SEC Info - El Paso Corp/DE - ‘10-K’ for 12/31/07

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

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

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

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

EXHIBIT 10.G.1

AMENDMENT NO. 1 TO THE
EL PASO CORPORATION
SUPPLEMENTAL BENEFITS PLAN

Pursuant to Section 6.7 of the El Paso Corporation Supplemental Benefits Plan, Amended and Restated effective as of December 7, 2001 (the “Plan”), the Plan is hereby amended as follows, effective November 7, 2002:

Section 2.6 is deleted in its entirety.

Section 5.2 is hereby deleted in its entirety and replaced with the following:

“5.2 Supplemental RSP Benefits

Upon termination of employment of a Participant, the Company shall pay or cause to be paid to such Participant (or his or her Beneficiary in the case of his or her death) supplemental RSP benefits calculated as described below. The Company shall periodically determine the amount of any additional Employer matching contributions that would have been credited to a Participant’s account under the RSP if his or her current election of Participant contributions had been given effect and no adjustment of such contributions had occurred due to:

(a) the maximum dollar limit under Code Section 415(c)(1)(A) on RSP annual additions,

(b) the maximum limit under Code Section 401(a)(17) on the compensation taken into account under the RSP,

(c) any further reductions in the compensation taken into account under the RSP as a result of any deferrals of compensation elected by the Participant pursuant to Section 125 or Section 401(k) of the Code or under the Deferred Compensation Plans.

From time to time, as determined by the Management Committee, the Company shall allocate amounts equal to such additional Employer matching contributions to a ledger account for the Participant as of the time or times that such amounts would have been contributed to the RSP if permitted thereunder.

Supplemental RSP benefits under this Section 5.2 shall be vested and nonforfeitable to the same extent that the related benefits under the RSP are vested and nonforfeitable.”

Section 5.4(b) is hereby deleted in its entirety and replaced with the following:

“(b) Supplemental RSP Benefit Payments. The payment of any supplemental RSP benefits pursuant to Section 5.2 owed to a Participant (or his or her Beneficiary) shall be made in a lump sum as soon as practicable after the Participant’s termination of employment with the Employer and shall be in an amount equal to the Participant’s ledger account balance at the time of such payment.”

IN WITNESS WHEREOF, the Company has caused this amendment to be duly executed on this 7^th day of November, 2002.


	EL PASO CORPORATION
	By:	/s/ *David E. Zerhusen*
		David E. Zerhusen
		Its Executive Vice President Administration


ATTEST:

By:		/s/ *David L. Siddall*
		Corporate Secretary

This ‘10-K’ Filing

Date

Other Filings

Filed on:

2/28/08

For Period End:

12/31/07

11/7/02

12/7/01

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

Annual Report — Form 10-K
Filing Table of Contents

EX-10.G.1 — Amendment No.1 to Supplemental Benefits Plan

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

Dates Referenced Herein and Documents Incorporated by Reference

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

Annual Report — Form 10-KFiling Table of Contents

EX-10.G.1 — Amendment No.1 to Supplemental Benefits Plan

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

Dates Referenced Herein and Documents Incorporated by Reference

Annual Report — Form 10-K
Filing Table of Contents