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El Paso Corp/DE – ‘10-K’ for 12/31/07 – EX-10.O.3

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.O.3   —   Amendment No.3 to Omnibus Plan for Management

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

  exv10wow3  
 

EXHIBIT 10.O.3
AMENDMENT NO. 3 TO THE
OMNIBUS PLAN FOR MANAGEMENT EMPLOYEES
     Pursuant to Section 13.1 of the El Paso Corporation Omnibus Plan for Management Employees, Amended and Restated Effective as of December 3, 1999 (the “Plan”), the Plan is hereby amended as follows, effective December 7, 2001:
Section 5.1 is hereby amended to read as follows:
     “5.1 Subject to Section 5.2, the maximum number of shares for which Options, limited stock appreciation rights, stock appreciation rights and Restricted Stock may at any time be granted under the Plan is fifty-eight million (58,000,000) shares of Common Stock, from shares held in the Company’s treasury or out of authorized but unissued shares of the Company, or partly out of each, as shall be determined by the Plan Administrator, subject to, and reduced by (on a post-split basis), the number of shares of Common Stock awarded prior to the occurrence of a two-for-one stock split effected by the Company in the form of a 100% stock dividend on April 1, 1998. Any Options, limited stock appreciation rights, stock appreciation rights and shares of Restricted Stock outstanding under the Plan on April 1, 1998, shall be adjusted on a two-for-one basis to reflect the stock dividend. For purposes of this Section 5.1, the aggregate number of shares of Common Stock issued under this Plan at any time shall equal only the number of shares actually issued upon exercise or settlement of Options, limited stock appreciation rights, stock appreciation rights or Restricted Stock and not returned to the Company upon cancellation, expiration or forfeiture (regardless of whether the holder of such awards received dividends or other economic benefits) of any such award or delivered (either actually or by attestation) in payment or satisfaction of the purchase price, exercise price or tax obligation of the award.”
     IN WITNESS WHEREOF, the Company has caused this amendment to be duly executed on this 7th day of December, 2001.
         
  EL PASO CORPORATION
 		  
  By   /s/ Joel Richards III    
  Executive Vice President   
  Human Resources and Administration   
 
         
  ATTEST:
 		  
  By   /s/ David L. Siddall    
  Title: 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
12/7/01
12/3/99424B3
4/1/98
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Filing Submission 0000950129-08-001326   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
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