FIRST AMENDMENT OF THE A.L. Pharma Inc. Supplemental Pension Plan

FIRST AMENDMENT

OF THE

A.L. Pharma Inc. Supplemental Pension Plan

                        WHEREAS, Alpharma Inc. (the "Company") (formerly known as A.L. Pharma Inc.) maintains the A.L. Pharma Inc. Supplemental Pension Plan (the "Plan"); and

                        WHEREAS, the Company desires to change the name of the Plan to be consistent with the name of the Company; and

                        WHEREAS, the Company desires to decrease the vesting requirement under the Plan from ten years to five years; and

                        WHEREAS, the Plan has been amended and further amendment of the Plan is now considered necessary and desirable to reflect the aforementioned changes;

                        NOW, THEREFORE, IT IS RESOLVED that, in accordance with th