billion British thermal units
EX-10.I.4 9 h65814exv10wiw4.htm EX-10.I.4 exv10wiw4
Exhibit 10.I.4
AMENDMENT NO. 4 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(the Plan), Appendix II of the Plan is hereby amended, as attached, to remove certain Executive Employees who are no longer active employees eligible to participate in the Plan and add an Executive Employee whose participation in the Plan has been approved by the Board through the Compensation Committee effective as of September 2, 2003.
IN WITNESS WHEREOF, the Company has caused this amendment to be duly executed on the 2nd day of September, 2003.
EL PASO CORPORATION | ||||
By: | /s/ Gary J. Konnie | |||
Gary J. Konnie | ||||
Its Senior Vice President Human Resources | ||||
Attest:
/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 individuals effective date of participation (Effective Date of Participation).
Employee | Effective Date of Participation | |
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 | |
John T. Elzner | November 7, 2002 | |
Rodney D. Erskine | December 4, 2001 | |
Douglas L. Foshee | September 2, 2003 | |
Greg G. Gruber | November 7, 2002 | |
John L. Harrison | November 7, 2002 | |
Peggy A. Heeg | December 4, 2001 | |
John J. Hopper | November 7, 2002 | |
Harvey R. Klingensmith | November 7, 2002 | |
Gary J. Konnie | November 7, 2002 | |
Charles W. Latch | November 7, 2002 | |
Daniel B. Martin | November 7, 2002 | |
Graciela E. Martinez | November 7, 2002 | |
Kevin J. McMichael | November 7, 2002 | |
D. Dwight Scott | October 1, 2002 | |
David L. Siddall | 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 the 2nd day of September, 2003.
By: | /s/ Gary J. Konnie | |||
Its Senior Vice President | ||||
Human Resources |