Amendment No. 1 to the Leviathan Gas Pipeline Partners, L.P. 1998 Omnibus Compensation Plan

Summary

This amendment updates the name of the Leviathan Gas Pipeline Partners, L.P. 1998 Omnibus Compensation Plan to the El Paso Energy Partners, L.P. 1998 Omnibus Compensation Plan, effective December 1, 1999. All references to the former company and general partner names in the plan are changed to reflect the new names, El Paso Energy Partners, L.P. and El Paso Energy Partners Company. The amendment is executed by the general partner on behalf of the partnership.

EX-10.8.1 4 ex10-8_1.txt AMEND.#1 TO LEVIATHAN 1998 OMNIBUS COMPENSATION 1 EXHIBIT 10.8.1 AMENDMENT NO. 1 TO THE LEVIATHAN GAS PIPELINE PARTNERS, L.P. 1998 OMNIBUS COMPENSATION PLAN Pursuant to Section 13.1 of the Leviathan Gas Pipeline Partners, L.P. 1998 Omnibus Compensation Plan, amended and restated effective as of January 1, 1999 (the "Plan"), the Plan is hereby amended as follows, effective as of 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 Omnibus Compensation Plan." All references in the Plan to "Leviathan Gas Pipeline Company" or the "General Partner" shall mean "El Paso Energy Partners Company" and all references in the Plan to "Leviathan Gas Pipeline Partners, L.P." or the "Company" 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