AMENDMENT TO THE ALCOA EMPLOYEES? EXCESS BENEFITS PLAN D

Employee Benefits Plan Agreement

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ALCOA INC

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Title: AMENDMENT TO THE ALCOA EMPLOYEES? EXCESS BENEFITS PLAN D
Date: 2/17/2006
Industry: Metal Mining Sector: Basic Materials

Exhibit 10(m)(1)

AMENDMENT TO THE

ALCOA EMPLOYEES’ EXCESS BENEFITS PLAN D

The American Jobs Creation Act of 2004 requires certain changes to plan provisions effective January 1, 2005; therefore the plan is amended as follows:

1.	The first paragraph is revised by adding the following:

All Credits in Participants’ accounts as of December 31, 2004, including any Earnings Credits thereon after December 31, 2004, shall continue to be subject to all Plan provi

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