Amendment No.1 to Strategic Stock Plan
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EX-10.L.1 24 h53583exv10wlw1.htm AMENDMENT NO.1 TO STRATEGIC STOCK PLAN exv10wlw1
EXHIBIT 10.L.1
AMENDMENT NO. 1 TO THE
EL PASO ENERGY CORPORATION
STRATEGIC STOCK PLAN
EL PASO ENERGY CORPORATION
STRATEGIC STOCK PLAN
Pursuant to Section 14.1 of the El Paso Energy Corporation Strategic Stock Plan, Amended and Restated effective as of December 3, 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 Strategic Stock 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 |
