Amendment No.1 to Director Charitable Award Plan

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

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 7^th 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