Amendment No. 5 to Supplement No. 1 of the El Paso Corporation Employee Severance Pay Plan

Summary

This amendment, effective February 2, 2004, updates Supplement No. 1 to the El Paso Corporation Employee Severance Pay Plan. It removes certain individuals who are no longer eligible and adds a new eligible employee to the list of participants covered by the plan. The amendment is executed by El Paso Corporation and signed by its Senior Vice President of Human Resources.

EX-10.W.2 11 h15820exv10www2.txt AMEND.NO.5 TO SUPPLEMENT NO.1 EXHIBIT 10.W.2 AMENDMENT NO. 5 TO THE SUPPLEMENT NO. 1 TO THE EL PASO CORPORATION EMPLOYEE SEVERANCE PAY PLAN Exhibit A of Supplement No. 1 to the El Paso Corporation Employee Severance Pay Plan effective as of January 1, 2003, as amended (the "Supplement No. 1"), is hereby amended, as attached, to remove certain individuals who are no longer eligible to be covered by Supplement No. 1 and add an Eligible Employee who shall be deemed to be a participant covered by Supplement No. 1 effective as of February 2, 2004. IN WITNESS WHEREOF, the Company has caused this amendment to be duly executed on the 2nd day of February, 2004. EL PASO CORPORATION By: /s/ SUSAN B. ORTENSTONE ------------------------- Susan B. Ortenstone Senior Vice President, Human Resources Attest: /s/ DAVID L. SIDDALL - ---------------------------- Corporate Secretary Exhibit A Eligible Employees Covered by Supplement No. 1 to the El Paso Corporation Severance Pay Plan (as of February 2, 2004) Robert W. Baker Jeffery I. Beason Douglas L. Foshee Robert G. Phillips D. Dwight Scott John W. Somerhalder II Lisa A. Stewart Acknowledged and Accepted effective the 2nd day of February, 2004. By: /s/ SUSAN B. ORTENSTONE ----------------------- Susan B. Ortenstone Senior Vice President, Human Resources