or indirectly by
the Company or through one or more Subsidiaries of the Company.

                  "10-Percent Stockholder" shall have the meaning set forth in
Section 9 hereof.

         3. Term of Plan. The Plan has been adopted by the Board effective as of
February 24, 1997 and approved by the stockholders of the Company. The Plan
shall continue in effect until terminated pursuant to Section 19.

         4. Shares Subject to the Plan. Except as otherwise provided in Section
18 hereof, the aggregate number of shares of Common Stock issuable upon the
exercise of Options or upon the grant of Restricted Stock pursuant to this Plan
shall be 12,500,000 shares. Such shares may either be authorized but unissued
shares or treasury shares. The Company shall, during the term of this Plan,
reserve and keep available a number of shares of Common Stock sufficient to
satisfy the requirements of the Plan. If an Option should expire or become
unexercisable for any reason without having been exercised in full, or
Restricted Stock should fail to vest and be forfeited in whole or in part for
any reason, then the shares that were subject thereto shall, unless the Plan has
terminated, be available for the grant of additional Options or Restricted Stock
under this Plan, subject to the limitations set forth above.

         5. Eligibility. Qualified Options may be granted under Section 6 of the
Plan to such Employees of the Company or its Subsidiaries as may be determined
by the Board or the Committee. Nonqualified Options may be granted under Section
6 of the Plan to such Employees, Consultants and Non-Employee Directors of the
Company or its Subsidiaries as may be determined by the Board or the Committee.
Restricted Stock may be granted under Section 7 of the Plan to such Employees,
Consultants and Non-Employee Directors of the Company or its Subsidiaries as may
be determined by the Board or the Committee. Subject to the limitations and

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qualifications set forth in this Plan, the Board or the Committee shall also
determine the number of Options or shares of Restricted Stock to be granted, the
number of shares subject to each Option or Restricted Stock grant, the exercise
price or prices of each Option, the vesting and exercise period of each Option
and the vesting and/or forfeiture provisions relating to Restricted Stock,
whether an Option may be exercised as to less than all of the Common Stock
subject thereto, and such other terms and conditions of each Option or grant of
Restricted Stock, if any, as are consistent with the provisions of this Plan. In
connection with the granting of Qualified Options, the aggregate Fair Market
Value (determined at the Date of Grant of a Qualified Option) of the shares with
respect to which Qualified Options are exercisable for the first time by an
Optionee during any calendar year (under all such plans of the Optionee's
employer company and its parent and subsidiary corporations as defined in
Section 424(e) and (f) of the Code, or a corporation or a parent or subsidiary
corporation of such corporation issuing or assuming an Option in a transaction
to which Section 424(a) of the Code applies) shall not exceed $100,000 or such
other amount as from time to time provided in Section 422(d) of the Code or any
successor provision.

         6. Grant of Options. (a) Except as limited by Sections 4 and 5 hereof,
the Board or the Committee shall determine the number of shares of Common Stock
to be offered from time to time pursuant to Options granted hereunder and shall
grant Options under the Plan. The grant of Options shall be evidenced by Option
agreements containing such terms and provisions as are approved by the Board or
the Committee and executed on behalf of the Company by an appropriate officer.

                  (b) Unless the Board or the Committee determines otherwise
with respect to a particular year, each Non-Employee Director will automatically
be granted a Nonqualified Option to purchase 7,500 shares of Common Stock
(subject to adjustment pursuant to Section 18 hereof), at an exercise price
equal to the Fair Market Value of the Common Stock on the Date of Grant, on June
30 of each year.

         7. Restricted Stock. The Board or the Committee shall from time to time
determine the number of shares of Common Stock to be granted as Restricted
Stock; provided that no more than an aggregate amount of 75,000 shares of
Restricted Stock may be issued under the Plan (such limit being herein referred
to as the "Restricted Stock Cap"). Any shares of Restricted Stock that fail to
vest and are forfeited shall not count against the Restricted Stock Cap set
forth in the preceding sentence. The grant of Restricted Stock shall be
evidenced by Restricted Stock agreements containing such terms and provisions as
are approved by the Board or the Committee and executed on behalf of the Company
by an appropriate officer.

         8. Date of Grant. The date of grant of an Option or Restricted Stock
under the Plan (the "Date of Grant") shall be the date on which the Board or the
Committee awards the Option or Restricted Stock or, if the Board or the
Committee so determines, the date specified by the Board or the Committee as the
date the award is to be effective. Notice of the grant shall be given to each
Participant to whom an Option or Restricted Stock is granted promptly after the
date of such grant.

         9. Price. The exercise price for each share of Common Stock subject to
an Option (the "Exercise Price") granted pursuant to Section 6 of the Plan shall
be determined by the Board or the Committee at the Date of Grant; provided,
however, that (a) the Exercise Price for any

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Option shall not be less than 100% of the Fair Market Value of the Common Stock
at the Date of Grant, and (b) if the Optionee owns on the Date of Grant more
than 10 percent of the total combined voting power of all classes of stock of
the Company or its parent or any of its subsidiaries, as more fully described in
Section 422(b)(6) of the Code or any successor provision (such stockholder is
referred to herein as a "10-Percent Stockholder"), the Exercise Price for any
Qualified Option granted to such Optionee shall not be less than 110% of the
Fair Market Value of the Common Stock at the Date of Grant. The Board or the
Committee in its discretion may award shares of Restricted Stock under Section 7
of the Plan to Participants without requiring the payment of cash consideration
for such shares.

         10. Vesting. (a) Subject to the provisions of this Plan, each Option
and Restricted Stock award under the Plan shall vest or be subject to forfeiture
in accordance with the provisions set forth in the applicable Option agreement
or Restricted Stock agreement.

                  (b) In addition to the vesting provisions contained in each
Option and Restricted Stock agreement, each Option and share of Restricted Stock
granted under the Plan shall also be subject to the following vesting
provisions:

                           (i) If the Company shall sell or otherwise divest of
all of its ownership interest in any Subsidiary or any business unit or
operation (a "Divested Business Unit") owned by the Company or any Subsidiary,
then the outstanding unvested Options and shares of Restricted Stock held by
each employee of such Divested Business Unit shall automatically vest in full as
of the date of the consummation of such sale or divestiture;

                           (ii) Each unvested Option and share of Restricted
Stock shall immediately vest in full upon the death of the holder of such Option
or Restricted Stock;

                           (iii) Each unvested Option and share of Restricted
Stock shall immediately vest in full upon any Change in Control;

                           (iv) Each unvested Option and share of Restricted
Stock shall immediately vest in full upon the permanent and total disability (as
defined within the meaning of Section 22(e)(3) of the Code) of the holder of
such Option or Restricted Stock; and

                           (iv) In the event of the Qualifying Retirement of a
Participant, all unvested Options and shares of Restricted Stock held by such
Participant shall automatically vest in full as of the effective date of such
Participant's Qualifying Retirement.

         11. Exercise. (a) An Optionee may pay the exercise price of the shares
of Common Stock as to which an Option is being exercised by the delivery of
cash, check or wire transfer.

                  (b) If the shares to be purchased are covered by an effective
registration statement under the Securities Act of 1933, as amended, any Option
may be exercised by a broker-dealer acting on behalf of an Optionee if (i) the
broker-dealer has received from the Company confirmation of the existence and
validity of the Option to be exercised, together with instructions from the
Optionee requesting the Company to deliver the shares of Common Stock subject to
such Option to the broker-dealer on behalf of the Optionee and specifying the
account into which such shares should be deposited, (ii) adequate provision has
been made with respect

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to the payment of any withholding taxes due upon such exercise, and (iii) the
broker-dealer and the Optionee have otherwise complied with Section 220.3(e)(4)
of Regulation T, 12 CFR Part 220, or any successor provision, and any other
applicable regulations.

         12. Expiration of Options. (a) No Option shall be exercisable at any
time after the expiration of ten (10) years from the Date of Grant; provided,
however, that if the Optionee with respect to a Qualified Option is a 10-Percent
Stockholder on the Date of Grant of such Qualified Option, then such Option
shall not be exercisable after the expiration of five (5) years from its Date of
Grant.

                  (b) In addition, if an Optionee ceases to be an employee of
the Company or any Subsidiary for any reason (including because such Optionee is
an employee of a Divested Business Unit), such Optionee's vested Options shall
expire on the earlier of the expiration date contained in the corresponding
Option Agreement or (a) 60 days following the date such Optionee ceases to be an
employee of the Company or any Subsidiary, if such cessation of service is not
due to the death, Qualifying Retirement or permanent and total disability
(within the meaning of Section 22(e)(3) of the Code) of the Optionee, or (b)
twelve months following the date such Optionee ceases to be an employee of the
Company or any Subsidiary, if such cessation of service is due to the death or
permanent and total disability (as defined above) of the Optionee. Options held
by an Optionee who has retired pursuant to a Qualifying Retirement will remain
exercisable until the earlier of (i) the tenth anniversary of the date the
Option was granted, and (ii) the first anniversary of the Optionee's death. Upon
the death of an Optionee, any vested Option exercisable on the date of death may
be exercised by the Optionee's estate or by a person who acquires the right to
exercise such Option by bequest or inheritance or by reason of the death of the
Optionee, provided that such exercise occurs within the shorter of the remaining
option term of the Option and twelve months after the date of the Optionee's
death.

                  (c) Notwithstanding any provision of this Plan or any Option
Agreement to the contrary, no Optionee may, under any circumstances, exercise a
vested Option following termination of employment if the Optionee is discharged
due to the Optionee's willful or intentional fraud, embezzlement or other
conduct seriously detrimental to the Company or any Subsidiary. The
determination of whether or not an Optionee has been discharged for any of the
reasons specified in the preceding sentence will be made by the Committee.

         13. Option Financing. Upon the exercise of any Option granted under the
Plan, the Company may, but shall not be required to, make financing available to
the Participant for the purchase of shares of Common Stock pursuant to such
Option on such terms as the Board or the Committee may specify.

         14. Withholding of Taxes. The Board or the Committee shall make such
provisions and take such steps as it may deem necessary or appropriate for the
withholding of any taxes that the Company is required by any law or regulation
of any governmental authority to withhold in connection with any Option or
Restricted Stock including, but not limited to, withholding the issuance of all
or any portion of the shares of Common Stock subject to such Option or
Restricted Stock until the Participant reimburses the Company for the amount it
is required to withhold with respect to such taxes, canceling any portion of
such issuance in an amount sufficient to reimburse the Company for the amount it
is required to withhold or taking any other action reasonably required to
satisfy the Company's withholding obligation.

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         15. Conditions Upon Issuance of Shares. (a) The Company shall not be
obligated to sell or issue any shares upon the exercise of any Option granted
under the Plan or to deliver Restricted Stock unless the issuance and delivery
of shares complies with all provisions of applicable federal and state
securities laws and the requirements of any national exchange or trading system
on which the Common Stock is then listed or traded.

                  (b) As a condition to the exercise of an Option or the grant
of Restricted Stock, the Company may require the person exercising the Option or
receiving the grant of Restricted Stock to make such representations and
warranties as may be necessary to assure the availability of an exemption from
the registration requirements of applicable federal and state securities laws.

                  (c) The Company shall not be liable for refusing to sell or
issue any shares covered by any Option or for refusing to issue Restricted Stock
if the Company cannot obtain authority from the appropriate regulatory bodies
deemed by the Company to be necessary to sell or issue such shares in compliance
with all applicable federal and state securities laws and the requirements of
any national exchange or trading system on which the Common Stock is then listed
or traded. In addition, the Company shall have no obligation to any Participant,
express or implied, to list, register or otherwise qualify the shares of Common
Stock covered by any Option or Restricted Stock.

                  (d) No Participant will be, or will be deemed to be, a holder
of any Common Stock subject to an Option unless and until such Participant has
exercised his or her Option and paid the purchase price for the subject shares
of Common Stock. Each Option under this Plan shall be transferable only by will
or the laws of descent and distribution and shall be exercisable during the
Participant's lifetime only by such Participant; provided, however, that the
Committee may (but need not) permit transfer without consideration by such
Participant to (i) the spouse, children or grandchildren of the Participant
("Immediate Family Members"), (ii) a trust or trusts, or to a guardian under the
Uniform Gift to Minors Act, for the exclusive benefit of such Immediate Family
Members, or (iii) a partnership or other entity in which such Immediate Family
Members are the only partners, provided that subsequent transfers of transferred
Options shall be prohibited except by will or the laws of descent and
distribution. Following transfer, any such Options shall continue to be subject
to the same terms and conditions as were applicable immediately prior to
transfer, provided that, for purposes of each Option agreement and Section 11
hereof, the term "Optionee" shall be deemed to refer to the transferee (however,
the events of termination of employment, if any, set forth in the agreement and
the obligation to pay withholding taxes shall continue to apply to the
transferor). Qualified Options shall be nontransferable except by will or the
laws of descent and distribution, and may only be exercisable during the
Participant's lifetime, by the Participant.

         16. Restrictions on Shares. Shares of Common Stock issued pursuant to
the Plan may be subject to restrictions on transfer under applicable federal and
state securities laws. The Board may impose such additional restrictions on the
ownership and transfer of shares of Common Stock issued pursuant to the Plan as
it deems desirable; any such restrictions shall be set forth in any Option
agreement entered into hereunder.

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         17. Modification of Options. At any time and from time to time, the
Board or the Committee may execute an instrument providing for modification,
extension or renewal of any outstanding Option, provided that no such
modification, extension or renewal shall (a) impair any Option without the
consent of the holder of the Option, or (b) decrease the exercise price of any
Option without the consent of the stockholders of the Company. Notwithstanding
the foregoing, in the event of a modification, extension or renewal of a
Qualified Option, the Board or the Committee may increase the exercise price of
such Option if necessary to retain the qualified status of such Option. Any
amendment to the Plan shall apply to all Options and shares of Restricted Stock
outstanding at the time of such amendment in addition to all awards granted
thereafter, subject to the limitations of clause (a) of the first sentence of
this Section 17.

         18. Effect of Change in Stock Subject to the Plan. In the event that
each of the outstanding shares of Common Stock (other than shares held by
dissenting stockholders) shall be changed into or exchanged for a different
number or kind of shares of stock of the Company or of another company (whether
by reason of merger, consolidation, recapitalization, reclassification,
split-up, combination of shares or otherwise), or in the event a stock split or
stock dividend occurs, then there shall be substituted for each share of Common
Stock then subject to Options or Restricted Stock awards or available for
Options or Restricted Stock awards the number and kind of shares of stock into
which each outstanding share of Common Stock (other than shares held by
dissenting stockholders) shall be so changed or exchanged, or the number of
shares of Common Stock as is equitably required in the event of a stock split or
stock dividend, together with an appropriate adjustment of the Exercise Price.
The Board may, but shall not be required to, provide additional anti-dilution
protection to a Participant under the terms of the Participant's Option or
Restricted Stock agreement.

         19. Administration. (a) The Plan shall be administered by the Board or
by a committee of the Board comprised solely of two or more Non-Employee
Directors appointed by the Board (the "Committee"). Options and Restricted Stock
may be granted under Sections 6 and 7, respectively, only (i) by the Board as a
whole, or (ii) by majority agreement of the members of the Committee. Option
agreements and Restricted Stock agreements, in the forms as approved by the
Board or the Committee, and containing such terms and conditions consistent with
the provisions of this Plan as are determined by the Board or the Committee, may
be executed on behalf of the Company by the Chairman of the Board, the President
or any Vice President of the Company. The Board or the Committee shall have
complete authority to construe, interpret and administer the provisions of this
Plan and the provisions of the Option agreements and Restricted Stock agreements
granted hereunder; to prescribe, amend and rescind rules and regulations
pertaining to this Plan; to suspend or discontinue this Plan; and to make all
other determinations necessary or deemed advisable in the administration of the
Plan. The determinations, interpretations and constructions made by the Board or
the Committee shall be final and conclusive. No member of the Board or the
Committee shall be liable for any action taken, or failed to be taken, made in
good faith relating to the Plan or any award thereunder, and the members of the
Board or the Committee shall be entitled to indemnification and reimbursement by
the Company in respect of any claim, loss, damage or expense (including
attorneys' fees) arising therefrom to the fullest extent permitted by law.

                  (b) Although the Board or the Committee may suspend or
discontinue the Plan at any time, all Qualified Options must be granted before
February 24, 2007.

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                  (c) Subject to any applicable requirements of Rule 16b-3 or of
any national exchange or trading system on which the Common Stock is then listed
or traded, and subject to the stockholder approval requirements of Sections 422
and 162(m)(4)(C) of the Code, the Board may amend any provision of this Plan in
any respect in its discretion.

         20. Continued Employment Not Presumed. Nothing in this Plan or any
document describing it nor the grant of any Option or Restricted Stock shall
give any Participant the right to continue in the employment of the Company or
affect the right of the Company to terminate the employment of any such person
with or without cause.

         21. Liability of the Company. Neither the Company, its directors,
officers or employees or the Committee, nor any Subsidiary which is in existence
or hereafter comes into existence, shall be liable to any Participant or other
person if it is determined for any reason by the Internal Revenue Service or any
court having jurisdiction that any Qualified Option granted hereunder does not
qualify for tax treatment as an incentive stock option under Section 422 of the
Code.

         22. GOVERNING LAW. THE PLAN SHALL BE GOVERNED BY AND CONSTRUED IN
ACCORDANCE WITH THE LAWS OF STATE OF DELAWARE AND THE UNITED STATES, AS
APPLICABLE, WITHOUT REFERENCE TO THE CONFLICT OF LAWS PROVISIONS THEREOF.

         23. Severability of Provisions. If any provision of this Plan is
determined to be invalid, illegal or unenforceable, such invalidity, illegality
or unenforceability shall not affect the remaining provisions of the Plan, but
such invalid, illegal or unenforceable provision shall be fully severable, and
the Plan shall be construed and enforced as if such provision had never been
inserted herein.

Last Amended and Restated January 2002

                                       9<PAGE>
                                                                    EXHIBIT 10.2

                             FIRST AMENDMENT TO THE
                               DEAN FOODS COMPANY
                           FOURTH AMENDED AND RESTATED
                   1997 STOCK OPTION AND RESTRICTED STOCK PLAN

         WHEREAS, Dean Foods Company has adopted that certain Fourth Amended and
Restated Stock Option and Restricted Stock Plan (the "Plan"); and

         WHEREAS, Section 19 of the Plan grants the Stock Option Committee of
the Board of Directors of Dean Foods Company (the "Committee") complete
authority to construe, interpret and administer the provisions of the Plan and
to prescribe, amend and rescind rules and regulations pertaining to the Plan in
its discretion; and

         WHEREAS, Section 17 of the Plan provides that any amendment to the Plan
shall apply to all awards outstanding at the time of such amendment in addition
to all awards granted thereafter, subject to certain limitations contained
therein; and

         WHEREAS, the Plan has been previously amended to allow for transfers of
stock options by optionees to certain family members of the optionee, to a trust
for the exclusive benefit of such family members, or to a partnership or other
entity in which the family members are the only partners; and

         WHEREAS, the Committee desires to amend the Plan, effective as of the
date herein stated, to provide the same rights of transfer to holders of
restricted stock issued under the Plan.

         EFFECTIVE AS OF FEBRUARY 21, 2002, Section 15(d) of the Plan is hereby
amended in its entirety to read as follows:

                (d)     No Participant will be, or will be deemed to be, a
                        holder of any Common Stock subject to an Option unless
                        and until such Participant has exercised his or her
                        Option and paid the purchase price for the subject
                        shares of Common Stock. Each Option and each share of
                        Restricted Stock granted under this Plan shall be
                        transferable only by will or the laws of descent and
                        distribution and shall be exercisable during the
                        Participant's lifetime only by such Participant;
                        provided, however, that the Participant may transfer his
                        or her Options or Restricted Stock without consideration
                        to (i) the spouse, children or grandchildren of the
                        Participant ("Immediate Family Members"), (ii) a trust
                        or trusts, or to a guardian under the Uniform Gift to
                        Minors Act, for the exclusive benefit of such Immediate
                        Family Members, or (iii) a partnership or other entity
                        in which such Immediate Family Members are the only
                        partners, provided that subsequent transfers of those
                        Options or shares of Restricted Stock shall be
                        prohibited except by will or the laws of descent and
                        distribution. Following transfer, any such Options or
                        Restricted Stock shall continue to be subject to

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                        the same terms and conditions as were applicable
                        immediately prior to transfer; provided that, for
                        purposes of each Option agreement and Restricted Stock
                        agreement and Section 11 hereof, the term "Optionee"
                        shall be deemed to refer to the transferee (however, the
                        events of termination of employment, if any, set forth
                        in the agreement and the obligation to pay withholding
                        taxes shall continue to apply to the transferor).
                        Qualified Options shall be nontransferable except by
                        will or the laws of descent and distribution, and may
                        only be exercisable during the Participant's lifetime,
                        by the Participant.

         THIS AMENDMENT, once executed by all of the members of the Committee,
shall be effective as of February 21, 2002 and shall be applicable to all
outstanding Options and shares of Restricted Stock, and to all Options and
Restricted Stock awards granted after such date.

                                                --------------------------------
                                                P. Eugene Pender

                                                --------------------------------
                                                Stephen L. Green

                                                --------------------------------
                                                Joseph S. Hardin, Jr.

                                                --------------------------------
                                                John S. Llewellyn, Jr.

                                  Page 2 of 2

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