Amendment No.1 to Key Executive Severance Protection Plan

Contract Categories: Human Resources - Severance Agreements
EX-10.I.1 17 h53583exv10wiw1.htm AMENDMENT NO.1 TO KEY EXECUTIVE SEVERANCE PROTECTION PLAN exv10wiw1
 

EXHIBIT 10.I.1
AMENDMENT NO. 1 TO THE
EL PASO ENERGY CORPORATION
KEY EXECUTIVE SEVERANCE PROTECTION PLAN
     Pursuant to Section 8 of the El Paso Energy Corporation Key Executive Severance Protection 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 Key Executive Severance Protection 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