Amendment No. 1 to El Paso Energy Corporation Director Charitable Award Plan
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Summary
This amendment updates the name of the El Paso Energy Corporation Director Charitable Award Plan to the El Paso Corporation Director Charitable Award Plan, 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 authorized company officers.
EX-10.K.1 22 h53583exv10wkw1.htm AMENDMENT NO.1 TO DIRECTOR CHARITABLE AWARD PLAN exv10wkw1
EXHIBIT 10.K.1
AMENDMENT NO. 1 TO THE
EL PASO ENERGY CORPORATION
DIRECTOR CHARITABLE AWARD PLAN
EL PASO ENERGY CORPORATION
DIRECTOR CHARITABLE AWARD PLAN
Pursuant to Section 6 of the El Paso Energy Corporation Director Charitable Award 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 Director Charitable Award 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 |
