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Amdnt. To The Colgate-palmolive Co. 2007 Stock Plan For Non-employee Directors

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Sectors: Specialty Retail
Effective Date: January 01, 2007
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EXHIBIT 10-E(b)


AMENDMENT TO THE

COLGATE-PALMOLIVE COMPANY

2007 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS


AMENDMENT, dated as of December 7, 2006, to the Colgate-Palmolive Company 2007 Stock Plan for Non-Employee Directors (the " Plan" ).


WHEREAS, the Board of Directors desires to conform the stock adjustment provisions of the equity compensation plans of the Company, including the Plan, so as to clarify that equitable substitution or adjustments shall be made in the event of a change in corporate equity capitalization and may be made at the discretion of the Board in the event of certain corporate transactions, all as defined and on the terms and conditions set forth below;


NOW, THEREFORE, Section 6 of the Plan is amended to read in full as follows: 6. Adjustments . In the event of any change in corporate eq
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