Key Salaried Employees Group Insurance Plan

AMENDMENT NUMBER FOUR
TO THE
GEORGIA-PACIFIC CORPORATION
KEY SALARIED EMPLOYEES GROUP INSURANCE PLAN
POST-1986 GROUP
(Effective January 1, 1987)


Pursuant to the authority granted to Georgia-Pacific Corporation (the "Company") to amend the Georgia-Pacific Corporation Key Salaried Employees Group Insurance Plan/Post-1986 Group (the "Plan") under Section 6.2 of the Plan, effective January 1, 1998, the Plan has been amended to update the eligibility rules and to incorporate long-standing administrative interpretations of certain provisions as follows:


1) Section 2.1 of the Plan is amended and restated as follows:


"2.1 Participation


"a. Eligibility Criteria. All salaried employees who meet the following qualifications on their respective participation effective dates as specified in subparagraph b. below shall become Participants in this Plan on such date:


"i. The employee is actively at work.


"ii. The employee is a non-officer whose rate of annual base salary equals or exceeds $150,000 OR the employee is an officer (other than an assistant officer such as an Assistant Secretary or an Assistant Treasurer) of Georgia-Pacific Corporation.


"iii. The employee is not eligible to participate in the Georgia- Pacific Key Salaried Employees Group Insurance Plan/Pre-1987 Group.


"b. Participation Effective Dates. An employee's participation in this Plan shall commence on the earliest applicable participation effective date specified below:


"i. Any January 1 on which the employee first meets the eligibility standards of subsection a., in which case coverage for the initial calendar year of coverage shall be determined using the employee's age and rate of annual base salary as of such January 1.


"ii. The authorization date of a salary action first increasing a non-officer employee's rate of annual base salary to a level at or above $150,000 on a retroactive basis to a date on or before the January 1 next preceding such authorization date, in which case coverage for the initial calendar year of coverage shall be determined using the employee's age and rate of annual base salary as of such January 1.


"iii. The date as of which an employee is first elected or appointed an officer (other than an assistant ...