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Agreement#: AG-583200
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Amendment To Executive Benefits Protection Plan

Effective Date: February 13, 2008
Parties:

Hershey

Sectors: Food, Beverages and Tobacco
FIRST AMENDMENT TO

THE HERSHEY COMPANY

EXECUTIVE BENEFITS PROTECTION PLAN

(GROUP 3A)

(Amended and Restated as of October 2, 2007)





WHEREAS, The Hershey Company (the "Company") currently maintains The Hershey Company Executive Benefits Protection Plan (Group 3A) (Amended and Restated as of October 2, 2007), (the "Plan");



WHEREAS, the Board of Directors of the Company (the "Board") approved the amendment of the Plan, effective February 13, 2008, to reduce the severance benefits payable under the Plan with respect to the qualifying terminati ...

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