Amend 1 To Supplemental Retirement Plan

Exhibit 10(iii)A(2)


AMENDMENT NO. 1

TO

ACUITY BRANDS, INC.

SUPPLEMENTAL RETIREMENT PLAN FOR EXECUTIVES

THIS AMENDMENT made as of the day of , 2002, by Acuity Brands, Inc. (the " Company" ).

W I T N E S S E T H :

WHEREAS, the Company maintains the Acuity Brands, Inc. Supplemental Retirement Plan for Executives (the " Plan" ); and


WHEREAS, in connection with the establishment of the Acuity Brands, Inc. 2002 Supplemental Executive Retirement Plan (" New SERP" ), the Company desires to permit certain Plan Participants who may become eligible to participate in the New SERP to waive their accrued benefits under the Plan and to cease to participate in the Plan; and

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