Amendment No. 1 to Leviathan 1998 Unit Option Plan for Non-Employee Directors
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Summary
This amendment updates the Leviathan 1998 Unit Option Plan for Non-Employee Directors to reflect the name changes of the involved entities, effective December 1, 1999. The plan and all related references are changed from Leviathan Gas Pipeline Company and Leviathan Gas Pipeline Partners, L.P. to El Paso Energy Partners Company and El Paso Energy Partners, L.P. The amendment is executed by the new general partner, El Paso Energy Partners Company.
EX-10.7.1 3 ex10-7_1.txt AMEND #1 TO LEVIATHAN 1998 UNIT OPTION PLAN 1 EXHIBIT 10.7.1 AMENDMENT NO. 1 TO THE LEVIATHAN 1998 UNIT OPTION PLAN FOR NON-EMPLOYEE DIRECTORS Pursuant to Section 9.1 of the Leviathan 1998 Unit Option Plan for Non-Employee Directors, effective as of August 14, 1998 (the "Plan"), the Plan is hereby amended as follows, effective December 1, 1999: WHEREAS, effective as of December 1, 1999, the name of the General Partner and the Partnership changed to El Paso Energy Partners Company and El Paso Energy Partners, L.P., respectively. NOW, THEREFORE, the name of the Plan is hereby changed to "El Paso Energy Partners, L.P. 1998 Unit Option Plan for Non-Employee Directors." All references in the Plan to "Leviathan Gas Pipeline Company" or the "Company" shall mean "El Paso Energy Partners Company" and all references to "Leviathan Gas Pipeline Partners, L.P." or the "Partnership" shall mean "El Paso Energy Partners, L.P." IN WITNESS WHEREOF, the General Partner has caused this amendment to be duly executed on behalf of the Partnership on this 1st day of December, 1999. EL PASO ENERGY PARTNERS, L.P. By: El Paso Energy Partners Company The General Partner By /s/ H. Brent Austin ----------------------------------------- Title: Executive Vice President ATTEST: By /s/ David L. Siddall - ----------------------------- Title: Corporate Secretary
