Attached files

                         AMENDMENT NO. 1
                   TO THE SEABOARD CORPORATION
            NON-QUALIFIED DEFERRED COMPENSATION PLAN


     This  Amendment  made  this  17  day of  December,  2009  by
Seaboard Corporation, a Delaware corporation (the "Company").

                      W I T N E S S E T H:

     WHEREAS,  the  Company  maintains the  Seaboard  Corporation
Non-Qualified Deferred Compensation Plan (the "Plan");

     WHEREAS,  the  Company desires to amend the Plan  to  remove
Seaboard  Marine Ltd. from Appendix A, listing the  participating
employers of the Plan;

     WHEREAS, the Company also desires to amend Article V of  the
Plan  to  provide  that  the Company, in its  sole  and  absolute
discretion, may pay the Company Contribution in cash, in lieu  of
crediting the Account of a Participant;

     NOW,   THEREFORE,  the  Company  hereby  amends  the   Plan,
effective January 1, 2009:

     1.    Appendix  A to the Plan is amended to remove  Seaboard
Marine  Ltd.  as  a Participating Employer effective  January  1,
2009.  Employees of Seaboard Marine Ltd. may not have any further
Deferrals after January 1, 2009; however, Deferrals prior to such
date shall continue to be subject to the provisions of the Plan.

     2.   Article V, Company Contributions, of the Plan is amended as
follows:

          a)   To amend and restate Section 5.1 to read as follows:

               5.1  Participation.  Except as set forth
          in    Section   5.3   below,   as   soon   as
          administratively feasible after the last  day
          of each Plan Year a Company Contribution will
          be   credited  to  the  Accounts   of   those
          Participants  determined  by  the   Committee
          under Section 3.2.

          b)   Amend Article V of the Plan to add a new Section 5.3
     immediately following Section 5.2 of the Plan, providing  as
     follows:

               5.3  Payment of Company Contribution  in
          Cash.    Notwithstanding  anything   to   the
          contrary  contained in this  Article  V,  the
          Company, in its sole and absolute discretion,
          may  pay  to  the Participant a  cash  amount
          equal to the Company Contribution, if any, in
          lieu   of  crediting  the  Account  of   said
          Participant,  as  provided  above   in   this
          Article V.





     IN WITNESS WHEREOF, the Company has caused this Amendment to
be executed the day and year first above written.

                                   SEABOARD CORPORATION



                                   By:  /s/ Steven J. Bresky
                                        Steven J. Bresky
                                        President

ATTESTED:



By:  /s/ David M. Becker
     David M. Becker
     Secretary