Amendment No. 2 to the El Paso Energy Corporation Omnibus Plan for Management Employees

Summary

This amendment updates the name of the El Paso Energy Corporation Omnibus Plan for Management Employees to the El Paso Corporation Omnibus Plan for Management Employees, reflecting the company's official name change. All references to the former company name in the plan are now replaced with the new name. The amendment is effective as of February 7, 2001, and is executed by company officers.

EX-10.U1 11 h85962ex10-u1.txt AMEND.NO.2 TO OMNIBUS PLAN FOR MANAGEMENT EMPLOYEE 1 EXHIBIT 10.U.1 AMENDMENT NO. 2 TO THE EL PASO ENERGY CORPORATION OMNIBUS PLAN FOR MANAGEMENT EMPLOYEES Pursuant to Section 13.1 of the El Paso Energy Corporation Omnibus Plan for Management Employees, Amended and Restated effective as of December 3, 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 Omnibus Plan for Management Employees" 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