EL PASO CORP/DE
AMENDMENT NO.1 TO TO THE 2001 OMNIBUS INCENTIVE COMPENSATION PLAN
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<TYPE>EX-10.F.1
<SEQUENCE>9
<FILENAME>h53583exv10wfw1.htm
<DESCRIPTION>AMENDMENT NO.1 TO TO THE 2001 OMNIBUS INCENTIVE COMPENSATION PLAN
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<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>EXHIBIT 10.F.1</B>
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<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>AMENDMENT NO. 1 TO THE<BR>
EL PASO ENERGY CORPORATION<BR>
2001 OMNIBUS INCENTIVE COMPENSATION PLAN</B>
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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to Section&nbsp;16.1 of the El Paso Energy Corporation 2001 Omnibus Incentive Compensation
Plan, effective as of January&nbsp;29, 2001 (the &#147;Plan&#148;), the Plan is hereby amended as follows,
effective February&nbsp;7, 2001:
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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>WHEREAS, </B>the Certificate of Incorporation of El Paso Energy Corporation, a Delaware
corporation, was amended to change the name of the corporation to El Paso Corporation effective
February&nbsp;7, 2001.
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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>NOW THEREFORE, </B>the name of the Plan is hereby changed to the &#147;El Paso Corporation 2001 Omnibus
Incentive Compensation Plan&#148; and all references in the Plan to &#147;El Paso Energy Corporation&#148; or the
&#147;Company&#148; shall mean &#147;El Paso Corporation.&#148;
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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>IN WITNESS WHEREOF, </B>the Company has caused this amendment to be duly executed on this
7<SUP style="font-size: 85%; vertical-align: text-top">th</SUP> day of February&nbsp;2001.
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    <TD colspan="3" align="left">EL PASO CORPORATION<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
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    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Joel Richards III
&nbsp;</TD>
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    <TD colspan="2" align="left">Joel Richards III&nbsp;</TD>
    <TD>&nbsp;</TD>
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    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Executive Vice President<br>
Human Resources and Administration&nbsp;</TD>
    <TD>&nbsp;</TD>
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    <TD colspan="5">&nbsp;</TD>
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<DIV align="left" style="font-size: 10pt; margin-top: 12pt">Attest:
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    <TD colspan="3" style="border-bottom: 1px solid #000000" align="center">       /s/ David L. Siddall
&nbsp;</TD>
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    <TD colspan="3" align="center">Corporate Secretary&nbsp;</TD>
    <TD>&nbsp;</TD>
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