Annual Report — Form 10-K Filing Table of Contents
Document/ExhibitDescriptionPagesSize
1: 10-K El Paso Corporation - December 31, 2005 HTML 2.24M
16: 10-K El Paso Corporation - December 31, 2005 -- PDF 1.26M
h30916e10vkpdf
5: EX-10.HH.1 Amendment #1 to 2005 Omnibus Incentive HTML 16K
Compensation Plan
2: EX-10.I.1 Amendment #4 to Supplemental Benefits Plan HTML 13K
6: EX-10.KK 2005 Supplemental Benefits Plan HTML 77K
3: EX-10.S.1 Supplement #2 to Severance Pay Plan HTML 18K
4: EX-10.Y Form of Indemnification Agreement HTML 47K
7: EX-12 Ratio of Earnings to Combined Fixed Charges and HTML 35K
Preferred Stock Dividends
8: EX-21 Subsidiaries of El Paso Corporation HTML 385K
9: EX-23.A Consent of Independent Registered Public HTML 11K
Accounting Firm, Pricewaterhousecoopers
LLP
10: EX-23.B Consent of Independent Registered Public HTML 12K
Accounting Firm, Pricewaterhousecoopers
LLP
11: EX-23.C Consent of Ryder Scott Company, L.P. HTML 14K
12: EX-31.A Certification of CEO Pursuant to Section 302 HTML 14K
13: EX-31.B Certification of CFO Pursuant to Section 302 HTML 14K
14: EX-32.A Certification of CEO Pursuant to Section 906 HTML 10K
15: EX-32.B Certification of CFO Pursuant to Section 906 HTML 10K
EX-10.I.1 — Amendment #4 to Supplemental Benefits Plan
WHEREAS, El Paso Corporation (the “Company”)
maintains the El Paso Corporation Supplemental Benefits
Plan (the “Plan”);
WHEREAS, Section 6.7 of the Plan permits the Board of
Directors or the Compensation Committee of the Board of
Directors from time to time to amend, suspend or terminate the
Plan, in whole or in part;
WHEREAS, by Resolution of the Company’s Board of Directors
dated December 2, 2005, the Board of Directors amended the
Plan, effective as of December 31, 2004, to cease all
accruals thereunder other than interest credits or other
earnings accrued following December 31, 2004 in respect of
amounts accrued thereunder on or prior to December 31, 2004;
WHEREAS, it is intended hereby to amend the Plan in accordance
with such Resolution;
NOW, THEREFORE, in accordance with the Resolution of the Board
of Directors dated December 2, 2005, the Plan is amended as
follows:
1. A new Section 6.10 is hereby added to the Plan, as
follows:
“6.10 Cessation of Accruals under the Plan
Notwithstanding any other provision of this Plan, effective as
of December 31, 2004, the accrual of benefits under this
Plan shall cease, other than interest credits and other earnings
accrued following December 31, 2004 in respect of amounts
accrued under the Plan on or prior to December 31, 2004.
The intent of this Section 6.10 is to cause the Plan not to
be subject to Section 409A of the Code.”
IN WITNESS WHEREOF, this amendment has been executed by the
undersigned, thereunto duly authorized, effective as of
December 2, 2005.
