Amendment No. 1 to El Paso Corporation Senior Executive Survivor Benefit Plan

Summary

This amendment updates the name of the Senior Executive Survivor Benefit Plan to reflect the company's new name, El Paso Corporation, following a change in its Certificate of Incorporation. All references to the former name, El Paso Energy Corporation, are replaced with El Paso Corporation. The amendment is effective as of February 7, 2001, and is executed by company officers.

EX-10.I1 5 h85962ex10-i1.txt AMEND.NO.1 TO SENIOR EXECUTIVE SURVIVOR PLAN 1 EXHIBIT 10.I.1 AMENDMENT NO. 1 TO THE EL PASO ENERGY CORPORATION SENIOR EXECUTIVE SURVIVOR BENEFIT PLAN Pursuant to Section 7.5 of the El Paso Energy Corporation Senior Executive Survivor Benefit Plan, Amended and Restated effective as of August 1, 1998 (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 Senior Executive Survivor Benefit Plan" 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