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El Paso Corp/DE – ‘10-K’ for 12/31/07 – EX-10.Y.1

On:  Thursday, 2/28/08, at 5:27pm ET   ·   For:  12/31/07   ·   Accession #:  950129-8-1326   ·   File #:  1-14365

Previous ‘10-K’:  ‘10-K’ on 2/28/07 for 12/31/06   ·   Next:  ‘10-K’ on 3/2/09 for 12/31/08   ·   Latest:  ‘10-K/A’ on 4/30/12 for 12/31/11

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 2/28/08  El Paso Corp/DE                   10-K       12/31/07   48:3.8M                                   Bowne - Houston/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Form 10-K - Annual Report                           HTML   1.56M 
 2: EX-10.A.1   Amendment No.1 to 1995 Compensation Plan for        HTML     20K 
                          Non-Employee Directors                                 
 3: EX-10.B.2   Amendment No.2 to Stock Option Plan for             HTML     19K 
                          Non-Employee Directors                                 
37: EX-10.BB.1  Amendment No.1 to 2005 Supplemental Benefits Plan   HTML     23K 
 4: EX-10.C.1   Amendment No.1 to 2001 Stock Option Plan for        HTML     19K 
                          Non-Employee Directors                                 
 5: EX-10.C.2   Amendment No.2 to 2001 Stock Option Plan for        HTML     19K 
                          Non-Employee Directors                                 
 6: EX-10.E     1999 Omnibus Incentive Compensation Plan            HTML    177K 
 7: EX-10.E.1   Amendment No.1 to 2001 to the 1999 Omnibus          HTML     18K 
                          Incentive Compensation Plan                            
 8: EX-10.F     2001 Omnibus Incentive Compensation Plan            HTML    177K 
 9: EX-10.F.1   Amendment No.1 to to the 2001 Omnibus Incentive     HTML     18K 
                          Compensation Plan                                      
10: EX-10.F.2   Amendment No.2 to to the 2001 Omnibus Incentive     HTML     19K 
                          Compensation Plan                                      
11: EX-10.F.3   Amendment No.3 to to the 2001 Omnibus Incentive     HTML     22K 
                          Compensation Plan                                      
12: EX-10.G     Amended Supplemental Benefits Plan                  HTML     79K 
13: EX-10.G.1   Amendment No.1 to Supplemental Benefits Plan        HTML     21K 
14: EX-10.G.5   Amendment No.5 to Amended Supplemental Benefits     HTML     20K 
                          Plan                                                   
15: EX-10.H.1   Amendment No.1 to Senior Executive Survivor         HTML     19K 
                          Benefit Plan                                           
16: EX-10.H.2   Amendment No.2 to Senior Executive Survivor         HTML     23K 
                          Benefit Plan                                           
17: EX-10.I.1   Amendment No.1 to Key Executive Severance           HTML     19K 
                          Protection Plan                                        
18: EX-10.I.2   Amendment No.2 to Key Executive Severance           HTML     27K 
                          Protection Plan                                        
19: EX-10.I.3   Amendment No.3 to Key Executive Severance           HTML     18K 
                          Protection Plan                                        
20: EX-10.I.5   Amendment No.5 to Key Executive Severance           HTML     27K 
                          Protection Plan, as Amended                            
21: EX-10.J.1   Amendment No.1 to 2004 Key Executive Severance      HTML     28K 
                          Protection Plan                                        
22: EX-10.K.1   Amendment No.1 to Director Charitable Award Plan    HTML     18K 
23: EX-10.L     Amended Strategic Stock Plan                        HTML    117K 
24: EX-10.L.1   Amendment No.1 to Strategic Stock Plan              HTML     18K 
25: EX-10.L.2   Amendment No.2 to Strategic Stock Plan              HTML     20K 
26: EX-10.L.3   Amendment No.3 to Strategic Stock Plan              HTML     18K 
27: EX-10.L.4   Amendment No.4 to Strategic Stock Plan              HTML     19K 
28: EX-10.N.1   Termination of the Executive Award Plan of Sonat    HTML     18K 
                          Inc                                                    
29: EX-10.O     Amended Omnibus Plan for Management Employees       HTML    106K 
30: EX-10.O.1   Amendment No.1 to Omnibus Plan for Management       HTML     19K 
                          Employees                                              
31: EX-10.O.2   Amendment No.2 to Omnibus Plan for Management       HTML     18K 
                          Employees                                              
32: EX-10.O.3   Amendment No.3 to Omnibus Plan for Management       HTML     19K 
33: EX-10.O.4   Amendment No.4 to Omnibus Plan for Management       HTML     19K 
                          Employees                                              
34: EX-10.P.1   Amendment No.1 to Amended Severance Pay Plan        HTML     24K 
35: EX-10.Y.1   Amendment No.2 to 2005 Compensation Plan for        HTML     19K 
                          Non-Employee Directors                                 
36: EX-10.Z.1   Amendment No.1 to 2005 Omnibus Incentive            HTML     22K 
                          Compensation Plan                                      
38: EX-12       Ratio of Earnings to Combined Fixed Charges and     HTML     37K 
                          Preferred Stock Dividends                              
39: EX-21       Subsidiaries                                        HTML    415K 
40: EX-23.A     Consent of Ernst & Young LLP                        HTML     24K 
41: EX-23.B     Consent of Pricewaterhousecoopers LLP               HTML     19K 
42: EX-23.C     Consent of Ryder Scott Company, L.P.                HTML     19K 
43: EX-31.A     Certification of CEO Pursuant to Section 302        HTML     21K 
44: EX-31.B     Certification of CFO Pursuant to Section 302        HTML     21K 
45: EX-32.A     Certification of CEO Pursuant to Section 906        HTML     17K 
46: EX-32.B     Certification of CFO Pursuant to Section 906        HTML     17K 
47: EX-99.A     Ryder Scott Reserve Report                          HTML     46K 
48: EX-99.B     Ryder Scott Reserve Report                          HTML     45K

EX-10.Y.1   —   Amendment No.2 to 2005 Compensation Plan for Non-Employee Directors

This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]

  exv10wyw1  
 

EXHIBIT 10.Y.1
AMENDMENT NO. 2 TO THE
EL PASO CORPORATION
2005 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS
     WHEREAS, El Paso Corporation (the “Company”) maintains the El Paso Corporation 2005 Compensation Plan for Non-Employee Directors (the “Plan”), effective as of May 26, 2005; and
     WHEREAS, Section 10.7 of the Plan permits the Board of Directors or the Management Committee (as defined in the Plan) from time to time to amend the Plan, in whole or in part; and
     WHEREAS, it is intended hereby to amend the Plan to comply with Section 409A of the Internal Revenue Code of 1986, as amended.
     NOW, THEREFORE, the Plan is amended as follows:
     1. Section 5.5 is hereby added to the Plan to read as follows:
     “5.5 Deferrals Under the Prior Plan
     Notwithstanding anything herein to the contrary, any deferrals made pursuant to Section 5.2 of the 1995 Compensation Plan for Non-Employee Directors (“Prior Plan”) (and any Conversion Premium set forth in Section 6.2(a) of the Prior Plan thereon) during the calendar year 2005 shall be deemed to be deferrals pursuant to Section 5.2 of this Plan (and the Conversion Premium of Section 6.2 of this Plan).”
     2. Section 7.2 is hereby added to the Plan to read as follows:
     “7.2 Long-Term Equity Credit Under the Prior Plan
     Notwithstanding anything herein to the contrary, any Long-Term Equity Credit made pursuant to Section 7.1 of the Prior Plan during the calendar year 2005 shall be deemed to be a Long-Term Equity Credit under Section 7.1 of this Plan.”
     3. Section 9.3(c) is hereby removed from the Plan.
     IN WITNESS WHEREOF, this amendment has been executed by the undersigned, thereunto duly authorized, effective as of January 1, 2007.
         
  EL PASO CORPORATION
 		  
  By:   /s/ Susan B. Ortenstone    
 
ATTEST:
         
     
  By:   /s/ Marguerite Woung-Chapman    
    Corporate Secretary   
       

 

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:2/28/08
For Period End:12/31/074
1/1/07
5/26/053,  4,  DEF 14A
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Filing Submission 0000950129-08-001326   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
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