Amendment No. 5 to El Paso Energy Corporation Employee Stock Purchase Plan

Summary

This amendment, effective February 7, 2001, changes the name of the El Paso Energy Corporation Employee Stock Purchase Plan to the El Paso Corporation Employee Stock Purchase Plan, following the company's name change. All references to the former company name in the plan are updated accordingly. The amendment is authorized by the Board of Directors and executed by company officers.

EX-10.T2 10 h85962ex10-t2.txt AMEND.NO.5 TO EMPLOYEE STOCK PURCHASE PLAN 1 EXHIBIT 10.T.2 AMENDMENT NO. 5 TO THE EL PASO ENERGY CORPORATION EMPLOYEE STOCK PURCHASE PLAN Pursuant to authorization by the El Paso Corporation Board of Directors on January 20, 1999, and pursuant to Section 15 of the El Paso Energy Corporation Employee Stock Purchase Plan, effective as of January 20, 1999 and as amended since that date (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 Employee Stock Purchase 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 Member of the Management Committee Attest: /s/ David L. Siddall - ------------------------------ Corporate Secretary