Amendment No. 2 to El Paso Corporation Key Executive Severance Protection Plan
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Summary
This amendment, effective November 7, 2002, updates the El Paso Corporation Key Executive Severance Protection Plan by adding Appendix II, which lists specific officers of the company and its subsidiaries as participants in the plan. It also closes the plan to any new participants beyond those listed and those already eligible under the original plan terms. The amendment is executed by El Paso Corporation and applies to the named executives as of their respective participation dates.
EX-10.I.2 18 h53583exv10wiw2.htm AMENDMENT NO.2 TO KEY EXECUTIVE SEVERANCE PROTECTION PLAN exv10wiw2
EXHIBIT 10.I.2
AMENDMENT NO. 2 TO THE
EL PASO CORPORATION
KEY EXECUTIVE SEVERANCE PROTECTION PLAN
EL PASO CORPORATION
KEY EXECUTIVE SEVERANCE PROTECTION PLAN
Pursuant to Section 8.1 of the El Paso Corporation Key Executive Severance Protection Plan, Amended and Restated effective as of August 1, 1998, as amended (the “Plan”), effective November 7, 2002, the Plan is hereby amended to attach Appendix II to provide a list of certain officers of the Company and its subsidiaries who are deemed to be participants in the Plan, in addition to those participants who are eligible to participate in the Plan pursuant to Section 3.1 of the Plan, and closed to any other new participants.
IN WITNESS WHEREOF, the Company has caused this amendment to be duly executed on this 7th day of November, 2002.
| EL PASO CORPORATION | ||||
| By: | /s/ David E. Zerhusen | |||
| David E. Zerhusen | ||||
| Its Executive Vice President Administration | ||||
| ATTEST: | ||||
By: | /s/ David L. Siddall | |||
APPENDIX II
EL PASO CORPORATION
KEY EXECUTIVE SEVERANCE PROTECTION PLAN
KEY EXECUTIVE SEVERANCE PROTECTION PLAN
The following individuals are deemed to be participants in the Plan as of each individual’s effective date of participation (“Effective Date of Participation”).
| Employee | Effective Date of Participation | |
Wayne B. Allred | November 7, 2002 | |
Robert W. Baker | November 7, 2002 | |
Randy L. Bartley | November 7, 2002 | |
Stephen C. Beasley | November 7, 2002 | |
James J. Cleary | November 7, 2002 | |
Daniel F. Collins | November 7, 2002 | |
Bruce Connery | November 7, 2002 | |
Ralph Eads | December 4, 2001 | |
John T. Elzner | November 7, 2002 | |
Rodney D. Erskine | December 4, 2001 | |
Greg G. Gruber | November 7, 2002 | |
John L. Harrison | November 7, 2002 | |
Peggy A. Heeg | December 4, 2001 | |
E. Jay Holm | November 7, 2002 | |
John J. Hopper | November 7, 2002 | |
Gregory W. Huston | November 7, 2002 | |
Harvey R. Klingensmith | November 7, 2002 | |
Gary J. Konnie | November 7, 2002 | |
Charles W. Latch | November 7, 2002 | |
Richard J. Louden | November 7, 2002 | |
Daniel B. Martin | November 7, 2002 | |
Graciela E. Martinez | November 7, 2002 | |
Kevin J. McMichael | November 7, 2002 | |
Joseph A. Mills | November 7, 2002 | |
D. Dwight Scott | October 1, 2002 | |
David L. Siddall | November 7, 2002 | |
Clark C. Smith | November 7, 2002 | |
Judy A. Vandagriff | November 7, 2002 | |
Gene W. Waguespack | November 7, 2002 | |
James C. Yardley | November 7, 2002 | |
David E. Zerhusen | October 1, 2002 | |
| Acknowledged and Accepted this 7th day of November, 2002. | ||
By: | /s/ David E. Zerhusen | |||
| David E. Zerhusen | ||||
| Its Executive Vice President | ||||
| Administration |
