AMENDMENT TO THE ALCOA STOCK ACQUISITION PLAN

Employee Benefits Plan Agreement

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Title: AMENDMENT TO THE ALCOA STOCK ACQUISITION PLAN
Date: 2/17/2006
Industry: Metal Mining

Exhibit 10(i)(2)

AMENDMENT TO THE

ALCOA STOCK ACQUISITION PLAN

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 provisions in effect as of that date. Effective December 31, 2005, this Plan is frozen, and no new Participants will be permitted to participate and no new Credits will be added to this Plan after December 31, 2005.

2.	The following definitions are added:

“Key Employee” means a Key Employee as defined in Section 409A of the Internal Revenue Code, or pursuant to any regulations promulgated thereunder, for whom a distribution of Plan benefits is required to be delayed.

“Post-2004 Credits” means Incentive Compensation Deferral Credits, and Matching Company Cred

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