Amendment No.1 to 2001 to the 1999 Omnibus Incentive Compensation Plan
Contract Categories:
Human Resources
- Bonus & Incentive Agreements
EX-10.E.1 7 h53583exv10wew1.htm AMENDMENT NO.1 TO 2001 TO THE 1999 OMNIBUS INCENTIVE COMPENSATION PLAN exv10wew1
EXHIBIT 10.E.1
AMENDMENT NO. 1 TO THE
EL PASO ENERGY CORPORATION
1999 OMNIBUS INCENTIVE COMPENSATION PLAN
1999 OMNIBUS INCENTIVE COMPENSATION PLAN
Pursuant to Section 16.1 of the El Paso Energy Corporation 1999 Omnibus Incentive Compensation Plan, 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 1999 Omnibus Incentive Compensation 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 |
