Amendment No. 2 to El Paso Corporation Stock Option Plan for Non-Employee Directors

Summary

This amendment updates the name of the El Paso Energy Corporation Stock Option Plan for Non-Employee Directors to the El Paso Corporation Stock Option Plan for Non-Employee Directors, reflecting the company's name change. All references to the former company name in the plan are replaced with the new name. The amendment is effective as of February 7, 2001, and is executed by company officers.

EX-10.F1 3 h85962ex10-f1.txt AMEND.NO.2 TO STOCK OPTION PLAN FOR NON-EMPLOYEE 1 EXHIBIT 10.F.1 AMENDMENT NO. 2 TO THE EL PASO ENERGY CORPORATION STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS Pursuant to Section 9.1 of the El Paso Energy Corporation Stock Option Plan for Non-Employee Directors, Amended and Restated effective as of January 20, 1999 (the "Plan"), the Plan is hereby amended as follows, effective February 7, 2001: WHEREAS, the Certificate of Incorporation of El Paso Energy Corporation, a Delaware corporation, was amended to change the name of the corporation to El Paso Corporation effective February 7, 2001. NOW THEREFORE, the name of the Plan is hereby changed to the "El Paso Corporation Stock Option Plan for Non-Employee Directors" and all references in the Plan to "El Paso Energy Corporation" or the "Company" shall mean "El Paso Corporation." IN WITNESS WHEREOF, the Company has caused this amendment to be duly executed on this 7th day of February 2001. EL PASO CORPORATION By: /s/ Joel Richards III ---------------------------------- Joel Richards III Executive Vice President Human Resources and Administration Attest: /s/ David L. Siddall - ------------------------------ Corporate Secretary